Sheth Securities Private Limited
About Sheth Securities Private Limited
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Sheth Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 16 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC081175.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 203 Rajendra Chambers Nanabhai Lane Churchgate, Mumbai, Maharashtra, India.
Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 1 case is pending.
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- Registered Address203 Rajendra Chambers Nanabhai Lane Churchgate, Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Sheth Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Sheth Securities Private Limited
No directors are listed for Sheth Securities in the MCA records available to us.
Charges & Borrowings of Sheth Securities Private Limited
Sheth Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sheth Securities Private Limited
Sheth Securities Private Limited has 10 court cases on record: 3 filed by Sheth Securities, 7 filed against it. 1 case is pending and 9 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 1 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by The Oriental Insurance Company Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by National Stock Exchange of India Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sheth Securities Private Limited
Employment history and EPFO contributions of people linked to Sheth Securities.
Employee and EPFO history
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.
Recent Activity on Sheth Securities Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sheth Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sheth Securities Private Limited
MSME payment history
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 Sheth Securities Private Limited
Corporate group structure
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.
GST Compliance of Sheth Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sheth Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sheth Securities Private Limited
Sheth 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.
Sheth Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 September 1994 and is registered under CIN U65990MH1994PTC081175. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sheth Securities is U65990MH1994PTC081175. 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 Sheth Securities is at 203 Rajendra Chambers Nanabhai Lane Churchgate, Mumbai, Maharashtra, India.
Sheth Securities was incorporated on 16 September 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Cr.
Sheth Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sheth Securities is not listed on any stock exchange. It is an unlisted company.
Sheth Securities has 10 court cases on record: 3 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.