Sweety Securities Limited
About Sweety Securities Limited
Data last updated:
Sweety Securities Limited was a public limited company based in M.P., Madhya Pradesh, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Gwalior under CIN U67120MP1995PLC009077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Office: 127 – M.G.Road Indorem.P. Mp, Madhya Pradesh, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address127 – M.G.Road Indorem.P. Mp, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sweety Securities
Sweety Securities has one previous CIN (Corporate Identification Number): U67120MP1995PTC009077. The current CIN is U67120MP1995PLC009077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1995PLC009077 | Current |
| U67120MP1995PTC009077 | Previous |
Board of Directors of Sweety Securities Limited
No directors are listed for Sweety Securities in the MCA records available to us.
Financials of Sweety Securities Limited
Ten-year financial statements for Sweety Securities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sweety Securities
Sweety Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweety Securities
Employment history and EPFO contributions of people linked to Sweety Securities.
Employee and EPFO history for Sweety Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sweety Securities
GST registrations and filing compliance for Sweety Securities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sweety Securities
Credit ratings, litigation, and regulatory alerts for Sweety Securities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sweety Securities
MSME payment history for Sweety Securities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sweety Securities
Corporate group structure for Sweety Securities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sweety Securities
MCA filings and documents for Sweety Securities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sweety Securities
Frequently Asked Questions about Sweety Securities Limited
Sweety 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.
Sweety Securities is a struck-off public limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 17 February 1995 and is registered under CIN U67120MP1995PLC009077. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sweety Securities is U67120MP1995PLC009077. 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 Sweety Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 127 – M.G.Road Indorem.P. Mp, Madhya Pradesh, India.
Sweety Securities can be reached at the registered office: 127 – M.G.Road Indorem.P. Mp, Madhya Pradesh, India.