About Sourabh Gilts & Securities Limited
Data last updated:
Sourabh Gilts & Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB2000PLC091933. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹84.51 Lakh. It is led by directors including Rajendra Kumar Murarka and Rumi Sur.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flat 10D 10th Floor 21A Sh – Akespeare Sarani P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹47 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sourabhgilts.com.
Company details
CIN history
Sourabh Gilts & Securities has one previous CIN (Corporate Identification Number): U99999WB2000PLC091933. The current CIN is U65993WB2000PLC091933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB2000PLC091933 | Current |
| U99999WB2000PLC091933 | Previous |
Contact details
Sourabh Gilts & Securities Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFlat 10D 10th Floor 21A Sh – Akespeare Sarani P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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 Sourabh Gilts & Securities Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sourabh Gilts & Securities Limited, buy the company report.
Board of directors of Sourabh Gilts & Securities Limited
Sourabh Gilts & Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Murarka | Director | 10 Jul 2000 | 26 Years 3 Months | Current |
| Rumi Sur | Director | 06 Jun 2000 | 26 Years 4 Months | Current |
| Ved Prakash Mishra | Additional Director | 16 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2009 | 10175013 | Uco Bank | ₹27 Cr | Open | |
| 21 Jun 2004 | 80024611 | Uco Bank | ₹20 Cr | Open |
To see the full charge records of Sourabh Gilts & Securities Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sourabh Gilts & Securities Limited has 6 court cases on record: 5 filed by Sourabh Gilts & Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of : M/S. Ratika Finlease Pvt Ltd | Disposed |
| High Court | Civil suit | Filed by the company against Home Trade Ltd. | Disposed |
| High Court | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sourabh Gilts & 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 Sourabh Gilts & Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sourabh Gilts & Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sourabh Gilts & Securities Limited, buy the company report.
Recent activity
Sourabh Gilts & Securities Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Debojyoti Mallick ceased to be Director on 16 May 2012.
Frequently asked questions
Sourabh Gilts & Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 June 2000 (26+ years old) and is registered under CIN U65993WB2000PLC091933.
Sourabh Gilts & Securities has 3 current directors:
- Rajendra Kumar Murarka - Director
- Rumi Sur - Director
- Ved Prakash Mishra - Additional Director
The latest financial statements of Sourabh Gilts & Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Sourabh Gilts & Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sourabh Gilts & Securities is U65993WB2000PLC091933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sourabh Gilts & Securities has 6 court cases on record: 5 filed by the company and 1 filed against it.
Sourabh Gilts & Securities was incorporated on 06 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Debojyoti Mallick ceased to be Director on 16 May 2012. Ved Prakash Mishra was appointed as Additional Director on 16 May 2012. Prakash Chand Patni ceased to be Director on 01 Dec 2011. Sourabh Gilts & Securities has 5 board changes on record in total.
Sourabh Gilts & Securities can be reached through the website sourabhgilts.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Sourabh Gilts & Securities is at Flat 10D 10th Floor 21A Sh – Akespeare Sarani P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700054.