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Dabriwala Securities Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Active
Last Updated:

About Dabriwala Securities Ltd

Dabriwala Securities Ltd, a active public limited company, was established on 20 December 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120WB1995PLC076110. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.31 M.

It upholds a active non-compliant status. Its leadership includes Shalini Dabriwala (Director), Kundanmal Dabriwala (Director), Sidharth Dabriwala (Director). Past directors included Harshvardhan Dabriwala. It holds ₹0.75 M open charges and no settled loans. Its latest AGM occurred on 20 August 2015, with the balance sheet filed on 31 March 2015. It is based at Turner Morrison Bldg6 Lyons Range(4Th Fl.), Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U67120WB1995PLC076110

  • Registration Number

    076110

  • Incorporation Date

    20 December 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.31 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.31 M
  • Company Age 30 Year, 7 Days
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 0.75 M
Company report

Dabriwala Securities Ltd

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Who are the key members and board of directors at Dabriwala Securities Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shalini DabriwalaDirector30 May 2016Current
Kundanmal DabriwalaDirector20 Dec 1995Current
Sidharth DabriwalaDirector20 Dec 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 May 2016Past

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Financial Performance of Dabriwala Securities.

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Dabriwala Securities profit and loss trends over time
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What is the Ownership and Shareholding Structure of Dabriwala Securities?

In 2015, Dabriwala Securities had a promoter holding of 49.94% and a public holding of 50.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Unted Bank Of India : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jul 1999Unted Bank Of India₹0.75 MOpen

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How Many Employees Work at Dabriwala Securities?

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Rating

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Alerts

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Recent Activity within the Organization

  • Director Appointment

    The activity Shalini Dabriwala was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Annual General Meeting

    Dabriwala Securities Ltd last Annual general meeting of members was held on 20 Aug 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dabriwala Securities Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Unted Bank Of India of Rs. 0.08 Cr registered on 06 Jul 1999 with Charge ID 90245513 was modified on 31 Aug 1999. was completed.

  • Charges

    A charge with Unted Bank Of India amounted to Rs. 0.08 Cr with Charge ID 90245513 was registered on 06 Jul 1999. was recorded as a recent event.

  • Director Appointment

    Progress on Kundanmal Dabriwala was appointed as a Director was appointed as a Director on 20 Dec 1995 & has been associated with this company since 30 years 7 days . was documented.

Frequently Asked Questions

  • What is the CIN of Dabriwala Securities Ltd?

    The CIN of Dabriwala Securities Ltd is U67120WB1995PLC076110.

  • Where is Dabriwala Securities Ltd headquartered?

    Dabriwala Securities Ltd is headquartered at Turner Morrison Bldg6 Lyons Range(4Th Fl.), Kolkata, West Bengal, 700001.

  • When was Dabriwala Securities Ltd incorporated?

    Dabriwala Securities Ltd was incorporated on 20 December 1995.

  • Who are the current directors of Dabriwala Securities Ltd?

    The current directors of Dabriwala Securities Ltd are

  • What is the primary industry of Dabriwala Securities Ltd?

    The primary industry of Dabriwala Securities Ltd is Financial Services.

  • Is Dabriwala Securities Ltd a listed company?

    Dabriwala Securities Ltd is unlisted.

  • What is the capital structure of Dabriwala Securities Ltd?

    The authorized capital of Dabriwala Securities Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.31 M.

  • What is the compliance status of Dabriwala Securities Ltd?

    The compliance status of Dabriwala Securities Ltd is Active Non-Compliant.

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