Shalini Securities Private Limited
About Shalini Securities Private Limited
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Shalini Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC076556. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Praveen Gupta and Baljinder Singh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G – 14 GF Pearls Business Park Plot No – D – 7 District Centre Wazirpur Netaji Subhas, H Place, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.04 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹13.94 Lakh (net margin 2%) and EBITDA of ₹19.22 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 8% over five years.
Court records list 23 cases involving the company, including 1 filed by the company and 22 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shalini Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressG – 14 GF Pearls Business Park Plot No – D – 7 District Centre Wazirpur Netaji Subhas, H Place, New Delhi, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Shalini 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 Shalini Securities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shalini Securities Private Limited, buy the company report.
Financials of Shalini Securities Private Limited
FY 2020 filings availableShalini Securities Private Limited reported revenue of ₹7.04 Cr (down 25% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 25% fall in the latest year. EBITDA fell 21% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.04 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shalini Securities Private Limited, buy the company report.
Board of directors of Shalini Securities Private Limited
Shalini Securities has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Gupta | Additional Director | 23 Feb 2021 | 5 Years 8 Months | Current |
| Baljinder Singh | Additional Director | 23 Feb 2021 | 5 Years 8 Months | Current |
Peer comparison
Shalini Securities Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J & J Fresh Products Private Limited | ₹7.06 Cr (FY 2024) | -86.0% | Ahmedabad, Gujarat, India | |||
| Shalini Securities Private Limitedthis company | ₹7.04 Cr (FY 2020) | ₹13.94 Lakh | 2% | -25.0% | New Delhi, Delhi, India | |
| L.I.I. Trade Park Private Limited | ₹7.03 Cr (FY 2022) | -1.0% | New Delhi, Delhi, India | |||
| Fbuzz Agro Private Limited | ₹7.01 Cr (FY 2024) | 5915.0% | Thane, Maharashtra, India | |||
| Simandhar Enterprises Private Limited | ₹7 Cr (FY 2024) | -80.0% | Nadiad, Gujarat, India |
To see the full peer comparison of Shalini Securities Private Limited, buy the company report.
Auditor
Shalini Securities Private Limited is audited by VINEET GARG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEET GARG & CO | FY 2020 | 009744N |
Shareholding
The shareholding of Shalini Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shalini Securities Private Limited, buy the company report.
Legal cases
Shalini Securities Private Limited has 23 court cases on record: 1 filed by Shalini Securities, 22 filed against it. 8 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 7 |
| High courts | 2 | 1 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Pernod Ricard India Private Limited | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Indospirit Marketing Private Limited | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Indospirit Distribution Limited and 1 other | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by Mohan Meakin Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Housing Finance Limited. | Disposed |
To see the full case history of Shalini 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 Shalini Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalini Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shalini Securities Private Limited, buy the company report.
Recent activity
Shalini Securities Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Baljinder Singh was appointed as Additional Director on 23 Feb 2021.
6 earlier events are in the company report.
Frequently asked questions
Shalini Securities is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 February 1996 (30+ years old) and is registered under CIN U67120DL1996PTC076556.
Shalini Securities has 2 current directors:
- Praveen Gupta - Additional Director
- Baljinder Singh - Additional Director
The latest financial statements of Shalini Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Shalini Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shalini Securities is U67120DL1996PTC076556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalini Securities has 23 court cases on record: 1 filed by the company and 22 filed against it. 8 are pending. Most are in the district courts.
Shalini Securities was incorporated on 23 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shalini Securities by revenue are J & J Fresh Products Private Limited, L.I.I. Trade Park Private Limited, Fbuzz Agro Private Limited, Simandhar Enterprises Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Baljinder Singh was appointed as Additional Director on 23 Feb 2021. Praveen Gupta was appointed as Additional Director on 23 Feb 2021. Priyanka Babber ceased to be Director on 23 Feb 2021. Shalini Securities has 15 board changes on record in total.
The registered office of Shalini Securities is at G – 14 GF Pearls Business Park Plot No – D – 7 District Centre Wazirpur Netaji Subhas, H Place, New Delhi, Delhi, India – 110034.
Shalini Securities operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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