Shefali Securities Private Limited
About Shefali Securities Private Limited
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Shefali Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069051.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.12 Lakh. It is led by directors including Satish Kumar and Chirag Mittal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 316 10/54 B.D. Chambers D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shefali Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address316 10/54 B.D. Chambers D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shefali Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shefali Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shefali Securities Private Limited, buy the company report.
Board of directors of Shefali Securities Private Limited
Shefali Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 28 Jun 1996 | 30 Years 3 Months | Current |
| Chirag Mittal Also directs: Shree Mahalakshmi Strips Ltd, Chintpurni Securities Limited, Annu Securities Private Limited and 3 more | Director | 05 Apr 2013 | 13 Years 6 Months | Current |
| Madan Lal Also directs: Shree Mahalakshmi Strips Ltd, Ajanta Strips Pvt Ltd, Chintpurni Securities Limited and 2 more | Director | 01 Mar 2019 | 7 Years 7 Months | Current |
| Kusum Mittal Also directs: Shree Mahalakshmi Strips Ltd, Chintpurni Securities Limited, Annu Securities Private Limited and 3 more | Director | 01 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Shefali Securities Private Limited is audited by R K GULATI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K GULATI & ASSOCIATES | FY 2017 | 007226N |
Shareholding
The shareholding of Shefali Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shefali Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shefali Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali 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 Shefali Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shefali Securities Private Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Kusum Mittal was appointed as Director on 01 Mar 2019.
Frequently asked questions
Shefali Securities is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069051.
Shefali Securities has 4 current directors:
- Satish Kumar - Director
- Chirag Mittal - Director
- Madan Lal - Director
- Kusum Mittal - Director
The latest financial statements of Shefali Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shefali Securities is U74899DL1995PTC069051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Securities was incorporated on 25 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kusum Mittal was appointed as Director on 01 Mar 2019. Madan Lal was appointed as Director on 01 Mar 2019. Lakhmi Chand ceased to be Director on 17 Apr 2013. Shefali Securities has 5 board changes on record in total.
The registered office of Shefali Securities is at 316 1054 B.D. Chambers D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
Shefali Securities operates in the trading industry, in the other wholesale segment.
The compliance status of Shefali Securities is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Shefali Securities can be reached at its registered office: 316 1054 B.D. Chambers D.B. Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.