Sbi Securities Limited
About Sbi Securities Limited
Data last updated: 22 July 2025
Sbi Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 06 February 1997.
Registered with ROC Mumbai under CIN U99999MH1997PLC105709.
Capital: an authorised share capital of ₹100 Cr.
Office: 202 Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sbi Securities Limited
Sbi Securities Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC105709. The current CIN is U99999MH1997PLC105709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1997PLC105709 | Current |
| U99999MH1997PTC105709 | Previous |
Board of Directors of Sbi Securities Limited
The Directors information for Sbi Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Sbi Securities Limited
Ten-year financial statements for Sbi Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sbi Securities Limited
Sbi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbi Securities Limited
View historical data on people associated with Sbi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbi Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sbi Securities Limited
GST registrations and filing compliance for Sbi Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sbi Securities Limited
Credit ratings, litigation, and regulatory alerts for Sbi Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sbi Securities Limited
MSME payment history for Sbi Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sbi Securities Limited
Corporate group structure for Sbi Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sbi Securities Limited
MCA filings and documents for Sbi Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sbi Securities Limited
Recent News on Sbi Securities Limited
Frequently Asked Questions about Sbi Securities Limited
Sbi Securities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sbi Securities Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1997 and is registered under CIN U99999MH1997PLC105709. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sbi Securities Limited is U99999MH1997PLC105709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sbi Securities Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 202 Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Sbi Securities Limited can be reached at the registered office: 202 Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.