Seashore Securities Limited - Company overview

Seashore Securities Limited is shown as "Under Liquidation" in MCA records.

2008-04-25 Bhubaneswar, Orissa Under Liquidation Unlisted Active Non-Compliant
Connect MCP

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
1
9.40 cr
PAID-UP CAPITAL
503.28 cr
AUTHORISED CAPITAL
550.00 cr
COMPANY AGE
18 Years 6 Months
since 2008-04-25
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-25 08:18:46
SATISFIED CHARGES
1
60.00 Lakh

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

Health scores for Seashore 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 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SAPNA JENA 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 Seashore Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Seashore Securities Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Cuttack on 25 April 2008 as a public limited company. The registered office is at B-58, Chandaka Industrial Estate Patia, Bhubaneswar, Orissa.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three directors: Sapna Jena, Prashanta Kumar Dash and Gopal Chandra Sahu. The longest-serving is Prashanta Kumar Dash, on the board since 2008; the most recent to join is Gopal Chandra Sahu, appointed in March 2012. Prashanta Kumar Dash is the managing director. Five former directors are on record; the most recent to leave was Sudhansu Shekhar Pati in March 2012.

₹503 crore of its ₹550 crore authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. One charge (secured loan) is still open, with United Bank Of India among the lenders, and one more has been paid off.

Financial Services •••••••• •••••••• Food and Beverages ••••••••
  • Location B-58, Chandaka Industrial Estate Patia, Bhubaneswar, Orissa - 751024
Legal NameSeashore Securities Limited
CIN / LLPINU22120OR2008PLC009969
Company No.009969
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-04-25
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Seashore Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sapna Jena
Director | Since 2011-04-12 | DIN: 03419332
P
Prashanta Kumar Dash
Managing Director | Since 2008-04-25 | DIN: 00843963
G
Gopal Chandra Sahu
Director | Since 2012-03-05 | DIN: 05240823

Charges of Seashore Securities Limited Open and satisfied charges registered against the company with MCA.

United Bank Of India : 10.00 cr
Indian Bank : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 9.40 cr
Satisfied 60.00 Lakh
LenderAmountStatus
United Bank Of India
Creation Date: 19 Jun 2012
 10.00 cr Open
Indian Bank
Creation Date: 09 May 2009
 60.00 Lakh Closed

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

2 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Seashore 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Seashore 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Seashore Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seashore Securities Limited?
MCA does not publish an "owner" field. Seashore Securities Limited is run by its directors, Sapna Jena, Prashanta Kumar Dash and Gopal Chandra Sahu, with Prashanta Kumar Dash as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Seashore Securities Limited?
Seashore Securities Limited has three current directors: Sapna Jena (since April 2011), Prashanta Kumar Dash (since April 2008) and Gopal Chandra Sahu (since March 2012). Prashanta Kumar Dash is the managing director.
What is CIN of Seashore Securities Limited?
The CIN of Seashore Securities Limited is U22120OR2008PLC009969. Reading it left to right: U means it is not listed, 22120 is the industry code it registered under, OR is Odisha, 2008 is the year it was registered, PLC is the company type and 009969 is its registration number.
When was Seashore Securities Limited incorporated?
Seashore Securities Limited was incorporated on 25 April 2008 with ROC Cuttack. That makes it about 18 years old.
What is the registered address of Seashore Securities Limited?
The registered office on MCA records is B-58, Chandaka Industrial Estate Patia, Bhubaneswar, Orissa - 751024.
What is the current status of Seashore Securities Limited?
MCA shows Seashore Securities Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Seashore Securities Limited?
You can post to its registered office at B-58, Chandaka Industrial Estate Patia, Bhubaneswar, Orissa - 751024.
What industry or business activity is Seashore Securities Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Seashore Securities Limited?
Paid-up capital is ₹503 crore and authorised capital is ₹550 crore, so about 92% of the authorised amount has been issued.
When did Seashore Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Seashore Securities Limited?
One charge against Seashore Securities Limited is still open and one has been satisfied. Lenders named in the filings include United Bank Of India and Indian Bank.
Have any directors left Seashore Securities Limited?
Yes, five former directors are on record. The most recent to leave were Sudhansu Shekhar Pati (March 2012), Pravat Kumar Dash (April 2011) and Sachidananda Nayak (December 2010).
How can I get the financial details of Seashore Securities Limited?
No financial statements for Seashore Securities Limited are on record with us yet.
Seashore Securities Limited - is it listed or unlisted?
Seashore Securities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Seashore Securities Limited?
Seashore Securities Limited is registered with ROC Cuttack.
What is the company classification of Seashore Securities Limited?
MCA classifies Seashore Securities Limited as: Public Limited Indian Non-Government Company.

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.