Identity and registration
01SUCHI SECURITIES LIMITED (CIN U67190DL1994PLC060509) is a finance entity registered in Delhi, incorporated on 1994-07-27. Its current registry status is Under Liquidation. This record is sourced from MCA master data and states its provenance and vintage on every field.
- Company class
- Public
- Category
- Company limited by shares
- Subcategory
- Not supplied
- Industry
- Finance
- Registrar of Companies
- ROC Delhi
- Registered state
- Delhi
- Authorized capital
- ₹5.0 Cr
- Paid-up capital
- ₹200
- Registered address
- 48 GUJRAT VIHAR,VIKAS MARG,DELHI,Delhi,000000-India, Delhi
Dataset coverage
02Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.
directors
Not supplied
Completeness not verified
financials
Not supplied
Completeness not verified
charges
Not supplied
Completeness not verified
shareholders
Not supplied
Completeness not verified
filings
Not supplied
Completeness not verified
timeline
1
Completeness not verified
related companies
Not supplied
Completeness not verified
Financial performance
03Records not present in the current dataset
Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.
Explainable indicators
04Directors and appointments
05Records not present in the current dataset
The MCA open master data carries no director identification numbers, so no DIN-to-company link exists in this dataset. Directors are obtainable per company from MCA View Public Documents or a licensed registry feed.
Charges on assets
06Records not present in the current dataset
Charge registrations are not part of the open master data and are obtained per company.
Recent filings
08Records not present in the current dataset
Filing history is not part of the open master data and is obtained per company.
Company timeline
09incorporation date changed
From: Not supplied to 1994-07-27 — registered with ROC Delhi
Related entities
10Records not present in the current dataset
Related-entity linking requires director or shareholding data, which this dataset does not carry.
Frequently asked questions
11What is the CIN of SUCHI SECURITIES LIMITED?
SUCHI SECURITIES LIMITED's Corporate Identification Number is U67190DL1994PLC060509.
When was SUCHI SECURITIES LIMITED incorporated?
SUCHI SECURITIES LIMITED was incorporated on 1994-07-27.
Is SUCHI SECURITIES LIMITED currently active?
The registry lists its status as Under Liquidation.