Seashore Securities Limited

Seashore Securities Limited - financial services in Bhubaneswar, Orissa, India. Directors, charges & compliance details.
CIN U22120OR2008PLC009969 Incorporated 25 April 2008 ROC Cuttack HQ Bhubaneswar, Orissa, India
Under Liquidation Public Limited Company financial services
Data last updated
Authorised capital
₹550 Cr
Registered with MCA
Paid-up capital
₹503.28 Cr
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹60 Lakh
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Seashore Securities Limited

Data last updated:

Seashore Securities Limited is a public limited company based in Bhubaneswar, Orissa, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 April 2008.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U22120OR2008PLC009969. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹550 Cr and a paid-up capital of ₹503.28 Cr. It is led by directors including Prashanta Kumar Dash (Managing Director) and Sapna Jena.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 58 Chandaka Industrial Estate Patia, Bhubaneswar, Orissa, India – 751024.

As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹60 Lakh on record. Court records list 45 cases involving the company, including 6 filed by the company and 37 filed against it; 19 cases are pending.

Company Details of Seashore Securities Limited
CIN U22120OR2008PLC009969
Registration Number 009969
Incorporation Date 25 April 2008
ROC Cuttack
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 58 Chandaka Industrial Estate Patia, Bhubaneswar, Orissa, India – 751024
  • Industry
    Financial Services, Brokerage & Trading Services, NBFC
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Financials, compliance, directors, charges, ownership and filings for Seashore Securities Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Seashore Securities Limited

Seashore Securities has one previous CIN (Corporate Identification Number): U67120OR2008PLC009969. The current CIN is U22120OR2008PLC009969, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U22120OR2008PLC009969Current
U67120OR2008PLC009969Previous

Board of Directors of Seashore Securities Limited

Seashore Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sapna JenaDirector12 Apr 201115 Years 5 MonthsAs last reported
Prashanta Kumar DashManaging Director25 Apr 200818 Years 5 MonthsAs last reported
Gopal Chandra SahuDirector05 Mar 201214 Years 7 MonthsAs last reported

Financials of Seashore Securities Limited FY 2011 filings available

Financial Statement Summary of Seashore Securities Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Seashore Securities Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Seashore Securities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Seashore Securities Limited

Open charges
₹10 Cr
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
United Bank of India₹10.00 Cr
Latest charge details
DateLenderAmountStatus
19 Jun 2012United Bank of India₹10 CrOpen
09 May 2009Indian Bank₹60 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Seashore Securities Limited

Employment history and EPFO contributions of people linked to Seashore Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

GST Compliance of Seashore Securities Limited

Seashore Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Seashore Securities Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Seashore Securities Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Seashore Securities Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Seashore Securities Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Recent Activity on Seashore Securities Limited

Charges
19 Jun 2012
A charge with United Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10365267 was registered on 19 Jun 2012.
Charges
09 Jun 2012
A charge registered on 09 May 2009 via Charge ID 10159358 with Indian Bank was fully satisfied on 09 Jun 2012.
Directors
05 Mar 2012
Gopal Chandra Sahu was appointed as a Director on 05 Mar 2012 & has been associated with this company since 14 years 7 months.
Activity
30 Sep 2011
Seashore Securities Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Directors
12 Apr 2011
Sapna Jena was appointed as a Director on 12 Apr 2011 & has been associated with this company since 15 years 5 months.
Activity
31 Mar 2011
Seashore Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Cuttack.

Frequently Asked Questions about Seashore Securities Limited

Seashore Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Seashore Securities is a company under liquidation, formerly operating as a public limited company based in Bhubaneswar, Orissa, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 April 2008 and is registered under CIN U22120OR2008PLC009969. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Seashore Securities has 3 current directors:

The CIN (Corporate Identification Number) of Seashore Securities is U22120OR2008PLC009969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seashore Securities has open charges of ₹10 Cr and satisfied charges of ₹60 Lakh as per latest MCA filings.

Seashore Securities has 45 court cases on record: 6 filed by the company and 37 filed against it. 19 are pending. Most are in the district courts.

Seashore Securities was incorporated on 25 April 2008. It is registered with the Registrar of Companies, Cuttack.

The registered office of Seashore Securities is at B – 58 Chandaka Industrial Estate Patia, Bhubaneswar, Orissa, India – 751024.

Seashore Securities has an authorised share capital of ₹550 Cr and a paid-up capital of ₹503.28 Cr.

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