Dabriwala Securities Ltd
About Dabriwala Securities Ltd
Data last updated: 18 February 2026
Dabriwala Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PLC076110.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.07 Lakh. It is led by directors including Shalini Dabriwala and Kundanmal Dabriwala.
Last AGM: 20 August 2015. Financial statements filed for year ended 31 March 2015. Office: Turner Morrison Bldg6 Lyons Range(4Th Fl.), Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTurner Morrison Bldg6 Lyons Range(4Th Fl.), Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Dabriwala Securities Ltd
Dabriwala Securities Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC076110. The current CIN is U67120WB1995PLC076110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC076110 | Current |
| U67120WB1995PTC076110 | Previous |
Board of Directors of Dabriwala Securities Ltd
Dabriwala Securities Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Dabriwala | Director | 30 May 2016 | 10 Years 2 Months | Current |
| Kundanmal Dabriwala | Director | 20 Dec 1995 | 30 Years 8 Months | Current |
| Sidharth Dabriwala | Director | 20 Dec 1995 | 30 Years 8 Months | Current |
Financials of Dabriwala Securities Ltd FY 2015 filings available
Ten-year financial statements for Dabriwala Securities Ltd
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.
Charges & Borrowings of Dabriwala Securities Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1999 | Unted Bank of India | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dabriwala Securities Ltd
View historical data on people associated with Dabriwala Securities Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
GST registrations and filing compliance for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
Credit ratings, litigation, and regulatory alerts for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
MSME payment history for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
Corporate group structure for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
MCA filings and documents for Dabriwala Securities Ltd
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 Dabriwala Securities Ltd
Frequently Asked Questions about Dabriwala Securities Ltd
Dabriwala Securities Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U67120WB1995PLC076110.
The current directors of Dabriwala Securities Ltd are:
- Shalini Dabriwala - Director
- Kundanmal Dabriwala - Director
- Sidharth Dabriwala - Director
The primary industry of Dabriwala Securities Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dabriwala Securities Ltd can be reached at the registered office: Turner Morrison Bldg6 Lyons Range4Th Fl, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹43.07 Lakh.
The company has its registered office at Turner Morrison Bldg6 Lyons Range4Th Fl., Kolkata, West Bengal, India – 700001.