Southwest Securities Limited
About Southwest Securities Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 March 2006.
Registered with ROC Mumbai under CIN U67120MH2006PLC160719.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
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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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Board of Directors of Southwest Securities Limited
Southwest Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Mehta | Director | 24 Mar 2006 | 20 Years 3 Months | As last reported |
| Sangeeta Mehta | Director | 24 Mar 2006 | 20 Years 3 Months | As last reported |
| Anil Kishorechand Mehta | Director | 24 Mar 2006 | 20 Years 3 Months | As last reported |
Financials of Southwest Securities Limited FY 2016 filings available
Ten-year financial statements for Southwest Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Southwest Securities Limited
Southwest Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southwest Securities Limited
View historical data on people associated with Southwest Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Southwest Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Southwest Securities Limited
GST registrations and filing compliance for Southwest Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Southwest Securities Limited
Credit ratings, litigation, and regulatory alerts for Southwest Securities Limited
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MSME Payment Delays by Southwest Securities Limited
MSME payment history for Southwest Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Southwest Securities Limited
Corporate group structure for Southwest Securities Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Southwest Securities Limited
MCA filings and documents for Southwest Securities Limited
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Recent Activity on Southwest Securities Limited
Frequently Asked Questions about Southwest Securities Limited
Southwest 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.
Southwest Securities Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Southwest Securities Limited are:
- Dinesh Mehta - Director
- Sangeeta Mehta - Director
- Anil Kishorechand Mehta - Director
The CIN (Corporate Identification Number) of Southwest Securities Limited is U67120MH2006PLC160719. 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 Southwest 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 905 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.