Suraj Securities Finance Ltd
About Suraj Securities Finance Ltd
Data last updated:
Suraj Securities Finance Ltd is a public limited company based in Kolkata, West Bengal, 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 auxiliary services segment of the financial services sector. It was incorporated on 07 December 1982.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L67120WB1982PLC035528. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹3 Cr.
The registered office is at 5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Suraj Securities Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L67120WB1982PLC035528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1982PLC035528 | Current |
| U99999WB1982PLC035528 | Previous |
| L99999WB1982PLC035528 | Previous |
Contact details
Suraj Securities Finance Ltd's registered office is in Kolkata, West Bengal.
- Registered Address5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Suraj Securities Finance Ltd
Year-wise financial statements and ratios of Suraj Securities Finance Ltd are in the company report Buy the company report.
Board of directors of Suraj Securities Finance Ltd
No directors are listed for Suraj Securities Finance in the MCA records available to us.
Legal cases
Suraj Securities Finance Ltd has 4 court cases on record: 1 filed by Suraj Securities Finance, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by Reserve Bank of India | Disposed |
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - II | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed by the company against Viswakarma Cements Ltd. | Disposed |
To see the full case history of Suraj Securities Finance Ltd, 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 Suraj Securities Finance Ltd; 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 Suraj Securities Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Suraj Securities Finance 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.
Suraj Securities Finance is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 December 1982 and is registered under CIN L67120WB1982PLC035528. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Suraj Securities Finance is L67120WB1982PLC035528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Securities Finance is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Suraj Securities Finance has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Suraj Securities Finance was incorporated on 07 December 1982. It is registered with the Registrar of Companies, Kolkata.
The registered office of Suraj Securities Finance is at 5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001.
Suraj Securities Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Suraj Securities Finance can be reached at its registered office: 5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001.
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