Shivam Securities Private Limited
About Shivam Securities Private Limited
Data last updated:
Shivam Securities Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 February 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065323.
The company has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10.32 Cr. It is led by directors Amit Kumar and Santosh Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No.7 Kh No. 215 Ground Floor Harlal Market Sector – 7 Village Naharpur, Delhi, India – 110085.
Company details
Contact details
Shivam Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.7 Kh No. 215 Ground Floor Harlal Market Sector – 7 Village Naharpur, Delhi, India – 110085
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shivam 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
Financials of Shivam Securities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Securities Private Limited, buy the company report.
Board of directors of Shivam Securities Private Limited
Shivam Securities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Santosh Kumar Jha | Director | 25 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Shivam Securities Private Limited is audited by S.C. GARG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. GARG & ASSOCIATES | FY 2023 | 006873N |
Shareholding
The shareholding of Shivam Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Shivam Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivam 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 Shivam Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivam Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Securities Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Amit Kumar was appointed as Director on 01 Jun 2023.
Frequently asked questions
Shivam Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shivam Securities is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 February 1995 and is registered under CIN U74899DL1995PTC065323. The company may be struck off soon - caution is advised.
The compliance status of Shivam Securities is active non-compliant as of 25 July 2026.
Shivam Securities has 2 current directors:
- Amit Kumar - Director
- Santosh Kumar Jha - Director
The CIN (Corporate Identification Number) of Shivam Securities is U74899DL1995PTC065323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Securities was incorporated on 10 February 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Shivam Securities is at Shop No.7 Kh No. 215 Ground Floor Harlal Market Sector – 7 Village Naharpur, Delhi, India – 110085.
The latest financial statements of Shivam Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Shivam Securities operates in the financial services industry, in the nbfc segment.
Amit Kumar was appointed as Director on 01 Jun 2023. Ram Prakash ceased to be Director on 01 Jun 2023. Santosh Kumar Jha was appointed as Director on 25 Mar 2015. Shivam Securities has 9 board changes on record in total.