Surya Kiran Securities Limited
About Surya Kiran Securities Limited
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Surya Kiran Securities Limited was a public limited company based in New Delhi, Delhi, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 20 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PLC059719.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.13 Cr. It was led by directors including Madan Verma and Surendra Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016.
Company details
CIN history
Surya Kiran Securities has one previous CIN (Corporate Identification Number): L67120DL1994PLC059719. The current CIN is U67120DL1994PLC059719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC059719 | Current |
| L67120DL1994PLC059719 | Previous |
Contact details
Surya Kiran Securities Limited's registered office is in New Delhi, Delhi.
- Registered Address21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Surya Kiran Securities Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Kiran Securities Limited, buy the company report.
Board of directors of Surya Kiran Securities Limited
Surya Kiran Securities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Verma Also directs: C.T.Cotton Yarn Limited, Euro Cotspin Ltd, Kisan Agro Mini Sugar Mills Limited and 1 more | Director | 07 Feb 2009 | 17 Years 9 Months | As last reported |
| Surendra Singh | Director | 01 May 2012 | 14 Years 6 Months | As last reported |
| Ashavin V Shinde | Director | 01 May 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Surya Kiran 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 Surya Kiran 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 Surya Kiran Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Kiran Securities Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Sanjay Kumar Naithani ceased to be Additional Director on 04 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Surya Kiran 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.
Surya Kiran Securities was a public limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 June 1994 and is registered under CIN U67120DL1994PLC059719. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Kiran Securities had 3 directors:
- Madan Verma - Director
- Surendra Singh - Director
- Ashavin V Shinde - Director
The CIN (Corporate Identification Number) of Surya Kiran Securities is U67120DL1994PLC059719. 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 Surya Kiran Securities is at 21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016.
Surya Kiran Securities was incorporated on 20 June 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Surya Kiran Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Surya Kiran Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Sanjay Kumar Naithani ceased to be Additional Director on 04 Mar 2013. Sapna Naithani ceased to be Additional Director on 04 Mar 2013. Shyam Lal ceased to be Director on 04 Mar 2013. Surya Kiran Securities has 12 board changes on record in total.
Surya Kiran Securities can be reached at its registered office: 21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016.
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