Surat Securities Limited
About Surat Securities Limited
Data last updated: 24 July 2025
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 specialised in textile, a part of the broader textiles sector. Incorporated on 09 August 1995.
Registered with ROC Ahmedabad under CIN U17219GJ1995PLC027036.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Balaji Road, Surat, Gujarat, India – 395005.
As per MCA filings, the company had satisfied charges of ₹4.87 Lakh on record.
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 AddressBalaji Road, Surat, Gujarat, India – 395005
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IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Surat Securities Limited
Surat Securities Limited is audited by U. M. DALAL AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. M. DALAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surat Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Surat Securities Limited
Surat Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kanaiyalal Modi | Director | 09 Aug 1995 | 31 Years 0 Months | As last reported |
| Ketan Krushnakant Dalal | Director | 09 Aug 1995 | 31 Years 0 Months | As last reported |
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Kamlesh Chandrakant Gheewala
Also directs:
All India Vaishnav Foundation
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Director | 09 Aug 1995 | 31 Years 0 Months | As last reported |
Financials of Surat Securities Limited FY 2016 filings available
Ten-year financial statements for Surat Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Surat Securities Limited
Shareholding and ownership data for Surat Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Surat Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 1996 | The Surat Peoples Coop Bank Ltd. | ₹4.87 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surat Securities Limited
View historical data on people associated with Surat Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surat Securities 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 Surat Securities Limited
GST registrations and filing compliance for Surat Securities 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 Surat Securities Limited
Credit ratings, litigation, and regulatory alerts for Surat Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surat Securities Limited
MSME payment history for Surat Securities 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 Surat Securities Limited
Corporate group structure for Surat Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Surat Securities Limited
MCA filings and documents for Surat Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surat Securities Limited
Frequently Asked Questions about Surat Securities Limited
Surat Securities 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.
Surat Securities Limited is a struck-off public limited company in the textile sector based in Surat, Gujarat, India. 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.
The current directors of Surat Securities Limited are:
- Sunil Kanaiyalal Modi - Director
- Ketan Krushnakant Dalal - Director
- Kamlesh Chandrakant Gheewala - Director
The CIN (Corporate Identification Number) of Surat Securities Limited is U17219GJ1995PLC027036. 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 Surat Securities Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Balaji Road, Surat, Gujarat, India – 395005.