Saisoft Securities Limited - Company overview

Saisoft Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900UP2010PLC041339). …

2010-07-13 Moradabad, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
48.38 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-07-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saisoft Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MAYANK DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saisoft Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Saisoft Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900UP2010PLC041339). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on July 13, 2010 (16+ years old), based in Moradabad. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Business Services ••••••••
  • Location D-24 Deen Dayal Nagar, Phase - 1, Moradabad, Uttar Pradesh - 244001
Legal NameSaisoft Securities Limited
CIN / LLPINU74900UP2010PLC041339
Company No.041339
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-07-13
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Saisoft Securities Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mayur Dubey
Director | Since 2010-07-13 | DIN: 02575371
M
Mayank Dubey
Director | Since 2010-07-13 | DIN: 02575364
A
Anuradha Dubey
Director | Since 2010-07-13 | DIN: 02990036
K
Kirti Dubey
Director | Since 2010-07-13 | DIN: 02990052

Companies With Common Directors Of Saisoft Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Betaleshwar Prabhu Prem Foundation 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Saisoft Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Saisoft Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saisoft Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saisoft Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saisoft Securities Limited?
The Corporate Identification Number (CIN) for Saisoft Securities Limited is U74900UP2010PLC041339. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 041339 as per MCA.
When was Saisoft Securities Limited incorporated?
Saisoft Securities Limited was incorporated 16 years 2 months ago on 13 Jul 2010.
Who are the current board members and directors of Saisoft Securities Limited?
Saisoft Securities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saisoft Securities Limited?
Saisoft Securities Limited is registered in Moradabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Saisoft Securities Limited?
Saisoft Securities Limited ROC code is Roc Kanpur.
What is the company classification of Saisoft Securities Limited?
Saisoft Securities Limited is classified as Public Limited Indian Non-Government Company.
Saisoft Securities Limited - is it listed or unlisted?
Saisoft Securities Limited is a Unlisted company.
What is the current status of Saisoft Securities Limited?
Saisoft Securities Limited is currently Strike Off and registered in Moradabad, Uttar Pradesh, India.
What industry or business activity is Saisoft Securities Limited associated with?
Saisoft Securities Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saisoft Securities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Saisoft Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saisoft Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.