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CHALLANI SECURITIES LIMITED

CIN : U70101TN1993PLC025542
|
ROC : RoC-Chennai
Active
Last Updated On : 26-11-2020
CINU70101TN1993PLC025542
Company NameCHALLANI SECURITIES LIMITED
ROC CodeRoC-Chennai
Registration Number025542
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)22,77,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-1993
Registered Address361, VEERAPPAN STREETMADRAS-600 079 TAMILNADU TAMILNADU TN 600079 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01609282RATHANCHAND JAWARILAL ANANDMUL03-08-1993
02932379SUMTHI ANANDMUL CHALLANI18-01-2010
07751528SUSEELA ANANDMUL10-05-2018
CHALLANI SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-1993. Its Corporate Identification Number (CIN) is U70101TN1993PLC025542, and it carries the registration number 025542. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHALLANI SECURITIES LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹22,77,800. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 361, VEERAPPAN STREETMADRAS-600 079 TAMILNADU TAMILNADU TN 600079 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHALLANI SECURITIES LIMITED?
    361, VEERAPPAN STREETMADRAS-600 079 TAMILNADU TAMILNADU TN 600079 IN
  • Who are the owners / directors of CHALLANI SECURITIES LIMITED?
    • RATHANCHAND JAWARILAL ANANDMUL
    • SUMTHI ANANDMUL CHALLANI
    • SUSEELA ANANDMUL
  • How can I contact CHALLANI SECURITIES LIMITED?
    [email protected]
  • When was CHALLANI SECURITIES LIMITED established?
    It was founded on 03-08-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.