Shefali Securities Private Limited - Company Profile

It is a trading private limited company based in New Dlehi, Delhi, India, established in 1995.
1995 New Dlehi, Delhi, India Active
Last Updated:
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About Shefali Securities Private Limited

Shefali Securities Private Limited, a active private limited company, was established on 25 May 1995 in New Dlehi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1995PTC069051. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.81 M.

It upholds a compliant status. Its leadership includes Satish Kumar (Director), Chirag Mittal (Director), Madan Lal (Director). Past directors included Lakhmi Chand. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 316, 10/54, B.D. Chambers, D.B. Gupta Road, Karol Bagh,, New Dlehi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC069051

  • Registration Number

    069051

  • Incorporation Date

    25 May 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.81 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.81 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -6.43%
  • Ebitda **** -6.43%
  • Net Worth -0.91%
  • Total Assets -0.40%
Company report

Shefali Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shefali 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 Shefali Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Director 28 Jun 1996 Current
Chirag Mittal Director 05 Apr 2013 Current
Madan Lal Director 01 Mar 2019 Current
Kusum Mittal Director 01 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2013 Past

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Financial Performance of Shefali Securities.

Shefali Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.43% decrease in profit. The company's net worth dipped by a decrease of 0.91%.

Shefali Securities revenue growth over time
Shefali Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.40%
*******
*******
*******
*******
Profit or Loss
*******
 -6.43%
*******
*******
*******
*******
Net Worth
*******
 -0.91%
*******
*******
*******
*******
EBITDA
*******
 -6.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shefali Securities?

In 2017, Shefali Securities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shefali Securities?

Unlock and access historical data on people associated with Shefali Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shefali Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shefali Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shefali Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Madan Lal was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 7 years 3 days . was completed.

  • Director Appointment

    Kusum Mittal was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 7 years 3 days . was recorded as a recent event.

  • Director Appointment

    Chirag Mittal was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Satish Kumar was appointed as a Director was appointed as a Director on 28 Jun 1996 & has been associated with this company since 29 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shefali Securities Private Limited?

The CIN of Shefali Securities Private Limited is U74899DL1995PTC069051.

Where is Shefali Securities Private Limited headquartered?

Shefali Securities Private Limited is headquartered at 316, 10/54, B.D. Chambers, D.B. Gupta Road, Karol Bagh,, New Dlehi, Delhi, 110005.

When was Shefali Securities Private Limited incorporated?

Shefali Securities Private Limited was incorporated on 25 May 1995.

Who are the current directors of Shefali Securities Private Limited?

The current directors of Shefali Securities Private Limited are

What is the primary industry of Shefali Securities Private Limited?

The primary industry of Shefali Securities Private Limited is Trade.

Is Shefali Securities Private Limited a listed company?

Shefali Securities Private Limited is unlisted.

What is the capital structure of Shefali Securities Private Limited?

The authorized capital of Shefali Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹1.81 M.

What is the compliance status of Shefali Securities Private Limited?

The compliance status of Shefali Securities Private Limited is Compliant.

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