SAKSHI DEPOSITS LTD.
is a Public Company that was incorporated on 10 January 1992 with the Corporate Identification Number (CIN) U65921PB1992PLC011904. It has been in operation for 33 Years as of today.
The company is registered at the Registrar of Companies in Chandigarh.
SAKSHI DEPOSITS LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of SAKSHI DEPOSITS LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 011904 .Its Email address is - and its registered address is where Company is actual registered : RED, CROSS, BHAWAN, THE, MALL, LUDHIANA LUDHIANA PB IN 0. For any Query You can reach this company by email address or Postal address.
SAKSHI DEPOSITS LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SAKSHI DEPOSITS LTD. :
Current status of SAKSHI DEPOSITS LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
011904
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 January 1992 View all Companies Registration with similar Date
Age of The Company :
33 Years
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in SAKSHI DEPOSITS LTD. :
Login to Get information related to Number of employees in SAKSHI DEPOSITS LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
RED, CROSS, BHAWAN, THE, MALL, LUDHIANA LUDHIANA PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAKSHI DEPOSITS LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SAKSHI DEPOSITS LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65993TG1987PTC008117 | SOUTHERN INTEGRATED FINANCE PVT LTD | 4TH, FLOOR,, SRINIDHI, NIVAS,RED, CROSS, ROAD, SECUNDERABAD., RED, CROSS, ROAD,, SECUNDERABAD., RED, CROSS, ROAD, |
| U55101PB1987PTC007415 | PRIVILEGE CARD PVT LTD | RED, CROSS, BHAWAN,MALL, ROAD, LUDHIANA |
| U51909PB1989PTC009590 | VINAYAKA OVERSEAS PRIVATE LIMITED | 2nd, Floor,Red, Cross, Bhawan,The, Mall,, LUDHIANA |
| U63040TN2006PTC059954 | UNITED VISA SERVICES PRIVATE LIMITED | INDIAN, RED, CROSS, SOCIETY, BULDING,, 32/50,, FIRST, FLR, RED, CROSS, BUILDING,, MONTEITH, ROAD,, EGMORE, CHENNAI |
| U72200PB2001PTC024210 | INFO ELECTRONICS AND SOFTWARES PRIVATE LIMITED | BASEMENT, RED, CROSS, BUILDINGTHE, MALL, LUDHIANA |
| U35303PB1989PTC009681 | A O G AERONAUTICS PRIVATE LIMITED | RED, CROSS, BUILDINGTHE, MALL, LUDHIANA. |
| AAW-6565 | KAPSCO MANAGE LLP | C/o, S., Jain, &, Co.,, Red, Cross, Bhawan,, Mall |
| U72900PB2010PTC034406 | PH INFORMATICS PRIVATE LIMITED | IIND, FLOOR, RED, CROSS, BHAWAN, MALL, ROAD, |
| U31909DL2018PTC339409 | HAICHENG (INDIA) ENGINEERING PRIVATE LIMITED | SHOP, NO., 4,, ANGOORI, BAGH,, RED, FORT, CHANDANI, CHOWK,, NEAR, RED, FORT, DELHI, New |
| U63040DL2010PTC199090 | BLUE DIAMOND FOREX & TRAVELS PRIVATE LIMITED | SHOP, NO., 21,, RED, FORT, ARCADE, RED, FORT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAKSHI DEPOSITS LTD. | PB | 0 | RED, CROSS, BHAWAN, THE, MALL, LUDHIANA |