Rajal Securities Private Limited
About Rajal Securities Private Limited
Data last updated: 27 July 2025
Rajal Securities Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 2005.
Registered with ROC Gwalior under CIN U67120MP2005PTC017923.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.17 Lakh. It was led by directors Mahesh Tiwari and Sudarshan Patidar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 159 Silver Oaks Colony Annapurna Mandir Road, Indore, Madhya Pradesh, India – 452009.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.38 Lakh, a growth of 52% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹274.05 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address159 Silver Oaks Colony Annapurna Mandir Road, Indore, Madhya Pradesh, India – 452009
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rajal Securities Private Limited
Rajal Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rajal Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajal Securities Private Limited
Rajal Securities Private Limited is audited by S.B. Patidar & Company for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. Patidar & Company | Locked | Locked | Locked |
Complete auditor history for Rajal Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajal Securities Private Limited
Rajal Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Tiwari | Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
| Sudarshan Patidar | Director | 15 May 2009 | 17 Years 2 Months | As last reported |
Financials of Rajal Securities Private Limited FY 2019 filings available
Rajal Securities Private Limited reported revenue of ₹21.38 Lakh (up 52.00% YoY) for FY 2019.
Ten-year financial statements for Rajal Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajal Securities Private Limited
Shareholding and ownership data for Rajal Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajal Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2012 | State Bank of India | ₹274.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rajal Securities Private Limited
View historical data on people associated with Rajal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajal Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajal Securities Private Limited
GST registrations and filing compliance for Rajal Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Rajal Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajal Securities Private Limited
MSME payment history for Rajal Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajal Securities Private Limited
Corporate group structure for Rajal Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajal Securities Private Limited
MCA filings and documents for Rajal Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajal Securities Private Limited
Frequently Asked Questions about Rajal Securities Private Limited
Rajal Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajal Securities Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 September 2005 and is registered under CIN U67120MP2005PTC017923. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajal Securities Private Limited was incorporated on 01 September 2005. Registered with ROC Gwalior.
The current directors of Rajal Securities Private Limited are:
- Mahesh Tiwari - Director
- Sudarshan Patidar - Director
The CIN (Corporate Identification Number) of Rajal Securities Private Limited is U67120MP2005PTC017923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajal Securities Private Limited is financial services. The company specifically operates in diversified financial services.