Shpk Securities Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1989.
1989 Uttar Pradesh, Uttar Pradesh, India Struck Off
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About Shpk Securities Private Limited

Shpk Securities Private Limited, a struck off private limited company, was established on 21 March 1989 in Uttar Pradesh, Uttar Pradesh, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U25209UP1989PTC011468. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.24 M.

It upholds a compliant status. Its leadership includes Gopesh Kumar Agarwal (Director), Priti Agrawal (Director). It holds no open charges and ₹0.60 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 47/6 Hatiakanpur Kanpur, Uttar Pradesh, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U25209UP1989PTC011468

  • Registration Number

    011468

  • Incorporation Date

    21 March 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.24 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.60 M
Company report

Shpk Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shpk Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shpk Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopesh Kumar Agarwal Director 26 Feb 2001 Current
Priti Agrawal Director 03 Jun 2002 Current

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Financial Performance of Shpk Securities.

Shpk Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shpk Securities revenue growth over time
Shpk Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shpk Securities?

In 2017, Shpk Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹600,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
05 Mar 1990 Bank Of India ₹0.30 M Satisfied
05 Mar 1990 Bank Of India ₹0.30 M Satisfied

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How Many Employees Work at Shpk Securities?

Unlock and access historical data on people associated with Shpk Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shpk Securities
Recent Activity within the Organization
  • Charges

    A charge registered on 05 Mar 1990 via Charge ID 90271345 with Bank Of India was fully satisfied on 28 Nov 2018. was recorded as a recent event.

  • Charges

    A charge registered on 05 Mar 1990 via Charge ID 90270010 with Bank Of India was fully satisfied on 28 Nov 2018. was recorded as a recent event.

  • Annual General Meeting

    Progress on Shpk Securities Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shpk Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Priti Agrawal was appointed as a Director was appointed as a Director on 03 Jun 2002 & has been associated with this company since 23 years 8 months . was documented.

  • Director Appointment

    The activity Gopesh Kumar Agarwal was appointed as a Director was appointed as a Director on 26 Feb 2001 & has been associated with this company since 24 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Shpk Securities Private Limited?

The CIN of Shpk Securities Private Limited is U25209UP1989PTC011468.

Where is Shpk Securities Private Limited headquartered?

Shpk Securities Private Limited is headquartered at 47/6 Hatiakanpur Kanpur, Uttar Pradesh, Uttar Pradesh.

When was Shpk Securities Private Limited incorporated?

Shpk Securities Private Limited was incorporated on 21 March 1989.

Who are the current directors of Shpk Securities Private Limited?

The current directors of Shpk Securities Private Limited are

What is the primary industry of Shpk Securities Private Limited?

The primary industry of Shpk Securities Private Limited is Financial And Insurance Service.

Is Shpk Securities Private Limited a listed company?

Shpk Securities Private Limited is unlisted.

What is the capital structure of Shpk Securities Private Limited?

The authorized capital of Shpk Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.24 M.

What is the compliance status of Shpk Securities Private Limited?

The compliance status of Shpk Securities Private Limited is Compliant.

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