Shivmoni Securities Limited
About Shivmoni Securities Limited
Data last updated: 07 March 2026
Shivmoni Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U93000DL2011PLC214923.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.2 Lakh. It is led by directors including Indu Devi Mohatta and Neha Mohatta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 100 Iind Floor Greater Kailash – 1, Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 100 Iind Floor Greater Kailash – 1, Delhi, Delhi, India – 110048
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shivmoni Securities Limited
Shivmoni Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shivmoni Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shivmoni Securities Limited
Shivmoni Securities Limited is audited by NAWALGARIA SANDEEP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAWALGARIA SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Shivmoni Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivmoni Securities Limited
Shivmoni Securities Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Indu Devi Mohatta
Also directs:
Mec Tubes Pvt Ltd, Mec Fittings Pvt Ltd, Mec Scaffolding (India) Private Limited and 5 more
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Additional Director | 04 Apr 2011 | 15 Years 3 Months | Current |
| Neha Mohatta | Additional Director | 04 Apr 2011 | 15 Years 3 Months | Current |
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Bhanwar Mohatta Lal
Also directs:
Mec Tubes Pvt Ltd, Mec Fittings Pvt Ltd, Mec Scaffolding (India) Private Limited and 5 more
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Director | 28 Feb 2011 | 15 Years 4 Months | Current |
Financials of Shivmoni Securities Limited FY 2025 filings available
Shivmoni Securities Limited reported revenue of ₹2.63 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Shivmoni Securities Limited
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Ownership and Shareholding of Shivmoni Securities Limited
Shareholding and ownership data for Shivmoni Securities Limited
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Group Structure of Shivmoni Securities Limited
Shivmoni Securities Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Shivmoni Securities Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shivmoni Securities Limited
Shivmoni Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivmoni Securities Limited
View historical data on people associated with Shivmoni Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivmoni Securities Limited
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GST Compliance of Shivmoni Securities Limited
GST registrations and filing compliance for Shivmoni Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivmoni Securities Limited
Credit ratings, litigation, and regulatory alerts for Shivmoni Securities Limited
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MSME Payment Delays by Shivmoni Securities Limited
MSME payment history for Shivmoni Securities Limited
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Subsidiaries & Group Companies of Shivmoni Securities Limited
Corporate group structure for Shivmoni Securities Limited
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MCA Filings & Documents of Shivmoni Securities Limited
MCA filings and documents for Shivmoni Securities Limited
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Recent Activity on Shivmoni Securities Limited
Frequently Asked Questions about Shivmoni Securities Limited
Shivmoni Securities Limited is an active public limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U93000DL2011PLC214923.
Shivmoni Securities Limited reported revenue of ₹2.63 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Shivmoni Securities Limited are:
- Indu Devi Mohatta - Additional Director
- Neha Mohatta - Additional Director
- Bhanwar Mohatta Lal - Director
The primary industry of Shivmoni Securities Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Shivmoni Securities Limited can be reached at the registered office: S – 100 Iind Floor Greater Kailash – 1, Delhi, Delhi, India – 110048.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.2 Lakh.