Shivalik Securities Private Limited
About Shivalik Securities Private Limited
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Shivalik Securities Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB1995PTC015664. Its GSTIN is 03AACCS2247L1ZG (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.54 Cr. It was formerly known as Shivalik Securities Ltd. It is led by directors including Trilochan Singh (Whole-Time Director) and Ashwani Oberoi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.37 Cr (net margin 34.7%) and EBITDA of ₹8.1 Cr (EBITDA margin 44.1%). Revenue has grown at a compounded annual rate (CAGR) of 225% over three years and 137% over five years.
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.
Company details
CIN history
Shivalik Securities 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 |
Contact details
Shivalik Securities Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Noble Enclave Opp. Park Plaza Hotel, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shivalik 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 Shivalik Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shivalik Securities Private Limited, buy the company report.
Financials of Shivalik Securities Private Limited
FY 2025 filings availableShivalik Securities Private Limited reported revenue of ₹18.39 Cr (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 137% over five years, including 43% growth in the latest year. EBITDA fell 50% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.1 Cr | ||||
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| Net Profit (PAT) | ₹6.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.1% | ||||
| Net Profit Margin | 34.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shivalik Securities Private Limited, buy the company report.
Board of directors of Shivalik Securities Private Limited
Shivalik Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepanshu Modgill | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
| Trilochan Singh Also directs: Himachal Knit Exports Private Limited, Yaksh Impex Private Limited | Whole-Time Director | 30 Mar 2006 | 20 Years 7 Months | Current |
| Ashwani Oberoi Also directs: Himachal Knit Exports Private Limited, Yaksh Impex Private Limited, Megabuild Agri Private Limited and 1 more | Whole-Time Director | 17 Jun 2009 | 17 Years 4 Months | Current |
Peer comparison
Shivalik Securities Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Janki Textile and Industries Private Limited | ₹18.5 Cr (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Perfect Homfin Private Limited | ₹18.41 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Elegant Capitals Private Limited | ₹18.4 Cr (FY 2017) | 322.0% | Mumbai, Maharashtra, India | |||
| Shivalik Securities Private Limitedthis company | ₹18.39 Cr (FY 2025) | ₹6.37 Cr | 34.7% | 43.0% | Ludhiana, Punjab, India | |
| M3 Investment Private Limited | ₹18.27 Cr (FY 2018) | -71.0% | Vapi, Gujarat, India | |||
| Lopax Marketing Pvt Ltd | ₹18.27 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Art Special Situations Finance (India) Limited | ₹18.26 Cr (FY 2019) | 659.0% | New Delhi, Delhi, India | |||
| Norfiox Vincom Pvt Ltd | ₹18.24 Cr (FY 2024) | 307.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shivalik Securities Private Limited, buy the company report.
Auditor
Shivalik Securities Private Limited is audited by HARISH AVINASH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARISH AVINASH & ASSOCIATES | FY 2022 | 098416 |
Shareholding
The shareholding of Shivalik Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shivalik Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2023 | 100812393 | Others | ₹11.23 Cr | Open |
To see the full charge records of Shivalik Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shivalik Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivalik Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shivalik Securities has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Shivalik Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCS2247L1ZG | Punjab | Active | 21 Jul 2020 |
To see the full GST registrations and return filing status of Shivalik Securities Private Limited, buy the company report.
Recent activity
Shivalik Securities Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Deepanshu Modgill ceased to be Additional Director on 28 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Shivalik Securities is an active private limited company based in Ludhiana, Punjab, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U74999PB1995PTC015664.
Shivalik Securities has 3 current directors:
- Trilochan Singh - Whole-Time Director
- Ashwani Oberoi - Whole-Time Director
- Deepanshu Modgill - Director
The latest financial statements of Shivalik Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivalik Securities is 03AACCS2247L1ZG, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivalik Securities is U74999PB1995PTC015664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivalik Securities was incorporated on 19 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Shivalik Securities by revenue are Janki Textile and Industries Private Limited, Perfect Homfin Private Limited, Elegant Capitals Private Limited, M3 Investment Private Limited, Lopax Marketing Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Deepanshu Modgill ceased to be Additional Director on 28 Sep 2019. Brij Bhushan Kapoor ceased to be Director on 15 Mar 2019. Deepanshu Modgill was appointed as Director on 15 Mar 2019. Shivalik Securities has 8 board changes on record in total.
The registered office of Shivalik Securities is at 4th Floor Noble Enclave Opp. Park Plaza Hotel, Ludhiana, Punjab, India – 141001.
Shivalik Securities operates in the financial services industry, in the nbfc segment.
Shivalik Securities has open charges of ₹11.23 Cr and no satisfied charges on record as per latest MCA filings.
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