Shrivallis Securities Limited
About Shrivallis Securities Limited
Data last updated:
Shrivallis Securities Limited was a public limited company based in Cuttack, Odisha, 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 14 December 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2010PLC012811.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.45 Cr. It was led by directors including Smruti Ranjan Biswal (Managing Director) and Sweta Biswal.
Its last annual general meeting (AGM) was held on 28 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No – 2B/108 Sector – 9 Cda, Cuttack, Odisha, India – 753014.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Shrivallis Securities Limited's registered office is in Cuttack, Odisha.
- Registered AddressPlot No – 2B/108 Sector – 9 Cda, Cuttack, Odisha, India – 753014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shrivallis Securities Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shrivallis Securities Limited, buy the company report.
Board of directors of Shrivallis Securities Limited
Shrivallis Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Biswal | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
| Smruti Ranjan Biswal | Managing Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
| Sambit Mohanty | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Shrivallis Securities Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Disposed |
To see the full case history of Shrivallis Securities 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 Shrivallis Securities 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 Shrivallis Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrivallis Securities Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Smruti Ranjan Biswal ceased to be Director on 20 Feb 2011.
Frequently asked questions
Shrivallis 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.
Shrivallis Securities was a public limited company based in Cuttack, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 December 2010 and is registered under CIN U67120OR2010PLC012811. The company has been struck off by the Registrar of Companies and is no longer operational.
Shrivallis Securities had 3 directors:
- Smruti Ranjan Biswal - Managing Director
- Sweta Biswal - Director
- Sambit Mohanty - Director
The CIN (Corporate Identification Number) of Shrivallis Securities is U67120OR2010PLC012811. 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 Shrivallis Securities is at Plot No – 2B108 Sector – 9 Cda, Cuttack, Odisha, India – 753014.
Shrivallis Securities was incorporated on 14 December 2010. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shrivallis Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 May 2012. Year-wise statements from 2015 are in the company report.
Shrivallis Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shrivallis Securities has 3 court cases on record: 3 filed against it.
Smruti Ranjan Biswal ceased to be Director on 20 Feb 2011. Sambit Mohanty was appointed as Director on 14 Dec 2010. Smruti Ranjan Biswal was appointed as Managing Director on 14 Dec 2010. Shrivallis Securities has 4 board changes on record in total.