Dalwala Securities Limited
About Dalwala Securities Limited
Data last updated:
Dalwala Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC090869.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors including Ganga Bale Rai Kumar and Devinderkumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 19 Jai Bharat Soceity3Rd Road Khar (W), Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company has open charges of ₹12.4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dalwala Securities has one previous CIN (Corporate Identification Number): L67120MH1995PLC090869. The current CIN is U67120MH1995PLC090869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC090869 | Current |
| L67120MH1995PLC090869 | Previous |
Contact details
Dalwala Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Jai Bharat Soceity3Rd Road Khar (W), Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Dalwala Securities 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
Financials of Dalwala Securities Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dalwala Securities Limited, buy the company report.
Board of directors of Dalwala Securities Limited
Dalwala Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganga Bale Rai Kumar | Director | 10 Oct 2008 | 18 Years 0 Months | Current |
| Devinderkumar Sharma Also directs: Lina Coats Limited | Director | 01 Mar 2001 | 25 Years 8 Months | Current |
| Ramesh Bansal | Director | 01 Mar 2001 | 25 Years 8 Months | Current |
Auditor
Dalwala Securities Limited is audited by VIVEK SIDDHANT & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK SIDDHANT & CO | FY 2015 | 008859C |
Shareholding
The shareholding of Dalwala Securities Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dalwala Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2009 | 10158479 | Others | ₹12.4 Cr | Open |
To see the full charge records of Dalwala Securities Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dalwala Securities Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax,Central-3 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income-Tax.Central-3 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax Central-3 | Disposed |
To see the full case history of Dalwala Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalwala Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalwala Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalwala Securities Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Ganga Bale Rai Kumar was appointed as Director on 10 Oct 2008.
Frequently asked questions
Dalwala Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U67120MH1995PLC090869.
Dalwala Securities has 3 current directors:
- Ganga Bale Rai Kumar - Director
- Devinderkumar Sharma - Director
- Ramesh Bansal - Director
The latest financial statements of Dalwala Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dalwala Securities is U67120MH1995PLC090869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalwala Securities has 3 court cases on record: 3 filed against it.
Dalwala Securities was incorporated on 21 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganga Bale Rai Kumar was appointed as Director on 10 Oct 2008. Ritu Devesh Agarwal ceased to be Director on 10 Oct 2008. Devinderkumar Sharma was appointed as Director on 01 Mar 2001. Dalwala Securities has 4 board changes on record in total.
The registered office of Dalwala Securities is at 19 Jai Bharat Soceity3Rd Road Khar W, Mumbai, Maharashtra, India – 400005.
Dalwala Securities operates in the financial services industry, in the investment banking and advisory segment.
Dalwala Securities has open charges of ₹12.4 Cr and no satisfied charges on record as per latest MCA filings.
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