About Suntec Securities Services Private Limited
Data last updated:
Suntec Securities Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 31 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2006PTC145617.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khem Chand Guglani and Dropti Devi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Pocket C – 7 Plot No.105 Ist Floor Sector – 7 Rohini, Delhi, India – 110085.
The last known website on record is suntecsecurities.com.
Company details
CIN history
Suntec Securities Services has one previous CIN (Corporate Identification Number): U72200DL2006PTC145617. The current CIN is U67120DL2006PTC145617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2006PTC145617 | Current |
| U72200DL2006PTC145617 | Previous |
Contact details
Suntec Securities Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPocket C – 7 Plot No.105 Ist Floor Sector – 7 Rohini, Delhi, India – 110085
- IndustryBusiness Services, Management Consultancy
- 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 Suntec Securities Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suntec Securities Services Private Limited, buy the company report.
Board of directors of Suntec Securities Services Private Limited
Suntec Securities Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khem Chand Guglani | Director | 19 Dec 2008 | 17 Years 10 Months | As last reported |
| Dropti Devi | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Suntec Securities Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suntec Securities Services Private 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 Suntec Securities Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suntec Securities Services Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Dropti Devi was appointed as Director on 03 Jan 2012.
Frequently asked questions
Suntec Securities Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suntec Securities Services was a private limited company based in Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 31 January 2006 and is registered under CIN U67120DL2006PTC145617. The company has been struck off by the Registrar of Companies and is no longer operational.
Suntec Securities Services had 2 directors:
- Khem Chand Guglani - Director
- Dropti Devi - Director
The CIN (Corporate Identification Number) of Suntec Securities Services is U67120DL2006PTC145617. 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 Suntec Securities Services is at Pocket C – 7 Plot No.105 Ist Floor Sector – 7 Rohini, Delhi, India – 110085.
Suntec Securities Services was incorporated on 31 January 2006. It is registered with the Registrar of Companies, Delhi.
Suntec Securities Services can be reached through the website suntecsecurities.com. Its registered office is in Delhi, India.
The latest financial statements of Suntec Securities Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Suntec Securities Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
Dropti Devi was appointed as Director on 03 Jan 2012. Rajeev Kumar Guglani ceased to be Director on 03 Jan 2012. Rajesh Bhateja ceased to be Director on 20 Dec 2008. Suntec Securities Services has 5 board changes on record in total.
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