Sunchan Securities Limited
About Sunchan Securities Limited
Data last updated: 24 June 2025
Sunchan Securities Limited is a public limited company based in Mumbai, Maharashtra, 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 specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L65990MH1994PLC083564. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Ashok Tolaram Daswani and Surendra Gama Yadav.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Other Financial Intermediation
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- Shareholding pattern and group structure
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Board of Directors of Sunchan Securities Limited
Sunchan Securities Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Tolaram Daswani | Director | 07 Dec 1994 | 31 Years 8 Months | As last reported |
| Surendra Gama Yadav | Director Appointed In Casual Vacancy | 05 Sep 2008 | 17 Years 11 Months | As last reported |
| Sunil Bherumal Mansinghani | Managing Director | 07 Dec 1994 | 31 Years 8 Months | As last reported |
Financials of Sunchan Securities Limited FY 2007 filings available
Ten-year financial statements for Sunchan Securities Limited
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Charges & Borrowings Sunchan Securities Limited
Sunchan Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunchan Securities Limited
View historical data on people associated with Sunchan Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunchan Securities Limited
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GST Compliance of Sunchan Securities Limited
GST registrations and filing compliance for Sunchan Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunchan Securities Limited
Credit ratings, litigation, and regulatory alerts for Sunchan Securities Limited
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MSME Payment Delays by Sunchan Securities Limited
MSME payment history for Sunchan Securities Limited
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Subsidiaries & Group Companies of Sunchan Securities Limited
Corporate group structure for Sunchan Securities Limited
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MCA Filings & Documents of Sunchan Securities Limited
MCA filings and documents for Sunchan Securities Limited
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Recent Activity on Sunchan Securities Limited
Frequently Asked Questions about Sunchan Securities Limited
Sunchan Securities Limited 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.
Sunchan Securities Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 1994 and is registered under CIN L65990MH1994PLC083564. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sunchan Securities Limited are:
- Ashok Tolaram Daswani - Director
- Surendra Gama Yadav - Director Appointed In Casual Vacancy
- Sunil Bherumal Mansinghani - Managing Director
The CIN (Corporate Identification Number) of Sunchan Securities Limited is L65990MH1994PLC083564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sunchan Securities Limited is a listed company.
The primary industry of Sunchan Securities Limited is financial services. The company specifically operates in other financial intermediation.