Suchet Securities Private Limited
About Suchet Securities Private Limited
Data last updated:
Suchet Securities Private Limited was a private limited company based in Punjab, 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 04 August 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1997PTC020321.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4,000.
The registered office was at The Ludhiana Stock Exchangebuilding Feroze Gandhi Market Luhdiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Suchet Securities Private Limited's registered office is in Punjab.
- Registered AddressThe Ludhiana Stock Exchangebuilding Feroze Gandhi Market Luhdiana, Punjab, 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 Suchet Securities Private Limited
Year-wise financial statements and ratios of Suchet Securities Private Limited are in the company report Buy the company report.
Board of directors of Suchet Securities Private Limited
No directors are listed for Suchet Securities in the MCA records available to us.
Legal cases
Suchet Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Suchet 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 Suchet 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 Suchet Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Suchet 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.
Suchet Securities was a private limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 August 1997 and is registered under CIN U67120PB1997PTC020321. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suchet Securities is U67120PB1997PTC020321. 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 Suchet Securities is at The Ludhiana Stock Exchangebuilding Feroze Gandhi Market Luhdiana, Punjab, India.
Suchet Securities was incorporated on 04 August 1997. It is registered with the Registrar of Companies, Chandigarh.
Suchet Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Suchet Securities has 1 court case on record: 1 filed against it.
Suchet Securities can be reached at its registered office: The Ludhiana Stock Exchangebuilding Feroze Gandhi Market Luhdiana, Punjab, India.
Suchet Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.