It is a financial services private limited company based in New Delhi, Delhi, India, established in 2014.
2014 | New Delhi, Delhi, India | Struck OffSuntrust Securities Analysis Private Limited, a struck off private limited company, was established on 01 September 2014 in New Delhi, Delhi, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U74140DL2014PTC271094. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Senjit Labh (Director), Zhicheng Xia (Director). Past directors included Senjit Labh, Devajit Labh. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1/25, Third Floor, Near Gurudwara Lalita Park, Laxmi Nagar, New Delhi, Delhi, 110092.
U74140DL2014PTC271094
271094
01 September 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Suntrust Securities Analysis Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Senjit Labh | Director | 18 Aug 2016 | Current |
| Zhicheng Xia | Director | 01 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
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Suntrust Securities Analysis Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Suntrust Securities Analysis had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Suntrust Securities Analysis Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
Progress on Suntrust Securities Analysis Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Progress on Senjit Labh was appointed as a Director was appointed as a Director on 18 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
The activity Zhicheng Xia was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.
Progress on Suntrust Securities Analysis Private Limited was registered on 01 Sep 2014 with Roc Delhi & aged 11 years 3 months as per MCA records. was documented.
The CIN of Suntrust Securities Analysis Private Limited is U74140DL2014PTC271094.
Suntrust Securities Analysis Private Limited is headquartered at 1/25, Third Floor, Near Gurudwara Lalita Park, Laxmi Nagar, New Delhi, Delhi, 110092.
Suntrust Securities Analysis Private Limited was incorporated on 01 September 2014.
The current directors of Suntrust Securities Analysis Private Limited are
The primary industry of Suntrust Securities Analysis Private Limited is Financial And Insurance Service.
Suntrust Securities Analysis Private Limited is unlisted.
The authorized capital of Suntrust Securities Analysis Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Suntrust Securities Analysis Private Limited is Active Non-Compliant.
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