Suraksha Finance Services Limited
About Suraksha Finance Services Limited
Data last updated: 26 July 2025
Suraksha Finance Services Limited was a public limited company based in Secunderabad, Telangana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 November 1994.
Registered with ROC Hyderabad under CIN U65921TG1994PLC018678.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.98 Lakh.
Office: 25A 1A/B Colony App: Police Line Beet No.39, Secunderabad, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address25A 1A/B Colony App: Police Line Beet No.39, Secunderabad, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Suraksha Finance Services Limited
Suraksha Finance Services Limited has one previous CIN (Corporate Identification Number): U65921AP1994PLC018678. The current CIN is U65921TG1994PLC018678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1994PLC018678 | Current |
| U65921AP1994PLC018678 | Previous |
Board of Directors of Suraksha Finance Services Limited
The Directors information for Suraksha Finance Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Suraksha Finance Services Limited
Ten-year financial statements for Suraksha Finance Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Suraksha Finance Services Limited
Suraksha Finance Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Finance Services Limited
View historical data on people associated with Suraksha Finance Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Finance Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suraksha Finance Services Limited
GST registrations and filing compliance for Suraksha Finance Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Finance Services Limited
Credit ratings, litigation, and regulatory alerts for Suraksha Finance Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suraksha Finance Services Limited
MSME payment history for Suraksha Finance Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suraksha Finance Services Limited
Corporate group structure for Suraksha Finance Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suraksha Finance Services Limited
MCA filings and documents for Suraksha Finance Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suraksha Finance Services Limited
Frequently Asked Questions about Suraksha Finance Services Limited
Suraksha Finance Services Limited 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.
Suraksha Finance Services Limited is a struck-off public limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 02 November 1994 and is registered under CIN U65921TG1994PLC018678. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suraksha Finance Services Limited is U65921TG1994PLC018678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suraksha Finance Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 25A 1AB Colony App: Police Line Beet No.39, Secunderabad, Telangana, India.
Suraksha Finance Services Limited can be reached at the registered office: 25A 1AB Colony App: Police Line Beet No.39, Secunderabad, Telangana, India.