Aleena Securities Private Limited
About Aleena Securities Private Limited
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Aleena Securities Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 20 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2013PTC260437. Its GSTIN is 07AAMCA1796J1Z8 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sahil Minhaj Khan and Talat Kamal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A1 – G1 Ground Floor Dilshad Garden Shahdara, Delhi, India – 110095.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.23 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹3.05 Lakh (net margin -246.9%) and EBITDA of -₹3 Lakh (EBITDA margin -242.6%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 26% over five years.
Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aleena Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA1 – G1 Ground Floor Dilshad Garden Shahdara, Delhi, India – 110095
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Aleena 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
Business activity
The main business activity of Aleena Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Aleena Securities Private Limited
FY 2020 filings availableAleena Securities Private Limited reported revenue of ₹1.23 Lakh (up 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹3 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹3.05 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -242.6% | ||||
| Net Profit Margin | -246.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Aleena Securities Private Limited, buy the company report.
Board of directors of Aleena Securities Private Limited
Aleena Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Minhaj Khan Also directs: Aleena Pharmaceuticals LLP, Aleenabeverages India Private Limited | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Talat Kamal | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Aleena Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SGKF Nidhi Limited | ₹1.24 Lakh (FY 2020) | Ambala, Haryana, India | ||||
| Upayukta Farms Private Limited | ₹1.24 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Samarth Nidhi Limited | ₹1.24 Lakh (FY 2021) | -90.0% | Agra, Uttar Pradesh, India | |||
| Vatika Tea Private Limited | ₹1.24 Lakh (FY 2024) | 499.0% | Kolkata, West Bengal, India | |||
| Franc Travels and Exchange Private Limited | ₹1.23 Lakh (FY 2021) | -53.0% | Udumelpet, Tamil Nadu, India | |||
| Aleena Securities Private Limitedthis company | ₹1.23 Lakh (FY 2020) | -₹3.05 Lakh | -246.9% | 7.0% | Delhi, India | |
| Console of Integrated Nodal Private Limited | ₹1.23 Lakh (FY 2022) | Kolkata, West Bengal, India | ||||
| Sai Kriba Chits Private Limited | ₹1.23 Lakh (FY 2025) | -80.0% | Kumbakonam, Tamil Nadu, India | |||
| Metro Leasing and Finance India Co Ltd | ₹1.23 Lakh (FY 2020) | -84.0% | Haryana, India | |||
| Navoday Mercantile Private Limited | ₹1.23 Lakh (FY 2024) | 405.0% | Mumbai, Maharashtra, India | |||
| Alocasia Investment Private Limited | ₹1.23 Lakh (FY 2016) | 113.0% | Pune, Maharashtra, India |
To see the full peer comparison of Aleena Securities Private Limited, buy the company report.
Auditor
Aleena Securities Private Limited is audited by Rakesh Chandra & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Chandra & Associates | FY 2016 | 028671N |
Shareholding
The shareholding of Aleena Securities Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aleena Securities Private Limited, buy the company report.
Legal cases
Aleena Securities Private Limited has 12 court cases on record: 4 filed by Aleena Securities, 8 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 4 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CRR) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (A482) | Filed by the company against State of U.P. Thru. the Prin. Secy. Home Deptt. Lko. and Another | Disposed |
To see the full case history of Aleena Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aleena Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aleena Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA1796J1Z8 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aleena Securities Private Limited, buy the company report.
Recent activity
Aleena Securities Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Zahid Sheriat Kamal ceased to be Director on 23 Jun 2016.
Frequently asked questions
Aleena Securities is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 20 November 2013 (13+ years old) and is registered under CIN U74120DL2013PTC260437.
Aleena Securities has 2 current directors:
- Sahil Minhaj Khan - Director
- Talat Kamal - Director
The latest financial statements of Aleena Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Aleena Securities is 07AAMCA1796J1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Aleena Securities is U74120DL2013PTC260437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aleena Securities has 12 court cases on record: 4 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Aleena Securities was incorporated on 20 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aleena Securities by revenue are SGKF Nidhi Limited, Upayukta Farms Private Limited, Samarth Nidhi Limited, Vatika Tea Private Limited, Franc Travels and Exchange Private Limited and 5 more, all in the same principal business activity (other financial activities).
Zahid Sheriat Kamal ceased to be Director on 23 Jun 2016. Sahil Minhaj Khan was appointed as Director on 20 Nov 2013. Talat Kamal was appointed as Director on 20 Nov 2013.
The registered office of Aleena Securities is at A1 – G1 Ground Floor Dilshad Garden Shahdara, Delhi, India – 110095.
Aleena Securities operates in the financial services industry, in the advisory segment.
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