Shilpi Securities Private Limited
About Shilpi Securities Private Limited
Data last updated:
Shilpi Securities Private Limited was a private limited company based in Delhi, 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 auxiliary services segment of the financial services sector. It was incorporated on 29 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC075834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amita Sanghi and Vaibhav Sanghi.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 5/285 Mohalla Sarai Shahdara, Delhi, India – 110032.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shilpi Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/285 Mohalla Sarai Shahdara, Delhi, India – 110032
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shilpi 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 Shilpi Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shilpi Securities Private Limited, buy the company report.
Board of directors of Shilpi Securities Private Limited
Shilpi Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Sanghi | Director | 18 Aug 2002 | 24 Years 2 Months | As last reported |
| Vaibhav Sanghi | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Shilpi Securities Private Limited is audited by Vinod Sanjeev Bindal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod Sanjeev Bindal & Co. | FY 2017 | 012493N |
Shareholding
The shareholding of Shilpi 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 Shilpi Securities Private Limited, buy the company report.
Legal cases
Shilpi Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Central III | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Shilpi 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 Shilpi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shilpi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shilpi Securities Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Vaibhav Sanghi was appointed as Director on 12 Feb 2020.
Frequently asked questions
Shilpi 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.
Shilpi Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 January 1996 and is registered under CIN U67120DL1996PTC075834. The company has been struck off by the Registrar of Companies and is no longer operational.
Shilpi Securities had 2 directors:
- Amita Sanghi - Director
- Vaibhav Sanghi - Director
The CIN (Corporate Identification Number) of Shilpi Securities is U67120DL1996PTC075834. 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 Shilpi Securities is at 5285 Mohalla Sarai Shahdara, Delhi, India – 110032.
Shilpi Securities was incorporated on 29 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shilpi Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Shilpi Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shilpi Securities has 2 court cases on record: 2 filed against it.
Vaibhav Sanghi was appointed as Director on 12 Feb 2020. Anil Sanghi ceased to be Director on 17 Jan 2020. Amita Sanghi was appointed as Director on 18 Aug 2002.