SPN Securities Private Limited
About SPN Securities Private Limited
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SPN Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the services sector. It was incorporated on 15 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1996PTC076365.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh.
The registered office was at H – 3 Garhwali Mohalla Laxmi Nagar, New Delhi, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
SPN Securities has one previous CIN (Corporate Identification Number): U99999DL1996PTC076365. The current CIN is U93000DL1996PTC076365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1996PTC076365 | Current |
| U99999DL1996PTC076365 | Previous |
Contact details
SPN Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 3 Garhwali Mohalla Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryService, Other 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 SPN Securities Private Limited
Year-wise financial statements and ratios of SPN Securities Private Limited are in the company report Buy the company report.
Board of directors of SPN Securities Private Limited
No directors are listed for SPN Securities in the MCA records available to us.
Legal cases
SPN Securities Private Limited has 2 court cases on record: 2 filed by SPN Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of SPN Securities Private 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 SPN Securities Private 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 SPN Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SPN 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.
SPN Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 15 February 1996 and is registered under CIN U93000DL1996PTC076365. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SPN Securities is U93000DL1996PTC076365. 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 SPN Securities is at H – 3 Garhwali Mohalla Laxmi Nagar, New Delhi, Delhi, India – 110092.
SPN Securities was incorporated on 15 February 1996. It is registered with the Registrar of Companies, Delhi.
SPN Securities operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
SPN Securities has 2 court cases on record: 2 filed by the company.
SPN Securities can be reached at its registered office: H – 3 Garhwali Mohalla Laxmi Nagar, New Delhi, Delhi, India – 110092.
SPN Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.