Surya Kiran Securities Limited
About Surya Kiran Securities Limited
Data last updated: 25 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 June 1994.
Registered with ROC Delhi under CIN U67120DL1994PLC059719.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016.
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 Address21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Surya Kiran Securities Limited
Surya Kiran Securities Limited 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 |
Board of Directors of Surya Kiran Securities Limited
Surya Kiran Securities Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 6 Months | As last reported |
| Surendra Singh | Director | 01 May 2012 | 14 Years 3 Months | As last reported |
| Ashavin V Shinde | Director | 01 May 2012 | 14 Years 3 Months | As last reported |
Financials of Surya Kiran Securities Limited FY 2012 filings available
Ten-year financial statements for Surya Kiran Securities Limited
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Charges & Borrowings Surya Kiran Securities Limited
Surya Kiran Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Kiran Securities Limited
View historical data on people associated with Surya Kiran Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya Kiran Securities Limited
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GST Compliance of Surya Kiran Securities Limited
GST registrations and filing compliance for Surya Kiran Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surya Kiran Securities Limited
Credit ratings, litigation, and regulatory alerts for Surya Kiran Securities Limited
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MSME Payment Delays by Surya Kiran Securities Limited
MSME payment history for Surya Kiran Securities Limited
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Subsidiaries & Group Companies of Surya Kiran Securities Limited
Corporate group structure for Surya Kiran Securities Limited
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MCA Filings & Documents of Surya Kiran Securities Limited
MCA filings and documents for Surya Kiran Securities Limited
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Recent Activity on Surya Kiran Securities Limited
Frequently Asked Questions about Surya Kiran Securities Limited
Surya Kiran 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.
Surya Kiran Securities Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Surya Kiran Securities Limited are:
- Madan Verma - Director
- Surendra Singh - Director
- Ashavin V Shinde - Director
The CIN (Corporate Identification Number) of Surya Kiran Securities Limited is U67120DL1994PLC059719. 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 Surya Kiran Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 21 L Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, India – 110016.