Securities International Limited
About Securities International Limited
Data last updated:
Securities International Limited was a public limited company based in Kolkata, West Bengal, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 July 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PLC063995.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Amit Jain (Whole-Time Director) and Kailash Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Securities International has one previous CIN (Corporate Identification Number): U67120WB1994PTC063995. The current CIN is U67120WB1994PLC063995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PLC063995 | Current |
| U67120WB1994PTC063995 | Previous |
Contact details
Securities International Limited's registered office is in Kolkata, West Bengal.
- Registered Address225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Securities International Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Securities International Limited, buy the company report.
Board of directors of Securities International Limited
Securities International has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Whole-Time Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Kailash Chand Jain | Director | 31 Oct 2003 | 23 Years 0 Months | As last reported |
| Aditya Vikram Choudhary Also directs: Aum Capital Market Private Limited | Director | 31 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
Securities International Limited has 8 court cases on record: 6 filed by Securities International, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Video City India Ltd. Th- Anup | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ms Abhay Ocean Projects Ltd 03 Othrs | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against National Stock Exchange of India Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State and Ms. Videocity India Ltd. - Respdt. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against 1 Ms Krishna Plastochcm Ltd 7 Ors | Disposed |
To see the full case history of Securities International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Securities International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Securities International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Securities International Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Anjana Sharma ceased to be Company Secretary on 22 Dec 2008.
Frequently asked questions
Securities International 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.
Securities International was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 July 1994 and is registered under CIN U67120WB1994PLC063995. The company has been struck off by the Registrar of Companies and is no longer operational.
Securities International had 3 directors:
- Amit Jain - Whole-Time Director
- Kailash Chand Jain - Director
- Aditya Vikram Choudhary - Director
The CIN (Corporate Identification Number) of Securities International is U67120WB1994PLC063995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Securities International is at 225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.
Securities International was incorporated on 19 July 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Securities International on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Securities International operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Securities International has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Anjana Sharma ceased to be Company Secretary on 22 Dec 2008. Amit Jain was appointed as Whole-Time Director on 15 Oct 2007. Kamal Rampuria ceased to be Director on 15 Oct 2007. Securities International has 5 board changes on record in total.
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