Secunderabad Investments Pvt. Ltd.
About Secunderabad Investments Pvt. Ltd.
Data last updated: 23 July 2025
Secunderabad Investments Pvt. Ltd. was a private limited company based in Hyderabad, Andhra Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 July 1989.
Registered with ROC Vijayawada under CIN U65993AP1989PTC010219.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Richa Jalan and Vikas Jalan.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 58 59 60 Apie Balanagar, Hyderabad, Andhra Pradesh, India – 500037.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
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 AddressB – 58 59 60 Apie Balanagar, Hyderabad, Andhra Pradesh, India – 500037
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Secunderabad Investments Pvt. Ltd.
Secunderabad Investments Pvt. Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Richa Jalan
Also directs:
Antares Forge Private Limited, New Era Synergies Private Limited, Deccan Advanced Materials Private Limited and 3 more
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Director | 15 Nov 2002 | 23 Years 8 Months | As last reported |
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Vikas Jalan
Also directs:
Shreyas Finance Pvt. Ltd., Deccan Industrial Products Pvt. Ltd., Deccan Automobiles Private Limited and 2 more
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Director | 30 Aug 2000 | 25 Years 11 Months | As last reported |
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Om Prakash Jalan
Also directs:
Deccan Industrial Products Pvt. Ltd., Sanghi Polyesters Limited, Deccan Automobiles Private Limited and 1 more
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Director | 18 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Secunderabad Investments Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Secunderabad Investments Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Secunderabad Investments Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2001 | State Bank of India | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Secunderabad Investments Pvt. Ltd.
View historical data on people associated with Secunderabad Investments Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Secunderabad Investments Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Secunderabad Investments Pvt. Ltd.
GST registrations and filing compliance for Secunderabad Investments Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Secunderabad Investments Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Secunderabad Investments Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Secunderabad Investments Pvt. Ltd.
MSME payment history for Secunderabad Investments Pvt. Ltd.
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 Secunderabad Investments Pvt. Ltd.
Corporate group structure for Secunderabad Investments Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Secunderabad Investments Pvt. Ltd.
MCA filings and documents for Secunderabad Investments Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Secunderabad Investments Pvt. Ltd.
Frequently Asked Questions about Secunderabad Investments Pvt. Ltd.
Secunderabad Investments Pvt. Ltd. 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.
Secunderabad Investments Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Hyderabad, Andhra Pradesh, India. It was incorporated on 07 July 1989 and is registered under CIN U65993AP1989PTC010219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Secunderabad Investments Pvt. Ltd. are:
- Richa Jalan - Director
- Vikas Jalan - Director
- Om Prakash Jalan - Director
The CIN (Corporate Identification Number) of Secunderabad Investments Pvt. Ltd. is U65993AP1989PTC010219. 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 Secunderabad Investments Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 58 59 60 Apie Balanagar, Hyderabad, Andhra Pradesh, India – 500037.