It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveDalwala Securities Limited, a active public limited company, was established on 21 July 1995 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH1995PLC090869. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.98 Cr.
It upholds a active non-compliant status. Its leadership includes Ganga Bale Rai Kumar (Director), Devinderkumar Sharma (Director), Ramesh Bansal (Director). Past directors included Ritu Devesh Agarwal. It holds ₹12.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 19 Jai Bharat Soceity3Rd Road Khar (W), Mumbai, Maharashtra, 400005.
U67120MH1995PLC090869
090869
21 July 1995
₹2.00 Cr
₹1.98 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganga Bale Rai Kumar | Director | 10 Oct 2008 | Current |
| Devinderkumar Sharma | Director | 01 Mar 2001 | Current |
| Ramesh Bansal | Director | 01 Mar 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2008 | Past |
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Dalwala Securities Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2015, Dalwala 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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₹124,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Others | ₹12.40 Cr | Open |
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The activity A charge with Others of Rs. 12.40 Cr registered on 31 Mar 2009 with Charge ID 10158479 was modified on 30 Jun 2016. was completed.
Dalwala Securities Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Dalwala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 12.40 Cr with Charge ID 10158479 was registered on 31 Mar 2009. was completed.
Progress on Ganga Bale Rai Kumar was appointed as a Director was appointed as a Director on 10 Oct 2008 & has been associated with this company since 17 years 3 months . was documented.
The activity Devinderkumar Sharma was appointed as a Director was appointed as a Director on 01 Mar 2001 & has been associated with this company since 24 years 10 months . was completed.
The CIN of Dalwala Securities Limited is U67120MH1995PLC090869.
Dalwala Securities Limited is headquartered at 19 Jai Bharat Soceity3Rd Road Khar (W), Mumbai, Maharashtra, 400005.
Dalwala Securities Limited was incorporated on 21 July 1995.
The current directors of Dalwala Securities Limited are
The primary industry of Dalwala Securities Limited is Financial Services.
Dalwala Securities Limited is unlisted.
The authorized capital of Dalwala Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Dalwala Securities Limited is Active Non-Compliant.
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