A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PLC068097 Incorporated 02 May 1995 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹39.69 Lakh
▼ 45.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3.3 Cr
Registered with MCA
Paid-up capital
₹3.27 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About A .K. Shorewala Securities Limited

Data last updated: 10 February 2026

A .K. Shorewala Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 May 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U74899DL1995PLC068097.

Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.27 Cr. It is led by directors including Nirmal Rani Shorewala and Shail Bala Shorewala.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2524 Lajpat Rai Street Bazar Sita Ram, Delhi, Delhi, India – 110006.

As per the financials filed for FY 2025, the company reported a revenue of ₹39.69 Lakh, a decline of 45% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shorewala.org.

Company Details of A .K. Shorewala Securities Limited
CIN U74899DL1995PLC068097
Registration Number 068097
Incorporation Date 02 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    2524 Lajpat Rai Street Bazar Sita Ram, Delhi, Delhi, India – 110006
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
A .K. Shorewala Securities Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full A .K. Shorewala Securities Limited report

Financials, compliance, directors, charges, ownership and filings for A .K. Shorewala Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
Premium access

Business activity turnover details for A .K. Shorewala Securities Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited is audited by SUNIL K MITTAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNIL K MITTAL & CO Locked Locked Locked
Premium access

Complete auditor history for A .K. Shorewala Securities Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nirmal Rani Shorewala Director 31 May 2004 22 Years 2 Months Current
Shail Bala Shorewala Director 02 May 1995 31 Years 3 Months Current
Anil Kumar Shorewala Director 02 May 1995 31 Years 3 Months Current

Financials of A .K. Shorewala Securities Limited FY 2025 filings available

A .K. Shorewala Securities Limited reported revenue of ₹39.69 Lakh (down 45.00% YoY) for FY 2025.

Revenue · FY 2025
₹39.69 Lakh ▼ 45.00%
Premium access

Ten-year financial statements for A .K. Shorewala Securities Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of A .K. Shorewala Securities Limited

Premium access

Shareholding and ownership data for A .K. Shorewala Securities Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A .K. Shorewala Securities Limited

View historical data on people associated with A .K. Shorewala Securities Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for A .K. Shorewala Securities Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of A .K. Shorewala Securities Limited

Premium access

GST registrations and filing compliance for A .K. Shorewala Securities Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for A .K. Shorewala Securities Limited

Premium access

Credit ratings, litigation, and regulatory alerts for A .K. Shorewala Securities Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by A .K. Shorewala Securities Limited

Premium access

MSME payment history for A .K. Shorewala Securities Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of A .K. Shorewala Securities Limited

Premium access

Corporate group structure for A .K. Shorewala Securities Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A .K. Shorewala Securities Limited

Premium access

MCA filings and documents for A .K. Shorewala Securities Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on A .K. Shorewala Securities Limited

Activity
30 Sep 2025
A .K. Shorewala Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
A .K. Shorewala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
31 May 2004
Nirmal Rani Shorewala was appointed as a Director on 31 May 2004 & has been associated with this company since 22 years 2 months.
Directors
02 May 1995
Shail Bala Shorewala was appointed as a Director on 02 May 1995 & has been associated with this company since 31 years 3 months.
Directors
02 May 1995
Anil Kumar Shorewala was appointed as a Director on 02 May 1995 & has been associated with this company since 31 years 3 months.
Activity
02 May 1995
A .K. Shorewala Securities Limited was registered on 02 May 1995 with Roc Delhi & aged 31 years 3 months as per MCA records.

Frequently Asked Questions about A .K. Shorewala Securities Limited

A .K. Shorewala Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 May 1995 (31+ years old) and is registered under CIN U74899DL1995PLC068097.

A .K. Shorewala Securities Limited reported revenue of ₹39.69 Lakh for FY 2025 (down 45.00% YoY).

The current directors of A .K. Shorewala Securities Limited are:

The primary industry of A .K. Shorewala Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

A .K. Shorewala Securities Limited can be reached at the registered office: 2524 Lajpat Rai Street Bazar Sita Ram, Delhi, Delhi, India – 110006, or through the website shorewala.org.

The authorised capital is ₹3.3 Cr, and the paid-up capital is ₹3.27 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available