Suraj Securities P Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Inactive
Suraj Securities P Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.22 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2014
About Suraj Securities P
Suraj Securities P Ltd (SSPL) is Strike Off company established on 29 Jun 1994 with its office registered at and has been running since 30 Year, 9 Months with a paid up capital of 4.22 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC079284
- Company No.
079284
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 1994
- Date of AGM
19 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Suraj Securities P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Meghani  | Director | 01-Apr-2004 | Current |
| Sunita Rajesh | Director | 01-Apr-2004 | Current |
Financial Performance of Suraj Securities P.
Enhance accessibility to Suraj Securities P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suraj Securities P?
Unlock access to Suraj Securities P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Matoshree Estate Developers Private Limited
Rajesh Meghani and Sunita Rajesh are mutual person
- Millenium Cap-Stock Private Limited
Sunita Rajesh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suraj Securities P?
Unlock and access historical data on people associated with Suraj Securities P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraj Securities P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suraj Securities P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Suraj Securities P
Recent activity within the organization
- Annual General Meeting
Suraj Securities P Ltd last Annual general meeting of members was held on 19 Sep 2014 as per latest MCA records.
- Balance Sheet
Suraj Securities P Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Sunita Meghani Rajesh was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 1 day .
- Director Appointment
Rajesh Chunilal Meghani was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 1 day .
- Company Incorporation
Suraj Securities P Ltd was registered on 29 Jun 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suraj Securities P Ltd?
Suraj Securities P Ltd was incorporated on 29 Jun 1994.
What is authorized share capital and paid-up capital of Suraj Securities P Ltd?
The authorized share capital of Suraj Securities P Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.22 M.
Who are the current board members & directors of Suraj Securities P Ltd?
Currently 2 directors are associated with Suraj Securities P Ltd.
- Rajesh Chunilal Meghani
- Sunita Meghani Rajesh
What is the registered address of Suraj Securities P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Securities P Ltd is 6 Apollo House 84 Bombaysamachar Marg Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Suraj Securities P Ltd?
The corporate identification number (CIN) of Suraj Securities P Ltd is U67120MH1994PTC079284 and the company number is 079284 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suraj Securities P Ltd filed with the ROC?
The most recent Balance Sheet for Suraj Securities P Ltd was filed with the ROC on 31 Mar 2014.