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Berkeley Securities Limited - Company Profile

It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 2009.

2009 | Chandigarh, Chandigarh, India | Active
Last Updated:

About Berkeley Securities Limited

Berkeley Securities Limited, a active public limited company, was established on 17 June 2009 in Chandigarh, Chandigarh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999CH2009PLC032437. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹4.23 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Ranjeev Dahuja (Director), Kapil Sain Goel (Director), Sanjay Kapoor (Director). Past directors included Ruby Goel, Ajay Kumar, Gaurav Jain. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6Th Floor, Plot No. 24, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.

Company Details

  • CIN/LLPIN

    U74999CH2009PLC032437

  • Registration Number

    032437

  • Incorporation Date

    17 June 2009

  • Authorized Capital

    ₹4.25 Cr

  • Paid-Up Capital

    ₹4.23 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth -14.54%
  • Profit Growth -69.61%
  • Ebitda 9.85%
  • Net Worth 0.61%
  • Total Assets -22.25%
Company report

Berkeley Securities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Berkeley Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Berkeley Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Ranjeev DahujaDirector17 Jun 2009Current
Kapil Sain GoelDirector17 Jun 2009Current
Sanjay KapoorDirector09 Feb 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Feb 2021Past
Pramod AbcsddDirector16 Oct 2021Past
Pramod AbcsddDirector16 Oct 2021Past
Pramod AbcsddDirector23 Feb 2015Past
Pramod AbcsddDirector30 Jul 2018Past
Pramod AbcsddDirector09 Feb 2021Past

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Financial Performance of Berkeley Securities.

Berkeley Securities Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.54% decrease. The company also saw a substantial fall in profitability, with a 69.61% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.

Berkeley Securities revenue growth over time
Berkeley Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-14.54%
Revenue from Operations
-8.29%
Total Assets
-22.25%
Profit or Loss
-69.61%
Net Worth
0.61%
EBITDA
9.85%

What is the Ownership and Shareholding Structure of Berkeley Securities?

In 2021, Berkeley Securities had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.50 Cr
  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Dec 2020Hdfc Bank Limited₹2.50 CrOpen
31 Jan 2017Others₹2.00 CrOpen

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How Many Employees Work at Berkeley Securities?

Berkeley Securities has a workforce of 1 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Berkeley Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Berkeley Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Berkeley Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Berkeley Securities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Berkeley Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Berkeley Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kapoor was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100404436 was registered on 12 Dec 2020. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100096993 was registered on 31 Jan 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Ranjeev Dahuja was appointed as a Director was appointed as a Director on 17 Jun 2009 & has been associated with this company since 16 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Berkeley Securities Limited?

    The CIN of Berkeley Securities Limited is U74999CH2009PLC032437.

  • Where is Berkeley Securities Limited headquartered?

    Berkeley Securities Limited is headquartered at 6Th Floor, Plot No. 24, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.

  • When was Berkeley Securities Limited incorporated?

    Berkeley Securities Limited was incorporated on 17 June 2009.

  • Who are the current directors of Berkeley Securities Limited?

    The current directors of Berkeley Securities Limited are

  • What is the primary industry of Berkeley Securities Limited?

    The primary industry of Berkeley Securities Limited is Financial And Insurance Service.

  • Is Berkeley Securities Limited a listed company?

    Berkeley Securities Limited is unlisted.

  • What is the capital structure of Berkeley Securities Limited?

    The authorized capital of Berkeley Securities Limited is ₹4.25 Cr, and the paid-up capital is ₹4.23 Cr.

  • What is the compliance status of Berkeley Securities Limited?

    The compliance status of Berkeley Securities Limited is Compliant.

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