Surat Securities Limited
About Surat Securities Limited
Data last updated:
Surat Securities Limited was a public limited company based in Surat, Gujarat, 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 textile segment of the textiles sector. It was incorporated on 09 August 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17219GJ1995PLC027036.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21.26 Lakh. It was led by directors including Sunil Kanaiyalal Modi and Ketan Krushnakant Dalal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Balaji Road, Surat, Gujarat, India – 395005.
As per MCA filings, the company had satisfied charges of ₹4.87 Lakh on record.
Company details
Contact details
Surat Securities Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressBalaji Road, Surat, Gujarat, India – 395005
- IndustryTextile, Textile, Manufacturing
To see the full contact details of Surat Securities Limited, buy the company report.
- 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 Surat Securities Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surat Securities Limited, buy the company report.
Board of directors of Surat Securities Limited
Surat Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kanaiyalal Modi | Director | 09 Aug 1995 | 31 Years 2 Months | As last reported |
| Ketan Krushnakant Dalal | Director | 09 Aug 1995 | 31 Years 2 Months | As last reported |
| Kamlesh Chandrakant Gheewala Also directs: All India Vaishnav Foundation | Director | 09 Aug 1995 | 31 Years 2 Months | As last reported |
Auditor
Surat Securities Limited is audited by U. M. DALAL AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U. M. DALAL AND ASSOCIATES | FY 2016 | 102054W |
Shareholding
The shareholding of Surat Securities Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surat Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 1996 | 90104658 | The Surat Peoples Coop Bank Ltd. | ₹4.87 Lakh | Satisfied |
To see the full charge records of Surat Securities Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Surat Securities 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 Surat Securities 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 Surat Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surat Securities Limited has 3 board changes on record since 1995: 3 appointments. The latest: Kamlesh Chandrakant Gheewala was appointed as Director on 09 Aug 1995.
Frequently asked questions
Surat Securities 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.
Surat Securities was a public limited company based in Surat, Gujarat, India. The company worked in the textile industry. It was incorporated on 09 August 1995 and is registered under CIN U17219GJ1995PLC027036. The company has been struck off by the Registrar of Companies and is no longer operational.
Surat Securities had 3 directors:
- Sunil Kanaiyalal Modi - Director
- Ketan Krushnakant Dalal - Director
- Kamlesh Chandrakant Gheewala - Director
The CIN (Corporate Identification Number) of Surat Securities is U17219GJ1995PLC027036. 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 Surat Securities is at Balaji Road, Surat, Gujarat, India – 395005.
Surat Securities was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Surat Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Surat Securities operated in the textile industry. It worked in this industry before it was struck off.
Kamlesh Chandrakant Gheewala was appointed as Director on 09 Aug 1995. Ketan Krushnakant Dalal was appointed as Director on 09 Aug 1995. Sunil Kanaiyalal Modi was appointed as Director on 09 Aug 1995.
Surat Securities has no open charges and satisfied charges of ₹4.87 Lakh as per latest MCA filings.
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