Surat Securities Limited
Founded in 1995 and headquartered in Gujarat, India.
1995 | Surat, Gujarat (India) | Inactive
Surat Securities Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.13 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 0.49 M
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Surat Securities
Surat Securities Limited (SSL) is Strike Off company established on 09 Aug 1995 with its office registered at Surat, Gujarat, India and has been running since 29 Year, 9 Months with a paid up capital of 2.13 M. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17219GJ1995PLC027036
- Company No.
027036
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1995
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Textile
Surat Securities Limited
Explore comprehensive data for Surat Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surat Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Dalal  | Director | 09-Aug-1995 | Current |
| Sunil Modi | Director | 09-Aug-1995 | Current |
| Kamlesh Gheewala | Director | 09-Aug-1995 | Current |
Financial Performance of Surat Securities.
Surat Securities Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surat Securities?
In 2016, Surat Securities had a promoter holding of 44.98% and a public holding of 55.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- All India Vaishnav Foundation
Kamlesh Gheewala is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.49 M
Charges Breakdown by Lending Institutions
- The Surat Peoples Coop Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 1996 | The Surat Peoples Coop Bank Ltd. | ₹0.49 M | Satisfied |
How Many Employees Work at Surat Securities?
Unlock and access historical data on people associated with Surat Securities, 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 Surat Securities, 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 Surat Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Surat Securities
Recent activity within the organization
- Charges
A charge registered on 01 Sep 1996 via Charge ID 90104658 with The Surat Peoples Coop Bank Ltd. was fully satisfied on 12 Mar 2018.
- Annual General Meeting
Surat Securities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Surat Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
- Charges
A charge with The Surat Peoples Coop Bank Ltd. amounted to Rs. 0.49 M with Charge ID 90104658 was registered on 01 Sep 1996.
- Director Appointment
Ketan Krushnakant Dalal was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 29 years 9 months .
- Director Appointment
Sunil Kanaiyalal Modi was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 29 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Surat Securities Limited?
Surat Securities Limited was incorporated on 09 Aug 1995.
What is authorized share capital and paid-up capital of Surat Securities Limited?
The authorized share capital of Surat Securities Limited is ₹ 7.50 M and paid-up capital is ₹ 2.13 M.
Who are the current board members & directors of Surat Securities Limited?
Currently 3 directors are associated with Surat Securities Limited.
- Ketan Krushnakant Dalal
- Sunil Kanaiyalal Modi
- Kamlesh Chandrakant Gheewala
What is the registered address of Surat Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surat Securities Limited is Balaji Road India, Surat, Gujarat, 395005.
What is the corporate identification number (CIN) and company number of Surat Securities Limited?
The corporate identification number (CIN) of Surat Securities Limited is U17219GJ1995PLC027036 and the company number is 027036 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Surat Securities Limited filed with the ROC?
The most recent Balance Sheet for Surat Securities Limited was filed with the ROC on 31 Mar 2016.
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