
About 4A Financials Securities Limited
Data last updated:
4A Financials Securities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Rigil Biotech Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2007PLC304614. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.55 Cr. It was formerly known as 4A Financials Securities Private Limited. It is led by directors including Shruti Kumar and Alka Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 109 1st Floor DLF Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹4.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 4asecurities.com.
Company details
CIN history
4A Financials Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL2007PLC304614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2007PLC304614 | Current |
| U67120UP2007PLC033812 | Previous |
| U67120UP2007PTC033812 | Previous |
Contact details
4A Financials Securities Limited's registered office is in New Delhi, Delhi. Its website is 4asecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address109 1st Floor DLF Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of 4A Financials Securities 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 4A Financials Securities Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of 4A Financials Securities Limited, buy the company report.
Board of directors of 4A Financials Securities Limited
4A Financials Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Kumar | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Alka Srivastava Also directs: Avtar Instalments Private Limited | Director | 28 Aug 2007 | 19 Years 2 Months | Current |
| Arvind Kumar Srivastava Also directs: Avtar Instalments Private Limited, New Star System Solutions Private Limited, 4A Realty Private Limited and 1 more | Director | 28 Aug 2007 | 19 Years 2 Months | Current |
Auditor
4A Financials Securities Limited is audited by JPPK AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JPPK AND ASSOCIATES | FY 2022 | 037307N |
Shareholding
The shareholding of 4A Financials Securities Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of 4A Financials Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2016 | 100030359 | Tata Capital Financial Services Limited | ₹1.98 Cr | Satisfied | |
| 05 Jan 2016 | 10618194 | Tata Capital Financial Services Limited | ₹50 Lakh | Satisfied | |
| 31 Aug 2015 | 10591785 | Tata Capital Financial Services Limited | ₹2.01 Cr | Satisfied |
To see the full charge records of 4A Financials Securities Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving 4A Financials Securities 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 4A Financials Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
4A Financials Securities has 3 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| 4A Commodity Broking Limited | U65100DL2011PLC229522 | |
| Sai Finserve Private Limited | U67190DL2003PTC121281 | |
| 4A Securities Limited | U74140DL2008PLC175873 |
To see the full group structure of 4A Financials Securities Limited, buy the company report.
GST
4A Financials Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of 4A Financials Securities Limited, buy the company report.
Recent activity
4A Financials Securities Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Shruti Kumar ceased to be Director on 29 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
4A Financials Securities is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 August 2007 (19+ years old) and is registered under CIN U67120DL2007PLC304614.
4A Financials Securities has 3 current directors:
- Shruti Kumar - Director
- Alka Srivastava - Director
- Arvind Kumar Srivastava - Director
The latest financial statements of 4A Financials Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. 4A Financials Securities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of 4A Financials Securities is U67120DL2007PLC304614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
4A Financials Securities was incorporated on 28 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Shruti Kumar ceased to be Director on 29 Sep 2023. Shruti Kumar was appointed as Director on 30 Jun 2023. Kundan Menda ceased to be Additional Director on 31 Jul 2017. 4A Financials Securities has 8 board changes on record in total.
4A Financials Securities can be reached through the website 4asecurities.com. Its registered office is in New Delhi, Delhi, India.
The registered office of 4A Financials Securities is at 109 1st Floor DLF Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
4A Financials Securities operates in the financial services industry, in the diversified financial services segment.

