Sudarshan Capital Services Pvt Ltd
About Sudarshan Capital Services Pvt Ltd
Data last updated:
Sudarshan Capital Services Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC062447.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Dipesh Doshi Lalitchandra and Haresh Jayantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 601 Symphony Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sudarshan Capital Services Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address601 Symphony Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sudarshan Capital Services Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sudarshan Capital Services Pvt Ltd, buy the company report.
Board of directors of Sudarshan Capital Services Pvt Ltd
Sudarshan Capital Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Doshi Lalitchandra Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 2 more | Director | 27 Mar 2001 | 25 Years 7 Months | As last reported |
| Haresh Jayantilal Shah Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 4 more | Director | 02 Jul 2002 | 24 Years 4 Months | As last reported |
| Jayesh Sheth Mohanlal | Director | 01 Sep 2004 | 22 Years 2 Months | As last reported |
Legal cases
Sudarshan Capital Services Pvt Ltd has 2 court cases on record: 2 filed by Sudarshan Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sudarshan Capital Services Pvt Ltd, 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 Sudarshan Capital Services Pvt Ltd; 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 Sudarshan Capital Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudarshan Capital Services Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Jayesh Sheth Mohanlal was appointed as Director on 01 Sep 2004.
Frequently asked questions
Sudarshan Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudarshan Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 July 1991 and is registered under CIN U65990MH1991PTC062447. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sudarshan Capital Services was incorporated on 11 July 1991. It is registered with the Registrar of Companies, Mumbai.
Sudarshan Capital Services had 3 directors:
- Dipesh Doshi Lalitchandra - Director
- Haresh Jayantilal Shah - Director
- Jayesh Sheth Mohanlal - Director
The CIN (Corporate Identification Number) of Sudarshan Capital Services is U65990MH1991PTC062447. 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 Sudarshan Capital Services is at 601 Symphony Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Sudarshan Capital Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sudarshan Capital Services operated in the financial services industry, in the other financial intermediation segment.
Sudarshan Capital Services has 2 court cases on record: 2 filed by the company.
Jayesh Sheth Mohanlal was appointed as Director on 01 Sep 2004. Haresh Jayantilal Shah was appointed as Director on 02 Jul 2002. Dipesh Doshi Lalitchandra was appointed as Director on 27 Mar 2001.
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