Suraksha Holdings P Ltd
About Suraksha Holdings P Ltd
Data last updated:
Suraksha Holdings P Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC078237.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.89 Lakh. It was led by directors Shubhangi Vijay Mahajan and Vijay Dhanaraj Mahajan.
Its last annual general meeting (AGM) was held on 03 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1/8 Nath Madhav Aptsarya Chanakya Nagar Akurli Cross Rd N 1 Kandivali, Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Suraksha Holdings P Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address1/8 Nath Madhav Aptsarya Chanakya Nagar Akurli Cross Rd N 1 Kandivali, Mumbai, Maharashtra, India – 400101
- 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 Suraksha Holdings P Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suraksha Holdings P Ltd, buy the company report.
Board of directors of Suraksha Holdings P Ltd
Suraksha Holdings P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhangi Vijay Mahajan | Director | 06 Oct 2001 | 25 Years 0 Months | As last reported |
| Vijay Dhanaraj Mahajan | Director | 06 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Suraksha Holdings P Ltd 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 Suraksha Holdings P 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 Suraksha Holdings P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraksha Holdings P Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Shubhangi Vijay Mahajan was appointed as Director on 06 Oct 2001.
Frequently asked questions
Suraksha Holdings P 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 Holdings P was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 May 1994 and is registered under CIN U67120MH1994PTC078237. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraksha Holdings P had 2 directors:
- Shubhangi Vijay Mahajan - Director
- Vijay Dhanaraj Mahajan - Director
The CIN (Corporate Identification Number) of Suraksha Holdings P is U67120MH1994PTC078237. 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 Suraksha Holdings P is at 18 Nath Madhav Aptsarya Chanakya Nagar Akurli Cross Rd N 1 Kandivali, Mumbai, Maharashtra, India – 400101.
Suraksha Holdings P was incorporated on 06 May 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suraksha Holdings P on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 03 June 2013. Year-wise statements from 2015 are in the company report.
Suraksha Holdings P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shubhangi Vijay Mahajan was appointed as Director on 06 Oct 2001. Vijay Dhanaraj Mahajan was appointed as Director on 06 Oct 2001.
Suraksha Holdings P can be reached at its registered office: 18 Nath Madhav Aptsarya Chanakya Nagar Akurli Cross Rd N 1 Kandivali, Mumbai, Maharashtra, India – 400101.
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