Shatrunjay Securities Private Limited (OPC)
About Shatrunjay Securities Private Limited (OPC)
Data last updated:
Shatrunjay Securities Private Limited (OPC) was a struck off entity based in M.P., Madhya 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 2000.
Registered with ROC Gwalior under CIN U67120MP2000OPC014029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by director Ghanshyam Soni.
Last AGM: 17 September 2019. Financial statements filed for year ended 31 March 2020. Office: Lg /1 Press House 22 Presscomlex Indore, M.P., Madhya Pradesh, India – 452008.
As per the financials filed for FY 2020, the company reported a revenue of ₹140, 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 AddressLg /1 Press House 22 Presscomlex Indore, M.P., Madhya Pradesh, India – 452008
- 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 Shatrunjay Securities Private Limited (OPC)
Shatrunjay Securities Private Limited (OPC) has one previous CIN (Corporate Identification Number): U67120MP2000PTC014029. The current CIN is U67120MP2000OPC014029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP2000OPC014029 | Current |
| U67120MP2000PTC014029 | Previous |
Auditor Details of Shatrunjay Securities Private Limited (OPC)
Shatrunjay Securities Private Limited (OPC) is audited by RAJESHJAIN for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESHJAIN | Locked | Locked | Locked |
Complete auditor history for Shatrunjay Securities Private Limited (OPC)
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shatrunjay Securities Private Limited (OPC)
Shatrunjay Securities Private Limited (OPC) has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Soni | Director | 01 Sep 2011 | 15 Years 1 Months | As last reported |
Financials of Shatrunjay Securities Private Limited (OPC) FY 2020 filings available
Shatrunjay Securities Private Limited (OPC) reported revenue of ₹140 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Shatrunjay Securities Private Limited (OPC)
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shatrunjay Securities Private Limited (OPC)
Shareholding and ownership data for Shatrunjay Securities Private Limited (OPC)
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shatrunjay Securities Private Limited (OPC)
Shatrunjay Securities Private Limited (OPC) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shatrunjay Securities Private Limited (OPC)
Employment history and EPFO contributions of people linked to Shatrunjay Securities Private Limited (OPC).
Employee and EPFO history for Shatrunjay Securities Private Limited (OPC)
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shatrunjay Securities Private Limited (OPC)
GST registrations and filing compliance for Shatrunjay Securities Private Limited (OPC)
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shatrunjay Securities Private Limited (OPC)
Credit ratings, litigation, and regulatory alerts for Shatrunjay Securities Private Limited (OPC)
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shatrunjay Securities Private Limited (OPC)
MSME payment history for Shatrunjay Securities Private Limited (OPC)
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shatrunjay Securities Private Limited (OPC)
Corporate group structure for Shatrunjay Securities Private Limited (OPC)
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shatrunjay Securities Private Limited (OPC)
MCA filings and documents for Shatrunjay Securities Private Limited (OPC)
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shatrunjay Securities Private Limited (OPC)
Frequently Asked Questions about Shatrunjay Securities Private Limited (OPC)
Shatrunjay Securities Private Limited (OPC) 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.
Shatrunjay Securities Private Limited (OPC) is a struck-off enterprise in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 09 February 2000 and is registered under CIN U67120MP2000OPC014029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shatrunjay Securities Private Limited (OPC) are:
- Ghanshyam Soni - Director
The CIN (Corporate Identification Number) of Shatrunjay Securities Private Limited (OPC) is U67120MP2000OPC014029. 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 Shatrunjay Securities Private Limited (OPC) 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 Lg 1 Press House 22 Presscomlex Indore, M.P., Madhya Pradesh, India – 452008.