Shakuntlam Securities Private Limited
About Shakuntlam Securities Private Limited
Data last updated:
Shakuntlam Securities Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071722. Its GSTIN is 07AABCS2572B2ZP (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors Mayank Choudhary and Bajrang Lal Gupta.
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 130 1st Floor D Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.77 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹21.14 Lakh (net margin 11.9%) and EBITDA of ₹48.64 Lakh (EBITDA margin 27.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 82 cases involving the company, including 80 filed by the company and 2 filed against it; 23 cases are pending. The company has 20 deals on record (14 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹4.15 Cr; the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shakuntlam Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address130 1st Floor D Mall Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shakuntlam Securities Private 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
Business activity
The main business activity of Shakuntlam Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shakuntlam Securities Private Limited, buy the company report.
Financials of Shakuntlam Securities Private Limited
FY 2025 filings availableShakuntlam Securities Private Limited reported revenue of ₹1.77 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹48.64 Lakh | ||||
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| Net Profit (PAT) | ₹21.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.4% | ||||
| Net Profit Margin | 11.9% | ||||
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To see the full financial statements and ratios of Shakuntlam Securities Private Limited, buy the company report.
Board of directors of Shakuntlam Securities Private Limited
Shakuntlam Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Choudhary | Director | 06 May 2021 | 5 Years 5 Months | Current |
| Bajrang Lal Gupta | Director | 02 Sep 1996 | 30 Years 1 Months | Current |
Auditor
Shakuntlam Securities Private Limited is audited by SPMG & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMG & COMPANY | FY 2022 | 509249C |
Shareholding
The shareholding of Shakuntlam Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shakuntlam Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2022 | 100727000 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Shakuntlam Securities Private Limited has 20 deals on record (14 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹4.15 Cr; the latest was in March 2024.
Deals on record (5 of 20)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2023 | Secondary share transfer | Undisclosed | Buyer: Bhim Ji Infotech Private Limited Seller: 2 individuals |
| Aug 2019 | Funding round | ₹1.05 Cr | Investors: 4 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Mukesh Choudhary Huf, 3 individuals Seller: Deus Trading and Construction Private Limited , 3 individuals |
| Feb 2018 | Rights issue | ₹79 Lakh | Investors: Watchood Properties Private Limited , Deus Trading and Construction Private Limited , Scanner Equity Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Mukesh Choudhary Huf, Ashok Choudhary Huf, Bhim Sain Mukesh Kumar Huf, an individual Seller: Pankaj Enterprises Private Limited , Parika Investment Private Limited, Akshat Share Trading Company Private Limited |
To see the full deal history of Shakuntlam Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shakuntlam Securities Private Limited has 82 court cases on record: 80 filed by Shakuntlam Securities, 2 filed against it. 23 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 80 | 2 | 23 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 82)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Execution petition | Filed by the company against M/S Qutab Realcon Pvt. Ltd. | Disposed |
| District court, Narnaul, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Narnaul, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Shakuntlam Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakuntlam Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakuntlam Securities has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS2572B2ZP | Delhi | Active | 01 Feb 2023 |
To see the full GST registrations and return filing status of Shakuntlam Securities Private Limited, buy the company report.
Recent activity
Shakuntlam Securities Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Mayank Choudhary ceased to be Additional Director on 08 Nov 2021.
Frequently asked questions
Shakuntlam Securities is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071722.
Shakuntlam Securities has 2 current directors:
- Mayank Choudhary - Director
- Bajrang Lal Gupta - Director
The latest financial statements of Shakuntlam 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 GSTIN of Shakuntlam Securities is 07AABCS2572B2ZP, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shakuntlam Securities is U74899DL1995PTC071722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakuntlam Securities has 82 court cases on record: 80 filed by the company and 2 filed against it. 23 are pending. Most are in the district courts.
Shakuntlam Securities was incorporated on 21 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Shakuntlam Securities has 20 deals on record (14 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹4.15 Cr; the latest was in March 2024.
Mayank Choudhary ceased to be Additional Director on 08 Nov 2021. Mayank Choudhary was appointed as Director on 06 May 2021. Mukesh Kumar Choudhary ceased to be Director on 06 May 2021. Shakuntlam Securities has 4 board changes on record in total.
The registered office of Shakuntlam Securities is at 130 1st Floor D Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
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