Sudarshan Securities Pvt Ltd
About Sudarshan Securities Pvt Ltd
Data last updated:
Sudarshan Securities 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 09 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC062424.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹7.53 Cr. 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 1 case involving the company, including 1 filed by the company.
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- 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
- One PDF report, delivered after checkout
Financials of Sudarshan Securities Pvt Ltd FY 2011 filings available
Financial Statement Summary of Sudarshan Securities Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sudarshan Securities Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sudarshan Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sudarshan Securities Pvt Ltd
Sudarshan Securities 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 6 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 3 Months | As last reported |
| Jayesh Sheth Mohanlal | Director | 01 Sep 2004 | 22 Years 1 Months | As last reported |
Charges & Borrowings of Sudarshan Securities Pvt Ltd
Sudarshan Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sudarshan Securities Pvt Ltd
Sudarshan Securities Pvt Ltd has 1 court case on record: 1 filed by Sudarshan Securities. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sudarshan Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Sudarshan Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sudarshan Securities Pvt Ltd
Sudarshan Securities 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.
Credit Ratings, Litigation & Regulatory Alerts for Sudarshan Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sudarshan Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sudarshan Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sudarshan Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sudarshan Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sudarshan Securities Pvt Ltd
Sudarshan Securities 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 Securities 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 09 July 1991 and is registered under CIN U65990MH1991PTC062424. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sudarshan Securities was incorporated on 09 July 1991. It is registered with the Registrar of Companies, Mumbai.
Sudarshan Securities had 3 directors:
- Dipesh Doshi Lalitchandra - Director
- Haresh Jayantilal Shah - Director
- Jayesh Sheth Mohanlal - Director
The CIN (Corporate Identification Number) of Sudarshan Securities is U65990MH1991PTC062424. 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 Securities is at 601 Symphony Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
Sudarshan Securities has an authorised share capital of ₹18 Cr and a paid-up capital of ₹7.53 Cr.
Sudarshan Securities operated in the financial services industry, in the other financial intermediation segment.
No. Sudarshan Securities is not listed on any stock exchange. It is an unlisted company.
Sudarshan Securities has 1 court case on record: 1 filed by the company.