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Senator Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.

2000 | New Delhi, Delhi, India | Active
Last Updated:

About Senator Securities Private Limited

Senator Securities Private Limited, a active private limited company, was established on 04 September 2000 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL2000PTC107511. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.50 Cr and a paid-up capital of ₹22.46 Cr.

It upholds a compliant status. Its leadership includes Kamal Talwar (Director), Dharam Pal Talwar (Director). Past directors included Vikram Talwar, Dharam Pal Talwar, Neha Garg. It holds ₹20.00 Cr open charges and ₹2.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 215 Ashirwad Complex D 1 Green Park, New Delhi, Delhi.

Company Details

  • CIN/LLPIN

    U67120DL2000PTC107511

  • Registration Number

    107511

  • Incorporation Date

    04 September 2000

  • Authorized Capital

    ₹22.50 Cr

  • Paid-Up Capital

    ₹22.46 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 22.50 Cr
  • Paid Up Capital ₹ 22.46 Cr
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 2.05 Cr
  • Revenue Growth -2.90%
  • Profit Growth 93.96%
  • Ebitda 384.94%
  • Net Worth 4.21%
  • Total Assets 2.92%
Company report

Senator Securities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Senator Securities Private 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 Senator Securities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamal TalwarDirector04 Sep 2000Current
Dharam Pal TalwarDirector28 Aug 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Jan 2014Past
Pramod AbcsddAdditional Director28 Sep 2019Past
Pramod AbcsddCompany Secretary31 May 2019Past
Pramod AbcsddDirector28 Aug 2019Past

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Financial Performance of Senator Securities.

Senator Securities Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 93.96% increase in profit. The company's net worth moved up by a moderate rise of 4.21%.

Senator Securities revenue growth over time
Senator Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-2.90%
Revenue from Operations
7.37%
Total Assets
2.92%
Profit or Loss
93.96%
Net Worth
4.21%
EBITDA
384.94%

What is the Ownership and Shareholding Structure of Senator Securities?

In 2017, Senator Securities had a promoter holding of 66.87% and a public holding of 33.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹200,000,000.00

Satisfied Charges

₹20,500,000.00

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 15.00 Cr
  • Union Bank Of India : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2011Union Bank Of India₹5.00 CrOpen
18 Mar 2011Punjab National Bank₹15.00 CrOpen
15 Jun 2006Punjab National Bank₹2.05 CrSatisfied

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How Many Employees Work at Senator Securities?

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Employee growth trends for Senator Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Senator 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 Senator 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.

Latest Updates, News, and FAQs on Senator Securities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Senator Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Senator Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Dharam Pal Talwar was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10298939 was registered on 19 Jul 2011. was completed.

  • Charges

    Progress on A charge registered on 15 Jun 2006 via Charge ID 10065454 with Punjab National Bank was fully satisfied on 10 Jun 2011. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 15.00 Cr with Charge ID 10273481 was registered on 18 Mar 2011. was completed.

Frequently Asked Questions

  • What is the CIN of Senator Securities Private Limited?

    The CIN of Senator Securities Private Limited is U67120DL2000PTC107511.

  • Where is Senator Securities Private Limited headquartered?

    Senator Securities Private Limited is headquartered at 215 Ashirwad Complex D 1 Green Park, New Delhi, Delhi.

  • When was Senator Securities Private Limited incorporated?

    Senator Securities Private Limited was incorporated on 04 September 2000.

  • Who are the current directors of Senator Securities Private Limited?

    The current directors of Senator Securities Private Limited are

  • What is the primary industry of Senator Securities Private Limited?

    The primary industry of Senator Securities Private Limited is Financial And Insurance Service.

  • Is Senator Securities Private Limited a listed company?

    Senator Securities Private Limited is unlisted.

  • What is the capital structure of Senator Securities Private Limited?

    The authorized capital of Senator Securities Private Limited is ₹22.50 Cr, and the paid-up capital is ₹22.46 Cr.

  • What is the compliance status of Senator Securities Private Limited?

    The compliance status of Senator Securities Private Limited is Compliant.

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