Gangwal Securities Private Limited

Gangwal Securities Private Limited - financial services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U67120RJ1996PTC011930 Incorporated 19 April 1996 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹3,371
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Gangwal Securities Private Limited

Data last updated:

Gangwal Securities Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 19 April 1996.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1996PTC011930.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sudhir Kumar Gangwal and Dolly Gangwal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.

Company details

CIN U67120RJ1996PTC011930
Registration Number 011930
Incorporation Date 19 April 1996
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

CIN history

Gangwal Securities has one previous CIN (Corporate Identification Number): U67120RJ1996PLC011930. The current CIN is U67120RJ1996PTC011930, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120RJ1996PTC011930Current
U67120RJ1996PLC011930Previous

Contact details

Gangwal Securities Private Limited's registered office is in Jaipur, Rajasthan.

  • Registered Address
    40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
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Gangwal Securities Private Limited - one report that includes everything
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Business activity

The main business activity of Gangwal Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Gangwal Securities Private Limited, buy the company report.

Financials of Gangwal Securities Private Limited

FY 2016 filings available

Gangwal Securities Private Limited reported revenue of ₹3,371 for FY 2016.

Revenue · FY 2016
₹3,371

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gangwal Securities Private Limited, buy the company report.

Board of directors of Gangwal Securities Private Limited

Gangwal Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir Kumar GangwalDirector19 Apr 199630 Years 6 MonthsAs last reported
Dolly GangwalDirector01 Dec 201015 Years 11 MonthsAs last reported

Peer comparison

Gangwal Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Gracious Tours & Travels Private Limited₹3,474 (FY 2021)-100.0%Kolkata, West Bengal, India
HKG Services Limited₹3,470 (FY 2019)-3.0%New Delhi, Delhi, India
Quadraria Infraproject Private Limited₹3,450 (FY 2018)Mumbai, Maharashtra, India
Sanjaleena Insurance Surveyors and Loss Assessors Private Limited₹3,441 (FY 2024)20.0%Bhubaneswar, Odisha, India
Assra Fin-Lease Services Private Limited₹3,419 (FY 2019)-96.0%New Delhi, Delhi, India
Gangwal Securities Private Limitedthis company₹3,371 (FY 2016)Jaipur, Rajasthan, India
Gosree Investment and Risk Services Private Limited₹3,280 (FY 2025)19.0%Kochi, Kerala, India
Walt Capital Private Limited₹3,225 (FY 2025)-55.0%New Delhi, Delhi, India
Sra Management Services Private Limited₹3,200 (FY 2019)7.0%Chennai, Tamil Nadu, India
Trudy Infrastructure Private Limited₹3,200 (FY 2018)Mumbai, Maharashtra, India
SS Inclusive Development Finance Private Limited₹3,180 (FY 2022)-98.0%Bangalore, Karnataka, India

To see the full peer comparison of Gangwal Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gangwal Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Gangwal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gangwal Securities Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Sanmati Kumar Gangwal ceased to be Director on 24 Apr 2015.

AGM
Gangwal Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Gangwal Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.
Ceased
Sanmati Kumar Gangwal ceased to be Director.
Ceased
Rajendra Kumar Bakiwala ceased to be Director.
Ceased
Dolly Gangwal ceased to be Additional Director.
Appointed
Dolly Gangwal was appointed as Director.
Ceased
Rajendra Kumar Jain ceased to be Director.
Appointed
Sudhir Kumar Gangwal was appointed as Director.
Incorporation
19 Apr 1996
Gangwal Securities Private Limited was registered on 19 Apr 1996 with Roc Jaipur & aged 30 years 6 months as per MCA records.

Frequently asked questions

Gangwal Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Gangwal Securities was a private limited company based in Jaipur, Rajasthan, India. The company worked in consultancy, within the financial services industry. It was incorporated on 19 April 1996 and is registered under CIN U67120RJ1996PTC011930. The company has been struck off by the Registrar of Companies and is no longer operational.

Gangwal Securities had 2 directors:

The CIN (Corporate Identification Number) of Gangwal Securities is U67120RJ1996PTC011930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Gangwal Securities is at 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.

Gangwal Securities was incorporated on 19 April 1996. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Gangwal Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Gangwal Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

The peers of Gangwal Securities by revenue are Gracious Tours & Travels Private Limited, HKG Services Limited, Quadraria Infraproject Private Limited, Sanjaleena Insurance Surveyors and Loss Assessors Private Limited, Assra Fin-Lease Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Sanmati Kumar Gangwal ceased to be Director on 24 Apr 2015. Rajendra Kumar Bakiwala ceased to be Director on 02 Jul 2012. Dolly Gangwal ceased to be Additional Director on 30 Sep 2011. Gangwal Securities has 6 board changes on record in total.

Gangwal Securities can be reached at its registered office: 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.