Suchi Securities Limited
About Suchi Securities Limited
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Suchi Securities Limited is a public limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 July 1994.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1994PLC060509.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹200.
The registered office is at 48 Gujrat Vihar Vikas Marg, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Suchi Securities has one previous CIN (Corporate Identification Number): U99999DL1994PTC060509. The current CIN is U67190DL1994PLC060509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1994PLC060509 | Current |
| U99999DL1994PTC060509 | Previous |
Contact details
Suchi Securities Limited's registered office is in Delhi, Delhi.
- Registered Address48 Gujrat Vihar Vikas Marg, Delhi, 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 Suchi Securities Limited
Year-wise financial statements and ratios of Suchi Securities Limited are in the company report Buy the company report.
Board of directors of Suchi Securities Limited
No directors are listed for Suchi Securities in the MCA records available to us.
Legal cases
Suchi Securities Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Ms. Allied Financial Services (P) Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Suchi 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 Suchi 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 Suchi Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Suchi Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suchi Securities is a company under liquidation, formerly operating as a public limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 July 1994 and is registered under CIN U67190DL1994PLC060509. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Suchi Securities is U67190DL1994PLC060509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchi Securities has 2 court cases on record: 2 filed against it.
Suchi Securities was incorporated on 27 July 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Suchi Securities is at 48 Gujrat Vihar Vikas Marg, Delhi, India.
Suchi Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Suchi Securities can be reached at its registered office: 48 Gujrat Vihar Vikas Marg, Delhi, India.
Suchi Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.