Shalmala Securities Private Limited
About Shalmala Securities Private Limited
Data last updated: 27 June 2025
Shalmala Securities Private Limited was a private limited company based in Court Road, Sirsi, Karnataka, 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 advisory services, a part of the broader financial services sector. Incorporated on 08 May 2000.
Registered with ROC Bangalore under CIN U67120KA2000PTC027017.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.25 Lakh. It was led by directors Subray Anant Hegde and Subrayhegde Geeta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ii Floor G P Centre Court Road Sirsi, Karnataka, India – 581401.
As per the financials filed for FY 2023, the company reported a revenue of ₹7, a decline of 100% compared to the previous year.
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 AddressIi Floor G P Centre Court Road Sirsi, Karnataka, India – 581401
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shalmala Securities Private Limited
Shalmala Securities Private Limited is audited by Narayan Hegde & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Narayan Hegde & Co. | Locked | Locked | Locked |
Complete auditor history for Shalmala Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shalmala Securities Private Limited
Shalmala Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Subray Anant Hegde | Managing Director | 12 May 2006 | 20 Years 2 Months | As last reported |
| Subrayhegde Geeta | Director | 02 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Shalmala Securities Private Limited FY 2024 filings available
Shalmala Securities Private Limited reported revenue of ₹7 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Shalmala Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shalmala Securities Private Limited
Shareholding and ownership data for Shalmala Securities Private Limited
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- FII and DII holdings
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Charges & Borrowings Shalmala Securities Private Limited
Shalmala Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalmala Securities Private Limited
View historical data on people associated with Shalmala Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalmala Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shalmala Securities Private Limited
GST registrations and filing compliance for Shalmala Securities Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shalmala Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shalmala Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shalmala Securities Private Limited
MSME payment history for Shalmala Securities Private 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 Shalmala Securities Private Limited
Corporate group structure for Shalmala Securities Private Limited
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MCA Filings & Documents of Shalmala Securities Private Limited
MCA filings and documents for Shalmala Securities Private 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
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Recent Activity on Shalmala Securities Private Limited
Frequently Asked Questions about Shalmala Securities Private Limited
Shalmala Securities Private 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.
Shalmala Securities Private Limited is a struck-off private limited company in the financial services sector based in Court Road, Sirsi, Karnataka, India. It was incorporated on 08 May 2000 and is registered under CIN U67120KA2000PTC027017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shalmala Securities Private Limited are:
- Subray Anant Hegde - Managing Director
- Subrayhegde Geeta - Director
The CIN (Corporate Identification Number) of Shalmala Securities Private Limited is U67120KA2000PTC027017. 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 Shalmala Securities Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at Ii Floor G P Centre Court Road Sirsi, Karnataka, India – 581401.