Sovereign Securities Limited
About Sovereign Securities Limited
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Sovereign Securities Limited was a public limited company based in Chennai, Tamil Nadu, 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 20 February 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1996PLC034569.
The company had an authorised share capital of ₹20,000.
The registered office was at A – 3 No.3 Janakiram Streetwest Mambalam Madras 17, Chennai, Tamil Nadu, India.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Company details
Contact details
Sovereign Securities Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressA – 3 No.3 Janakiram Streetwest Mambalam Madras 17, Chennai, Tamil Nadu, India
- 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 Sovereign Securities Limited
Year-wise financial statements and ratios of Sovereign Securities Limited are in the company report Buy the company report.
Board of directors of Sovereign Securities Limited
No directors are listed for Sovereign Securities in the MCA records available to us.
Legal cases
Sovereign Securities Limited has 7 court cases on record: 4 filed by Sovereign Securities, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed by the company against The Delhi Stock Exchange Association Ltd and 4 others | Disposed |
| Bombay High Court | Court case (SPMA) | Filed by the company against Fairgrowth Financial Services Ltd and 3 others | Disposed |
| Bombay High Court | Court case (SPMP) | Filed by the company against The Delhi Stock Exchange Association Ltd. and 3 others | Disposed |
| Bombay High Court | Court case (SPMP) | Filed by the company against Fairgrowth Financial Services Ltd. and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sovereign 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 Sovereign 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 Sovereign Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sovereign 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.
Sovereign Securities was a public limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 February 1996 and is registered under CIN U67190TN1996PLC034569. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sovereign Securities is U67190TN1996PLC034569. 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 Sovereign Securities is at A – 3 No.3 Janakiram Streetwest Mambalam Madras 17, Chennai, Tamil Nadu, India.
Sovereign Securities was incorporated on 20 February 1996. It is registered with the Registrar of Companies, Chennai.
Sovereign Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sovereign Securities has 7 court cases on record: 4 filed by the company and 3 filed against it.
Sovereign Securities can be reached at its registered office: A – 3 No.3 Janakiram Streetwest Mambalam Madras 17, Chennai, Tamil Nadu, India.
Sovereign Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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