Gangwal Securities Private Limited
About Gangwal Securities Private Limited
Data last updated:
Gangwal Securities Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 19 April 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1996PTC011930.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sudhir Kumar Gangwal and Dolly Gangwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.
Company details
CIN history
Gangwal Securities has one previous CIN (Corporate Identification Number): U67120RJ1996PLC011930. The current CIN is U67120RJ1996PTC011930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1996PTC011930 | Current |
| U67120RJ1996PLC011930 | Previous |
Contact details
Gangwal Securities Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business activity
The main business activity of Gangwal Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Gangwal Securities Private Limited, buy the company report.
Financials of Gangwal Securities Private Limited
FY 2016 filings availableGangwal Securities Private Limited reported revenue of ₹3,371 for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gangwal Securities Private Limited, buy the company report.
Board of directors of Gangwal Securities Private Limited
Gangwal Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Gangwal | Director | 19 Apr 1996 | 30 Years 6 Months | As last reported |
| Dolly Gangwal Also directs: S.K.Gangwal and Company Private Limited | Director | 01 Dec 2010 | 15 Years 11 Months | As last reported |
Peer comparison
Gangwal Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gracious Tours & Travels Private Limited | ₹3,474 (FY 2021) | -100.0% | Kolkata, West Bengal, India | |||
| HKG Services Limited | ₹3,470 (FY 2019) | -3.0% | New Delhi, Delhi, India | |||
| Quadraria Infraproject Private Limited | ₹3,450 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Sanjaleena Insurance Surveyors and Loss Assessors Private Limited | ₹3,441 (FY 2024) | 20.0% | Bhubaneswar, Odisha, India | |||
| Assra Fin-Lease Services Private Limited | ₹3,419 (FY 2019) | -96.0% | New Delhi, Delhi, India | |||
| Gangwal Securities Private Limitedthis company | ₹3,371 (FY 2016) | Jaipur, Rajasthan, India | ||||
| Gosree Investment and Risk Services Private Limited | ₹3,280 (FY 2025) | 19.0% | Kochi, Kerala, India | |||
| Walt Capital Private Limited | ₹3,225 (FY 2025) | -55.0% | New Delhi, Delhi, India | |||
| Sra Management Services Private Limited | ₹3,200 (FY 2019) | 7.0% | Chennai, Tamil Nadu, India | |||
| Trudy Infrastructure Private Limited | ₹3,200 (FY 2018) | Mumbai, Maharashtra, India | ||||
| SS Inclusive Development Finance Private Limited | ₹3,180 (FY 2022) | -98.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Gangwal Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gangwal Securities Private 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 Gangwal Securities Private 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 Gangwal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gangwal Securities Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Sanmati Kumar Gangwal ceased to be Director on 24 Apr 2015.
Frequently asked questions
Gangwal Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gangwal Securities was a private limited company based in Jaipur, Rajasthan, India. The company worked in consultancy, within the financial services industry. It was incorporated on 19 April 1996 and is registered under CIN U67120RJ1996PTC011930. The company has been struck off by the Registrar of Companies and is no longer operational.
Gangwal Securities had 2 directors:
- Sudhir Kumar Gangwal - Director
- Dolly Gangwal - Director
The CIN (Corporate Identification Number) of Gangwal Securities is U67120RJ1996PTC011930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gangwal Securities is at 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.
Gangwal Securities was incorporated on 19 April 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Gangwal Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Gangwal Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Gangwal Securities by revenue are Gracious Tours & Travels Private Limited, HKG Services Limited, Quadraria Infraproject Private Limited, Sanjaleena Insurance Surveyors and Loss Assessors Private Limited, Assra Fin-Lease Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Sanmati Kumar Gangwal ceased to be Director on 24 Apr 2015. Rajendra Kumar Bakiwala ceased to be Director on 02 Jul 2012. Dolly Gangwal ceased to be Additional Director on 30 Sep 2011. Gangwal Securities has 6 board changes on record in total.
Gangwal Securities can be reached at its registered office: 40 Jaipur Stock Exchange Building Jln Marg Malviya Nagar, Rajasthan, India – 302017.
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