Dalwala Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Dalwala Securities Limited

Dalwala 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PLC090869

  • Registration Number

    090869

  • Incorporation Date

    21 July 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.98 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 12.40 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.04%
  • Total Assets **** %
Company report

Dalwala Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalwala Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dalwala Securities Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2008 Past

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Financial Performance of Dalwala Securities.

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%.

Dalwala Securities revenue growth over time
Dalwala Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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 -0.04%
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EBITDA
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What is the Ownership and Shareholding Structure of Dalwala Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹124,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 12.40 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2009 Others ₹12.40 Cr Open

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How Many Employees Work at Dalwala Securities?

Unlock and access historical data on people associated with Dalwala Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalwala Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalwala Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dalwala Securities
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    The activity Dalwala Securities Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dalwala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.40 Cr with Charge ID 10158479 was registered on 31 Mar 2009. was documented.

  • Director Appointment

    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 4 months . was documented.

  • Director Appointment

    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 25 years 3 days . was completed.

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Frequently Asked Questions
What is the CIN of Dalwala Securities Limited?

The CIN of Dalwala Securities Limited is U67120MH1995PLC090869.

Where is Dalwala Securities Limited headquartered?

Dalwala Securities Limited is headquartered at 19 Jai Bharat Soceity3Rd Road Khar (W), Mumbai, Maharashtra, 400005.

When was Dalwala Securities Limited incorporated?

Dalwala Securities Limited was incorporated on 21 July 1995.

Who are the current directors of Dalwala Securities Limited?

The current directors of Dalwala Securities Limited are

What is the primary industry of Dalwala Securities Limited?

The primary industry of Dalwala Securities Limited is Financial Services.

Is Dalwala Securities Limited a listed company?

Dalwala Securities Limited is unlisted.

What is the capital structure of Dalwala Securities Limited?

The authorized capital of Dalwala Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.98 Cr.

What is the compliance status of Dalwala Securities Limited?

The compliance status of Dalwala Securities Limited is Active Non-Compliant.

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