Shivalik Securities Private Limited
About Shivalik Securities Private Limited
Data last updated: 07 March 2026
Shivalik Securities Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PLC015664.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.54 Cr. Formerly known as Shivalik Securities Ltd. It is led by directors including Deepanshu Modgill and Trilochan Singh.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Noble Enclave Opp. Park Plaza Hotel, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.39 Cr, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Noble Enclave Opp. Park Plaza Hotel, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Shivalik Securities Private Limited
Shivalik Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999PB1995PTC015664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB1995PTC015664 | Current |
| U67120PB1995PLC015664 | Previous |
| U74999PB1995PLC015664 | Previous |
Business Activity of Shivalik Securities Private Limited
Shivalik 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 Shivalik 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.
Board of Directors of Shivalik Securities Private Limited
Shivalik Securities Private Limited is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Deepanshu Modgill | Director | 15 Mar 2019 | 7 Years 4 Months | Current |
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Trilochan Singh
Also directs:
Himachal Knit Exports Private Limited, Yaksh Impex Private Limited
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Whole-Time Director | 30 Mar 2006 | 20 Years 3 Months | Current |
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Ashwani Oberoi
Also directs:
Himachal Knit Exports Private Limited, Yaksh Impex Private Limited, Megabuild Agri Private Limited and 1 more
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Whole-Time Director | 17 Jun 2009 | 17 Years 1 Months | Current |
Financials of Shivalik Securities Private Limited FY 2025 filings available
Shivalik Securities Private Limited reported revenue of ₹18.39 Cr (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Shivalik 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.
Charges & Borrowings of Shivalik Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Others | ₹11.23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivalik Securities Private Limited
View historical data on people associated with Shivalik Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivalik 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
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GST Compliance of Shivalik Securities Private Limited
GST registrations and filing compliance for Shivalik 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivalik Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shivalik 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
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MSME Payment Delays by Shivalik Securities Private Limited
MSME payment history for Shivalik 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
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Subsidiaries & Group Companies of Shivalik Securities Private Limited
Corporate group structure for Shivalik 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
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MCA Filings & Documents of Shivalik Securities Private Limited
MCA filings and documents for Shivalik 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
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Recent Activity on Shivalik Securities Private Limited
Frequently Asked Questions about Shivalik Securities Private Limited
Shivalik Securities Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U74999PB1995PTC015664.
Shivalik Securities Private Limited reported revenue of ₹18.39 Cr for FY 2025 (up 43.00% YoY).
The current directors of Shivalik Securities Private Limited are:
- Deepanshu Modgill - Director
- Trilochan Singh - Whole-Time Director
- Ashwani Oberoi - Whole-Time Director
The primary industry of Shivalik Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shivalik Securities Private Limited can be reached at the registered office: 4Th Floor Noble Enclave Opp. Park Plaza Hotel, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.54 Cr.