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SUNCHAN SECURITIES LIMITED

CIN: L65990MH1994PLC083564

Under LiquidationPublic CompanyListed
Incorporated: 7 December 1994Age: 31 years, 5 months, 13 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹4 Cr

Company Status

Under Liquidation

Total Directors

3

Last AGM

28 Sept 2007

Balance Sheet

31 Mar 2007

SUNCHAN SECURITIES LIMITED having CIN L65990MH1994PLC083564 is a public company incorporated with MCA on 7th December 1994. SUNCHAN SECURITIES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹4,00,00,000. Current status of SUNCHAN SECURITIES LIMITED is Under Liquidation.

Company Information

CINL65990MH1994PLC083564
Company StatusUnder Liquidation
Registration Number083564
Date of Incorporation7 December 1994
RoCROC Mumbai I
Company Age31 years, 5 months, 13 days
Authorized Capital₹5,00,00,000
Paid-up Capital₹4,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusListed
Date of Last AGM28 September 2007
Date of Latest Balance Sheet31 March 2007

Contact Information

Registered Address

201, HAREN INDUSTRIAL ESTATE, MUGUL LANE MAHIM (W), MUMBAI, Mumbai City, Maharashtra, India,

400016

Email

*****anindia@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AT
ASHOK TOLARAM DASWANI

DIN: 02412094 · Director

Appointed: Locked

SG
SURENDRA GAMA YADAV

DIN: 02402202 · Director appointed in casual vacancy

Appointed: Locked

SB
SUNIL BHERUMAL MANSINGHANI

DIN: 00354335 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SUNCHAN SECURITIES LIMITED

Frequently asked questions about this company

SUNCHAN SECURITIES LIMITED having CIN L65990MH1994PLC083564 is a 31 years, 5 months, 13 days old public company incorporated with MCA on 7 December 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of SUNCHAN SECURITIES LIMITED is L65990MH1994PLC083564.

The registered office address of SUNCHAN SECURITIES LIMITED is 201, HAREN INDUSTRIAL ESTATE, MUGUL LANE MAHIM (W), MUMBAI, Mumbai City, Maharashtra, India — 400016.

As per MCA records, the current status of SUNCHAN SECURITIES LIMITED is Under Liquidation. The last Annual General Meeting (AGM) was held on 28 September 2007. The company last updated its financials on 31 March 2007.

SUNCHAN SECURITIES LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹4 Crore.

SUNCHAN SECURITIES LIMITED is involved in Other financial intermediation n.

SUNCHAN SECURITIES LIMITED has 3 directors: ASHOK TOLARAM DASWANI (DIN: 02412094) and SURENDRA GAMA YADAV (DIN: 02402202) and SUNIL BHERUMAL MANSINGHANI (DIN: 00354335).