Sonal Securities Limited
About Sonal Securities Limited
Data last updated: 24 July 2025
Sonal Securities Limited was a public limited company based in Ahmedabad, Gujarat, 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 30 December 1994.
Registered with ROC Ahmedabad under CIN U67120GJ1994PLC024029.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.05 Lakh. It was led by directors including Saumil Bhikhubhai Patel and Nisha Saumil Patel.
Last AGM: 20 September 2012. Financial statements filed for year ended 31 March 2012. Office: 57 Keshav Baug Societymaghaninagar, Ahmedabad, Gujarat, 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 Address57 Keshav Baug Societymaghaninagar, Ahmedabad, Gujarat, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sonal Securities Limited
Sonal Securities Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Saumil Bhikhubhai Patel | Director | 04 Sep 2005 | 20 Years 11 Months | As last reported |
| Nisha Saumil Patel | Director | 23 Jul 2009 | 17 Years 0 Months | As last reported |
| Vidhyaben Bhikhabhai Patel | Director | 27 May 2010 | 16 Years 2 Months | As last reported |
| Bhikhabhai Ishwarlal Patel | Director | 30 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Sonal Securities Limited FY 2012 filings available
Ten-year financial statements for Sonal Securities Limited
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Charges & Borrowings Sonal Securities Limited
Sonal Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonal Securities Limited
View historical data on people associated with Sonal Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonal Securities Limited
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GST Compliance of Sonal Securities Limited
GST registrations and filing compliance for Sonal Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sonal Securities Limited
Credit ratings, litigation, and regulatory alerts for Sonal Securities Limited
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MSME Payment Delays by Sonal Securities Limited
MSME payment history for Sonal Securities Limited
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Subsidiaries & Group Companies of Sonal Securities Limited
Corporate group structure for Sonal Securities Limited
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MCA Filings & Documents of Sonal Securities Limited
MCA filings and documents for Sonal Securities Limited
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Recent Activity on Sonal Securities Limited
Frequently Asked Questions about Sonal Securities Limited
Sonal Securities 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.
Sonal Securities Limited is a struck-off public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 December 1994 and is registered under CIN U67120GJ1994PLC024029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonal Securities Limited are:
- Saumil Bhikhubhai Patel - Director
- Nisha Saumil Patel - Director
- Vidhyaben Bhikhabhai Patel - Director
- Bhikhabhai Ishwarlal Patel - Director
The CIN (Corporate Identification Number) of Sonal Securities Limited is U67120GJ1994PLC024029. 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 Sonal Securities 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 57 Keshav Baug Societymaghaninagar, Ahmedabad, Gujarat, India.