Sre Securities And Services Private Limited
About Sre Securities And Services Private Limited
Data last updated: 23 July 2025
Sre Securities And Services 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 May 2006.
Registered with ROC Pune under CIN U67120PN2006PTC133015.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Kamal Chandrakant Kothari and Lalitkumar Omprakesh Nichani.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 38 – 39 Royal Tower Viman Nagar, Pune, Maharashtra, India – 411014.
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 Address38 – 39 Royal Tower Viman Nagar, Pune, Maharashtra, India – 411014
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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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CIN History of Sre Securities And Services Private Limited
Sre Securities And Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH2006PTC162446. The current CIN is U67120PN2006PTC133015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN2006PTC133015 | Current |
| U67120MH2006PTC162446 | Previous |
Board of Directors of Sre Securities And Services Private Limited
Sre Securities And Services Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Chandrakant Kothari | Director | 26 May 2006 | 20 Years 1 Months | As last reported |
|
Lalitkumar Omprakesh Nichani
Also directs:
Avk Autolinks Private Limited, Uni-Source Trading Private Limited
|
Additional Director | 28 Jan 2015 | 11 Years 5 Months | As last reported |
|
Puneet Lalit Kumar
Also directs:
Avk Autolinks Private Limited, K One Skyheights Private Limited, Jaidev Auto Solutions Private Limited and 1 more
|
Additional Director | 28 Jan 2015 | 11 Years 5 Months | As last reported |
| Maneesha Singhal | Director | 26 May 2006 | 20 Years 1 Months | As last reported |
| Ajay Singhal Ramavtar | Director | 29 Nov 2010 | 15 Years 7 Months | As last reported |
Financials of Sre Securities And Services Private Limited FY 2013 filings available
Ten-year financial statements for Sre Securities And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sre Securities And Services Private Limited
Sre Securities And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sre Securities And Services Private Limited
View historical data on people associated with Sre Securities And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sre Securities And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sre Securities And Services Private Limited
GST registrations and filing compliance for Sre Securities And Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sre Securities And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sre Securities And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sre Securities And Services Private Limited
MSME payment history for Sre Securities And Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sre Securities And Services Private Limited
Corporate group structure for Sre Securities And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sre Securities And Services Private Limited
MCA filings and documents for Sre Securities And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sre Securities And Services Private Limited
Frequently Asked Questions about Sre Securities And Services Private Limited
Sre Securities And Services Private 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.
Sre Securities And Services Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 26 May 2006 and is registered under CIN U67120PN2006PTC133015. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sre Securities And Services Private Limited are:
- Kamal Chandrakant Kothari - Director
- Lalitkumar Omprakesh Nichani - Additional Director
- Puneet Lalit Kumar - Additional Director
- Maneesha Singhal - Director
- Ajay Singhal Ramavtar - Director
The CIN (Corporate Identification Number) of Sre Securities And Services Private Limited is U67120PN2006PTC133015. 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 Sre Securities And Services Private 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 38 – 39 Royal Tower Viman Nagar, Pune, Maharashtra, India – 411014.