Southwest Securities Limited
About Southwest Securities Limited
Data last updated:
Southwest Securities Limited was a public limited company based in Mumbai, Maharashtra, 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 24 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PLC160719.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.05 Lakh. It was led by directors including Dinesh Mehta and Sangeeta Mehta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Southwest Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Southwest Securities Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Southwest Securities Limited, buy the company report.
Board of directors of Southwest Securities Limited
Southwest Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Mehta Also directs: Soro Investment Services Private Limited | Director | 24 Mar 2006 | 20 Years 7 Months | As last reported |
| Sangeeta Mehta | Director | 24 Mar 2006 | 20 Years 7 Months | As last reported |
| Anil Kishorechand Mehta | Director | 24 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Southwest Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Southwest 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 Southwest Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southwest Securities Limited has 3 board changes on record since 2006: 3 appointments. The latest: Anil Kishorechand Mehta was appointed as Director on 24 Mar 2006.
Frequently asked questions
Southwest 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.
Southwest Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 March 2006 and is registered under CIN U67120MH2006PLC160719. The company has been struck off by the Registrar of Companies and is no longer operational.
Southwest Securities had 3 directors:
- Dinesh Mehta - Director
- Sangeeta Mehta - Director
- Anil Kishorechand Mehta - Director
The CIN (Corporate Identification Number) of Southwest Securities is U67120MH2006PLC160719. 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 Southwest Securities is at 905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Southwest Securities was incorporated on 24 March 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Southwest Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Southwest Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Kishorechand Mehta was appointed as Director on 24 Mar 2006. Dinesh Mehta was appointed as Director on 24 Mar 2006. Sangeeta Mehta was appointed as Director on 24 Mar 2006.
Southwest Securities can be reached at its registered office: 905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
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