It is a financial services public limited company based in Delhi, Delhi, India, established in 1998.
1998 | Delhi, Delhi, India | ActiveDiwakar Securities Limited, a active public limited company, was established on 31 December 1998 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120DL1998PLC097729. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.
It upholds a compliant status. Its leadership includes Sadhna Goel (Director), Aasheesh Goel (Director), Anil Kumar Goel (Director). Past directors included Sadhna Goel, Rati Ram Agarwal. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-55, Laxmi Nagar, Delhi, Delhi, 110092.
U67120DL1998PLC097729
097729
31 December 1998
₹5.00 M
₹4.55 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sadhna Goel | Director | 30 Aug 2008 | Current |
| Aasheesh Goel | Director | 24 Jul 2013 | Current |
| Anil Kumar Goel | Director | 31 Dec 1998 | Current |
| Rati Ram Agarwal | Director | 30 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
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Diwakar Securities Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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In 2017, Diwakar 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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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2000 | Canara Bank | ₹0.50 M | Open |
| 20 Feb 2000 | Canara Bank | ₹1.50 M | Open |
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Progress on Diwakar Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Diwakar Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Aasheesh Goel was appointed as a Director was appointed as a Director on 24 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
The activity Sadhna Goel was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 17 years 3 months . was completed.
Progress on Rati Ram Agarwal was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90061917 was registered on 29 Feb 2000. was recorded as a recent event.
The CIN of Diwakar Securities Limited is U67120DL1998PLC097729.
Diwakar Securities Limited is headquartered at G-55, Laxmi Nagar, Delhi, Delhi, 110092.
Diwakar Securities Limited was incorporated on 31 December 1998.
The current directors of Diwakar Securities Limited are
The primary industry of Diwakar Securities Limited is Financial Services.
Diwakar Securities Limited is unlisted.
The authorized capital of Diwakar Securities Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.
The compliance status of Diwakar Securities Limited is Compliant.
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