It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveCarol Securities Private Limited, a active private limited company, was established on 25 October 2005 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL2005PTC142123. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Gurpreet Singh Sodhi (Director), Reena Hotchand Mirchandani (Director). Past directors included Rajveer Singh, Reena Hotchand Mirchandani. It holds ₹24.23 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 105, First Floor, South Ex Plaza-Ii South Ex Part-Ii, New Delhi, Delhi, 110049.
U74899DL2005PTC142123
142123
25 October 2005
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurpreet Singh Sodhi | Director | 05 Dec 2005 | Current |
| Reena Hotchand Mirchandani | Director | 01 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 31 Oct 2018 | Past |
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Carol Securities Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 532.73% increase. The company also saw a substantial fall in profitability, with a 40.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.21%.
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In 2017, Carol Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹242,345,103.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2012 | Religare Finvest Limited | ₹24.23 Cr | Open |
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The activity Carol Securities Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
The activity Carol Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.
A charge with Religare Finvest Limited amounted to Rs. 242.35 M with Charge ID 10349087 was registered on 01 Mar 2012. was recorded as a recent event.
Progress on Reena Hotchand Mirchandani was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 14 years 24 days . was documented.
Gurpreet Singh Sodhi was appointed as a Director was appointed as a Director on 05 Dec 2005 & has been associated with this company since 19 years 11 months . was recorded as a recent event.
Progress on Carol Securities Private Limited was registered on 25 Oct 2005 with Roc Delhi & aged 20 years 30 days as per MCA records. was documented.
The CIN of Carol Securities Private Limited is U74899DL2005PTC142123.
Carol Securities Private Limited is headquartered at 105, First Floor, South Ex Plaza-Ii South Ex Part-Ii, New Delhi, Delhi, 110049.
Carol Securities Private Limited was incorporated on 25 October 2005.
The current directors of Carol Securities Private Limited are
The primary industry of Carol Securities Private Limited is Financial Services.
Carol Securities Private Limited is unlisted.
The authorized capital of Carol Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Carol Securities Private Limited is Active Non-Compliant.
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