It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1995.
1995 | Ludhiana, Punjab, India | ActiveShivalik Securities Private Limited, a active private limited company, was established on 19 January 1995 in Ludhiana, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74999PB1995PTC015664. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.54 Cr.
Formerly known as Shivalik Securities Ltd. It upholds a compliant status. Its leadership includes Deepanshu Modgill (Director), Trilochan Singh (Whole-Time Director), Ashwani Oberoi (Whole-Time Director). Past directors included Deepanshu Modgill, Trilochan Singh, Kulwant Singh. It holds ₹6.78 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Noble Enclave, Opp. Park Plaza Hotel, Ludhiana, Punjab, 141001.
U74999PB1995PTC015664
015664
19 January 1995
₹4.00 Cr
₹1.54 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepanshu Modgill | Director | 15 Mar 2019 | Current |
| Trilochan Singh | Whole-Time Director | 30 Mar 2006 | Current |
| Ashwani Oberoi | Whole-Time Director | 17 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 17 Jun 2009 | Past |
| Pramod Abcsdd | Director | 15 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
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Shivalik Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 31.67% increase. The company also saw a substantial improvement in profitability, with a 559.24% increase in profit. The company's net worth dipped by a decrease of 3.25%.
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In 2022, Shivalik Securities had a promoter holding of 67.06% and a public holding of 32.95%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹67,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Others | ₹6.78 Cr | Open |
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Shivalik Securities Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shivalik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 6.78 Cr with Charge ID 100812393 was registered on 25 Sep 2023. was completed.
Progress on Deepanshu Modgill was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Ashwani Oberoi was appointed as a Whole-time director was appointed as a Whole-time director on 17 Jun 2009 & has been associated with this company since 16 years 5 months . was documented.
The activity Trilochan Singh was appointed as a Whole-time director was appointed as a Whole-time director on 30 Mar 2006 & has been associated with this company since 19 years 8 months . was completed.
The CIN of Shivalik Securities Private Limited is U74999PB1995PTC015664.
Shivalik Securities Private Limited is headquartered at 4Th Floor, Noble Enclave, Opp. Park Plaza Hotel, Ludhiana, Punjab, 141001.
Shivalik Securities Private Limited was incorporated on 19 January 1995.
The current directors of Shivalik Securities Private Limited are
The primary industry of Shivalik Securities Private Limited is Financial And Insurance Service.
Shivalik Securities Private Limited is unlisted.
The authorized capital of Shivalik Securities Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.54 Cr.
The compliance status of Shivalik Securities Private Limited is Compliant.
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