Carol Securities Private Limited
About Carol Securities Private Limited
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Carol Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC142123. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurpreet Singh Sodhi and Reena Hotchand Mirchandani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 105 First Floor South Ex Plaza – II South Ex Part – II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.01 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹12.29 Lakh (net margin 1.4%) and EBITDA of ₹14.28 Lakh (EBITDA margin 1.6%).
As per MCA filings, the company has open charges of ₹24.23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Carol Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 First Floor South Ex Plaza – II South Ex Part – II, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Carol 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 activities of Carol Securities are financial and insurance service and professional, scientific and technical. In detail, this covers other financial activities and advertising and market research. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
To see the full business activity and turnover split of Carol Securities Private Limited, buy the company report.
Financials of Carol Securities Private Limited
FY 2017 filings availableCarol Securities Private Limited reported revenue of ₹9.01 Cr (down 65% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 65% in the latest year. EBITDA rose 101% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | ₹14.28 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12.29 Lakh | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | ||
| Net Profit Margin | 1.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Carol Securities Private Limited, buy the company report.
Board of directors of Carol Securities Private Limited
Carol Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh Sodhi Also directs: Ad Advertising Private Limited, Rosestar Marketing Private Limited | Director | 05 Dec 2005 | 20 Years 11 Months | Current |
| Reena Hotchand Mirchandani | Director | 01 Nov 2011 | 15 Years 0 Months | Current |
Peer comparison
Carol Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with 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 |
|---|---|---|---|---|---|---|
| Salasar Stock Broking Limited | ₹9.09 Cr (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Carol Securities Private Limitedthis company | ₹9.01 Cr (FY 2017) | ₹12.29 Lakh | 1.4% | -65.0% | New Delhi, Delhi, India | |
| PJV Investing and Holdings Private Limited | ₹9 Cr (FY 2025) | 21.0% | Indore, Madhya Pradesh, India | |||
| Balaji Finvest Advisory Private Limited | ₹8.96 Cr (FY 2025) | -10.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Carol Securities Private Limited, buy the company report.
Auditor
Carol Securities Private Limited is audited by Vinay K. Gupta & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinay K. Gupta & Co. | FY 2015 |
Shareholding
The shareholding of Carol Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Carol Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2012 | 10349087 | Religare Finvest Limited | ₹24.23 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Carol Securities Private 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 Carol Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Carol Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Carol Securities Private Limited, buy the company report.
Recent activity
Carol Securities Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Reena Hotchand Mirchandani ceased to be Director on 31 Oct 2018.
Frequently asked questions
Carol Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 October 2005 (21+ years old) and is registered under CIN U74899DL2005PTC142123.
Carol Securities has 2 current directors:
- Gurpreet Singh Sodhi - Director
- Reena Hotchand Mirchandani - Director
The latest financial statements of Carol Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Carol Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Carol Securities is U74899DL2005PTC142123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carol Securities was incorporated on 25 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Carol Securities by revenue are Salasar Stock Broking Limited, PJV Investing and Holdings Private Limited, Balaji Finvest Advisory Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Reena Hotchand Mirchandani ceased to be Director on 31 Oct 2018. Rajveer Singh ceased to be Director on 01 Nov 2011. Reena Hotchand Mirchandani was appointed as Director on 01 Nov 2011. Carol Securities has 4 board changes on record in total.
The registered office of Carol Securities is at 105 First Floor South Ex Plaza – II South Ex Part – II, New Delhi, Delhi, India – 110049.
Carol Securities operates in the financial services industry, in the brokerage and trading services segment.
Carol Securities has open charges of ₹24.23 Cr and no satisfied charges on record as per latest MCA filings.
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