Sitaram Securities Private Limited
About Sitaram Securities Private Limited
Data last updated: 07 February 2026
Sitaram Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC171090.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Mallika Jalan and Rohit Shyam Jalan.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGayatri Shivam C Wing Flat No405 Thakur Village 90 Feet Road Kandivli, (East), Mumbai, Maharashtra, India – 400101
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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
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Auditor Details of Sitaram Securities Private Limited
Sitaram Securities Private Limited is audited by U V PARIKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U V PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sitaram Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sitaram Securities Private Limited
Sitaram Securities Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Jalan | Director | 16 Jun 2016 | 10 Years 2 Months | Current |
| Rohit Shyam Jalan | Director | 08 Oct 2007 | 18 Years 10 Months | Current |
| Abhishek Jalan Shyam | Director | 08 Oct 2007 | 18 Years 10 Months | Current |
Financials of Sitaram Securities Private Limited FY 2017 filings available
Ten-year financial statements for Sitaram Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sitaram Securities Private Limited
Shareholding and ownership data for Sitaram Securities Private Limited
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Charges & Borrowings Sitaram Securities Private Limited
Sitaram Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitaram Securities Private Limited
View historical data on people associated with Sitaram Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sitaram Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sitaram Securities Private Limited
GST registrations and filing compliance for Sitaram Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sitaram Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sitaram Securities Private Limited
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MSME Payment Delays by Sitaram Securities Private Limited
MSME payment history for Sitaram Securities Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sitaram Securities Private Limited
Corporate group structure for Sitaram Securities Private Limited
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MCA Filings & Documents of Sitaram Securities Private Limited
MCA filings and documents for Sitaram Securities Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sitaram Securities Private Limited
Frequently Asked Questions about Sitaram Securities Private Limited
Sitaram Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2007 (19+ years old) and is registered under CIN U67120MH2007PTC171090.
The current directors of Sitaram Securities Private Limited are:
- Mallika Jalan - Director
- Rohit Shyam Jalan - Director
- Abhishek Jalan Shyam - Director
The primary industry of Sitaram Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sitaram Securities Private Limited can be reached at the registered office: Gayatri Shivam C Wing Flat No405 Thakur Village 90 Feet Road Kandivli, East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at Gayatri Shivam C Wing Flat No405 Thakur Village 90 Feet Road Kandivli, East, Mumbai, Maharashtra, India – 400101.