Sigachi Securities Private Limited
About Sigachi Securities Private Limited
Data last updated: 22 July 2025
Sigachi Securities Private Limited was a private limited company based in Na, Telangana, 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 22 January 1995.
Registered with ROC Hyderabad under CIN U67120TG1995PTC019509.
Capital: an authorised share capital of ₹3 Lakh.
Office: 411 R Towersc A Lane Hyderabad, Na, Telangana, India.
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 Address411 R Towersc A Lane Hyderabad, Na, Telangana, India
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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 Sigachi Securities Private Limited
Sigachi Securities Private Limited has one previous CIN (Corporate Identification Number): U67120AP1995PTC019509. The current CIN is U67120TG1995PTC019509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC019509 | Current |
| U67120AP1995PTC019509 | Previous |
Board of Directors of Sigachi Securities Private Limited
The Directors information for Sigachi Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sigachi Securities Private Limited
Ten-year financial statements for Sigachi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sigachi Securities Private Limited
Sigachi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sigachi Securities Private Limited
View historical data on people associated with Sigachi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sigachi Securities Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sigachi Securities Private Limited
GST registrations and filing compliance for Sigachi Securities Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sigachi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sigachi Securities Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sigachi Securities Private Limited
MSME payment history for Sigachi Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sigachi Securities Private Limited
Corporate group structure for Sigachi Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sigachi Securities Private Limited
MCA filings and documents for Sigachi Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sigachi Securities Private Limited
Frequently Asked Questions about Sigachi Securities Private Limited
Sigachi Securities Private Limited 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.
Sigachi Securities Private Limited is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 22 January 1995 and is registered under CIN U67120TG1995PTC019509. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sigachi Securities Private Limited is U67120TG1995PTC019509. 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 Sigachi Securities Private Limited 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 411 R Towersc A Lane Hyderabad, Na, Telangana, India.
Sigachi Securities Private Limited can be reached at the registered office: 411 R Towersc A Lane Hyderabad, Na, Telangana, India.