Diwakar Securities Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Active
Last Updated:
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About Diwakar Securities Limited

Diwakar 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at G-55, Laxmi Nagar, Delhi, Delhi, 110092.

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

    U67120DL1998PLC097729

  • Registration Number

    097729

  • Incorporation Date

    31 December 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 M
Company report

Diwakar Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diwakar 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 Diwakar Securities Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 30 Sep 2014 Past

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Financial Performance of Diwakar Securities.

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%.

Diwakar Securities revenue growth over time
Diwakar 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
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What is the Ownership and Shareholding Structure of Diwakar Securities?

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.

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

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Diwakar Securities?

Unlock and access historical data on people associated with Diwakar 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 Diwakar 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 Diwakar 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 Diwakar Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diwakar Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diwakar Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    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 6 months . was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90061917 was registered on 29 Feb 2000. was completed.

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

The CIN of Diwakar Securities Limited is U67120DL1998PLC097729.

Where is Diwakar Securities Limited headquartered?

Diwakar Securities Limited is headquartered at G-55, Laxmi Nagar, Delhi, Delhi, 110092.

When was Diwakar Securities Limited incorporated?

Diwakar Securities Limited was incorporated on 31 December 1998.

Who are the current directors of Diwakar Securities Limited?

The current directors of Diwakar Securities Limited are

What is the primary industry of Diwakar Securities Limited?

The primary industry of Diwakar Securities Limited is Financial Services.

Is Diwakar Securities Limited a listed company?

Diwakar Securities Limited is unlisted.

What is the capital structure of Diwakar Securities Limited?

The authorized capital of Diwakar Securities Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.

What is the compliance status of Diwakar Securities Limited?

The compliance status of Diwakar Securities Limited is Compliant.

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