Yashwi Securities Private Limited, a active private limited company, was established on 03 March 2004 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB2004PTC097985. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.95 Cr.
It upholds a compliant status. Its leadership includes Dinesh Dalmia (Director), Vivek Dalmia (Director). It holds ₹154.53 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Altitude - The Business Park, 2, O.C. Ganguly Sarani, 9Th Floor, Kolkata, West Bengal, 700020.
U67120WB2004PTC097985
097985
03 March 2004
₹3.00 Cr
₹2.95 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Dalmia | Director | 03 Mar 2004 | Current |
| Vivek Dalmia | Director | 04 Mar 2004 | Current |
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Yashwi Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.32% decrease. The company also saw a substantial fall in profitability, with a 10.86% decrease in profit. The company's net worth Soared by an impressive increase of 29.4%.
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In 2023, Yashwi 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.
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₹1,545,320,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | Others | ₹3.93 Cr | Open |
| 05 Mar 2024 | Axis Bank Limited | ₹6.00 M | Open |
| 19 Jan 2024 | Axis Bank Limited | ₹80.00 Cr | Open |
| 22 Aug 2022 | Others | ₹40.00 Cr | Open |
| 23 Feb 2022 | Others | ₹30.00 Cr | Open |
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A charge with Axis Bank Limited of Rs. 80.00 Cr registered on 19 Jan 2024 with Charge ID 100865161 was modified on 21 Jan 2025. was recorded as a recent event.
Progress on Yashwi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 3.93 Cr with Charge ID 100927379 was registered on 22 May 2024. was completed.
Yashwi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100912996 was registered on 05 Mar 2024. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 80.00 Cr with Charge ID 100865161 was registered on 19 Jan 2024. was documented.
The CIN of Yashwi Securities Private Limited is U67120WB2004PTC097985.
Yashwi Securities Private Limited is headquartered at Altitude - The Business Park, 2, O.C. Ganguly Sarani, 9Th Floor, Kolkata, West Bengal, 700020.
Yashwi Securities Private Limited was incorporated on 03 March 2004.
The current directors of Yashwi Securities Private Limited are
The primary industry of Yashwi Securities Private Limited is Financial And Insurance Service.
Yashwi Securities Private Limited is unlisted.
The authorized capital of Yashwi Securities Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.95 Cr.
The compliance status of Yashwi Securities Private Limited is Compliant.
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