Sunchan Securities Limited
About Sunchan Securities Limited
Data last updated:
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 operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 December 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1994PLC083564. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Sunil Bherumal Mansinghani (Managing Director) and Ashok Tolaram Daswani.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
Court records list 56 cases involving the company, including 10 filed by the company and 46 filed against it; 5 cases are pending.
Company details
Contact details
Sunchan Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016
- 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 Sunchan Securities Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunchan Securities Limited, buy the company report.
Board of directors of Sunchan Securities Limited
Sunchan Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Tolaram Daswani | Director | 07 Dec 1994 | 31 Years 11 Months | As last reported |
| Surendra Gama Yadav | Director Appointed In Casual Vacancy | 05 Sep 2008 | 18 Years 2 Months | As last reported |
| Sunil Bherumal Mansinghani | Managing Director | 07 Dec 1994 | 31 Years 11 Months | As last reported |
Legal cases
Sunchan Securities Limited has 56 court cases on record: 10 filed by Sunchan Securities, 46 filed against it. 5 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 28 | 5 |
| District courts | 20 | 18 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by The Jammu and Kashmir Bank Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by The Jammu and Kashmir Bank Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against SMC Global Securities Ltd., and 1 other | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by The Jammu and Kashmir Bank Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by The Jammu and Kashmir Bank Ltd | Disposed |
To see the full case history of Sunchan 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 Sunchan 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 Sunchan Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunchan Securities Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Kanchan Sunil Mansinghani ceased to be Whole-Time Director on 05 Sep 2008.
Frequently asked questions
Sunchan 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.
Sunchan Securities is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. 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.
Sunchan Securities has 3 current directors:
- Sunil Bherumal Mansinghani - Managing Director
- Ashok Tolaram Daswani - Director
- Surendra Gama Yadav - Director Appointed In Casual Vacancy
The latest financial statements of Sunchan Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunchan Securities 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 is a listed company as per MCA records.
Sunchan Securities has 56 court cases on record: 10 filed by the company and 46 filed against it. 5 are pending. Most are in the high courts.
Sunchan Securities was incorporated on 07 December 1994. It is registered with the Registrar of Companies, Mumbai.
Kanchan Sunil Mansinghani ceased to be Whole-Time Director on 05 Sep 2008. Surendra Gama Yadav was appointed as Director Appointed In Casual Vacancy on 05 Sep 2008. Ashok Tolaram Daswani was appointed as Director on 07 Dec 1994. Sunchan Securities has 5 board changes on record in total.
The registered office of Sunchan Securities is at 201 Haren Industrial Estate Mugul Lane Mahim W, Mumbai, Maharashtra, India – 400016.
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