Shiv Sundari Securities Private Limited
About Shiv Sundari Securities Private Limited
Data last updated:
Shiv Sundari Securities Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP2000PTC025598.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It is led by directors including Nisha Gupta and Rashmi Gupta.
Its last annual general meeting (AGM) was held on 28 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H No. 31 Maruti Puram, Lucknow, Uttar Pradesh, India – 226016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shiv Sundari Securities Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No. 31 Maruti Puram, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shiv Sundari 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 Shiv Sundari Securities Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Sundari Securities Private Limited, buy the company report.
Board of directors of Shiv Sundari Securities Private Limited
Shiv Sundari Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Gupta | Director | 21 Aug 2000 | 26 Years 2 Months | Current |
| Rashmi Gupta | Director | 21 Aug 2000 | 26 Years 2 Months | Current |
| Ashish Gupta | Director | 21 Aug 2000 | 26 Years 2 Months | Current |
Auditor
Shiv Sundari Securities Private Limited is audited by JAI ALOK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAI ALOK & ASSOCIATES | FY 2017 | 004124C |
Shareholding
The shareholding of Shiv Sundari 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shiv Sundari Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shiv Sundari Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Sundari 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 Shiv Sundari Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Sundari Securities Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Ashish Gupta was appointed as Director on 21 Aug 2000.
Frequently asked questions
Shiv Sundari Securities is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 August 2000 (26+ years old) and is registered under CIN U67120UP2000PTC025598.
Shiv Sundari Securities has 3 current directors:
- Nisha Gupta - Director
- Rashmi Gupta - Director
- Ashish Gupta - Director
The latest financial statements of Shiv Sundari Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shiv Sundari Securities is U67120UP2000PTC025598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Sundari Securities was incorporated on 21 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Gupta was appointed as Director on 21 Aug 2000. Nisha Gupta was appointed as Director on 21 Aug 2000. Rashmi Gupta was appointed as Director on 21 Aug 2000.
The registered office of Shiv Sundari Securities is at H No. 31 Maruti Puram, Lucknow, Uttar Pradesh, India – 226016.
Shiv Sundari Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Shiv Sundari Securities is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Shiv Sundari Securities can be reached at its registered office: H No. 31 Maruti Puram, Lucknow, Uttar Pradesh, India – 226016.
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