It is a trading private limited company based in New Dlehi, Delhi, India, established in 1995.
1995 | New Dlehi, Delhi, India | ActiveShefali 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 2024, with the balance sheet filed on 31 March 2024. It is based at 316, 10/54, B.D. Chambers, D.B. Gupta Road, Karol Bagh,, New Dlehi, Delhi, 110005.
U74899DL1995PTC069051
069051
25 May 1995
₹2.50 M
₹1.81 M
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2013 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Shefali Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shefali Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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 6 years 9 months . was completed.
The activity Kusum Mittal was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 9 months . was completed.
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 8 months . was recorded as a recent event.
The activity 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 5 months . was completed.
The CIN of Shefali Securities Private Limited is U74899DL1995PTC069051.
Shefali Securities Private Limited is headquartered at 316, 10/54, B.D. Chambers, D.B. Gupta Road, Karol Bagh,, New Dlehi, Delhi, 110005.
Shefali Securities Private Limited was incorporated on 25 May 1995.
The current directors of Shefali Securities Private Limited are
The primary industry of Shefali Securities Private Limited is Trade.
Shefali Securities Private Limited is unlisted.
The authorized capital of Shefali Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹1.81 M.
The compliance status of Shefali Securities Private Limited is Compliant.
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