Diwakar Securities Limited
About Diwakar Securities Limited
Data last updated:
Diwakar Securities Limited is a public limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PLC097729.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.53 Lakh. It is led by directors including Sadhna Goel and Aasheesh Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 55 Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diwakar Securities Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 55 Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Diwakar 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 Diwakar Securities Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diwakar Securities Limited, buy the company report.
Board of directors of Diwakar Securities Limited
Diwakar Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Goel Also directs: Aasheesh Securities Limited | Director | 30 Aug 2008 | 18 Years 2 Months | Current |
| Aasheesh Goel Also directs: Aasheesh Securities Limited | Director | 24 Jul 2013 | 13 Years 3 Months | Current |
| Anil Kumar Goel Also directs: Aasheesh Securities Limited | Director | 31 Dec 1998 | 27 Years 10 Months | Current |
| Rati Ram Agarwal Also directs: Aasheesh Securities Limited | Director | 30 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Diwakar Securities Limited is audited by ATUL KUMAR GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL KUMAR GUPTA & CO. | FY 2017 | 010915N |
Shareholding
The shareholding of Diwakar Securities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diwakar Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2000 | 90061917 | Canara Bank | ₹5 Lakh | Open | |
| 20 Feb 2000 | 90061907 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Diwakar Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diwakar 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 Diwakar Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwakar Securities Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Rati Ram Agarwal ceased to be Director on 30 Sep 2014.
Frequently asked questions
Diwakar Securities is an active public limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 December 1998 (28+ years old) and is registered under CIN U67120DL1998PLC097729.
Diwakar Securities has 4 current directors:
- Sadhna Goel - Director
- Aasheesh Goel - Director
- Anil Kumar Goel - Director
- Rati Ram Agarwal - Director
The latest financial statements of Diwakar Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diwakar Securities is U67120DL1998PLC097729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diwakar Securities was incorporated on 31 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Rati Ram Agarwal ceased to be Director on 30 Sep 2014. Aasheesh Goel was appointed as Director on 24 Jul 2013. Sadhna Goel ceased to be Additional Director on 29 Sep 2008. Diwakar Securities has 6 board changes on record in total.
The registered office of Diwakar Securities is at G – 55 Laxmi Nagar, Delhi, India – 110092.
Diwakar Securities operates in the financial services industry, in the financial activities segment.
Diwakar Securities has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Diwakar Securities is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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