Securities International Limited
About Securities International Limited
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 July 1994.
Registered with ROC Kolkata under CIN U67120WB1994PLC063995.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Amit Jain and Kailash Chand Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.
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 Address225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities International Limited
Securities International Limited 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 |
Board of Directors of Securities International Limited
Securities International Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Amit Jain | Whole-Time Director | 15 Oct 2007 | 18 Years 10 Months | As last reported |
| Kailash Chand Jain | Director | 31 Oct 2003 | 22 Years 9 Months | As last reported |
|
Aditya Vikram Choudhary
Also directs:
Aum Capital Market Private Limited
|
Director | 31 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Securities International Limited FY 2009 filings available
Ten-year financial statements for Securities International Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Securities International Limited
Securities International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securities International Limited
View historical data on people associated with Securities International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Securities International Limited
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- PF contributions
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- Establishment history
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GST Compliance of Securities International Limited
GST registrations and filing compliance for Securities International 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
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Credit Ratings, Litigation & Regulatory Alerts for Securities International Limited
Credit ratings, litigation, and regulatory alerts for Securities International Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Securities International Limited
MSME payment history for Securities International 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
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Subsidiaries & Group Companies of Securities International Limited
Corporate group structure for Securities International Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Securities International Limited
MCA filings and documents for Securities International Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Securities International Limited
Frequently Asked Questions about Securities International Limited
Securities International 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.
Securities International Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Securities International Limited are:
- Amit Jain - Whole-Time Director
- Kailash Chand Jain - Director
- Aditya Vikram Choudhary - Director
The CIN (Corporate Identification Number) of Securities International Limited is U67120WB1994PLC063995. 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 Securities International Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 225F A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.