Spandan Securities Private Limited
About Spandan Securities Private Limited
Data last updated:
Spandan Securities Private Limited was a private limited company based in Pune, 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 advisory services segment of the financial services sector. It was incorporated on 12 August 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2009PTC134494. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumatilal Manikchand Lodha and Paras Sukharaj Bora.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pune, Maharashtra.
Company details
Contact details
Spandan Securities Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey No. 44 Final Plot No.66 Guruchhaya Building Nul Stop Karve Roa, D, Pune, Maharashtra, India – 411004
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Spandan Securities Private Limited, buy the company report.
- 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 Spandan Securities Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spandan Securities Private Limited, buy the company report.
Board of directors of Spandan Securities Private Limited
Spandan Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumatilal Manikchand Lodha | Director | 12 Aug 2009 | 17 Years 2 Months | As last reported |
| Paras Sukharaj Bora | Director | 12 Aug 2009 | 17 Years 2 Months | As last reported |
| Disha Paresh Lodha Also directs: Susha Services (OPC) Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Spandan Securities Private Limited is audited by D G KANGO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D G KANGO | FY 2017 | 126235W |
Shareholding
The shareholding of Spandan Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Spandan Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spandan Securities Private 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 Spandan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spandan 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 Spandan Securities Private Limited, buy the company report.
Recent activity
Spandan Securities Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Disha Paresh Lodha ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Spandan 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.
Spandan Securities was a private limited company based in Pune, Maharashtra, India. The company worked in advisory, within the financial services industry. It was incorporated on 12 August 2009 and is registered under CIN U65990PN2009PTC134494. The company has been struck off by the Registrar of Companies and is no longer operational.
Spandan Securities had 3 directors:
- Sumatilal Manikchand Lodha - Director
- Paras Sukharaj Bora - Director
- Disha Paresh Lodha - Director
The CIN (Corporate Identification Number) of Spandan Securities is U65990PN2009PTC134494. 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 Spandan Securities is at Survey No. 44 Final Plot No.66 Guruchhaya Building Nul Stop Karve Roa, D, Pune, Maharashtra, India – 411004.
Spandan Securities was incorporated on 12 August 2009. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Spandan Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Spandan Securities has 1 GST registration on record and it is cancelled or inactive.
Spandan Securities operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
Disha Paresh Lodha ceased to be Additional Director on 29 Sep 2018. Disha Paresh Lodha was appointed as Director on 05 Sep 2018. Paras Sukharaj Bora was appointed as Director on 12 Aug 2009. Spandan Securities has 4 board changes on record in total.