About Shakti Alpha Securities Private Limited
Data last updated:
Shakti Alpha Securities Private Limited was a private limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 February 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992PB2010PTC033628. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dharam Aggarwal Pal and Amit Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H.No. 59 – K Sarabha Nagar, Ludhiana, Punjab, India – 141001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is shaktialphasecurities.com.
Company details
Contact details
Shakti Alpha Securities Private Limited's registered office is in Ludhiana, Punjab. Its website is shaktialphasecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH.No. 59 – K Sarabha Nagar, Ludhiana, Punjab, India – 141001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shakti Alpha Securities Private Limited, buy the company report.
- 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 Shakti Alpha Securities Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shakti Alpha Securities Private Limited, buy the company report.
Board of directors of Shakti Alpha Securities Private Limited
Shakti Alpha Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Aggarwal Pal | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
| Amit Aggarwal | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Shakti Alpha Securities Private Limited is audited by Ashwani & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashwani & Associates | FY 2017 | 000497N |
Shareholding
The shareholding of Shakti Alpha Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shakti Alpha Securities Private Limited, buy the company report.
Legal cases
Shakti Alpha Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
To see the full case history of Shakti Alpha Securities Private 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 Shakti Alpha Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti Alpha Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shakti Alpha Securities Private Limited, buy the company report.
Recent activity
Shakti Alpha Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Aggarwal was appointed as Director on 22 Feb 2010.
Frequently asked questions
Shakti Alpha Securities 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.
Shakti Alpha Securities was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 February 2010 and is registered under CIN U74992PB2010PTC033628. The company has been struck off by the Registrar of Companies and is no longer operational.
Shakti Alpha Securities had 2 directors:
- Dharam Aggarwal Pal - Director
- Amit Aggarwal - Director
The CIN (Corporate Identification Number) of Shakti Alpha Securities is U74992PB2010PTC033628. 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 Shakti Alpha Securities is at H.No. 59 – K Sarabha Nagar, Ludhiana, Punjab, India – 141001.
Shakti Alpha Securities was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Chandigarh.
Shakti Alpha Securities can be reached through the website shaktialphasecurities.com. Its registered office is in Ludhiana, Punjab, India.
The latest financial statements of Shakti Alpha Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shakti Alpha Securities has 1 GST registration on record and it is cancelled or inactive.
Shakti Alpha Securities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.