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S.P. SECURITIES LIMITED

CIN : U74899DL1992PLC050677
|
ROC : RoC-Delhi
Active
Last Updated On : 13-05-2023
CINU74899DL1992PLC050677
Company NameS.P. SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number050677
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1992
Registered AddressM-96 CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 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
00017094RAJEEV JAIN20-10-1992
00023166MANISH JAIN28-03-1995
00023379SHANTI PRASHAD JAIN04-11-2014
S.P. 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1992. Its Corporate Identification Number (CIN) is U74899DL1992PLC050677, and it carries the registration number 050677. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, S.P. SECURITIES LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹25,00,000. 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 M-96 CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 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 S.P. SECURITIES LIMITED?
    M-96 CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of S.P. SECURITIES LIMITED?
    • RAJEEV JAIN
    • MANISH JAIN
    • SHANTI PRASHAD JAIN
  • How can I contact S.P. SECURITIES LIMITED?
    [email protected]
  • When was S.P. SECURITIES LIMITED established?
    It was founded on 20-10-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.