SHEFALI SECURITIES PRIVATE LIMITED

Active    As on: 10 November, 2022    Update Info    Print    Share

OVERVIEW - SHEFALI SECURITIES PRIVATE LIMITED

Shefali Securities Private Limited is an unlisted private company incorporated on 25 May, 1995. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 18.12 lac.

The current status of Shefali Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Shefali Securities Private Limited, per our records, was held on 30 December, 2020.

Shefali Securities Private Limited has four directors - Madan Lal, Kusum Mittal, and others.

The Corporate Identification Number (CIN) of Shefali Securities Private Limited is U74899DL1995PTC069051. The registered office of Shefali Securities Private Limited is at 316, 10/54, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH,, NEW DLEHI, New Delhi, Delhi.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - SHEFALI SECURITIES PRIVATE LIMITED


CIN

U74899DL1995PTC069051

Incorporation Date / Age

25 May, 1995 / 29 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 18.12 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

316, 10/54, B.D. CHAMBERS, D.B. GUPTA ROAD,
KAROL BAGH,
NEW DLEHI
New Delhi - 110005
Delhi - India


How to download SHEFALI SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHEFALI SECURITIES PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC069051
Incorporation Date / Age25 May, 1995 / 29 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 18.12 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address316, 10/54, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH, NEW DLEHI New Delhi - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - SHEFALI SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHEFALI SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHEFALI SECURITIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Satish Kumar who was appointed on 28 June, 1996. Satish Kumar has been on the board for more than 27 years. The most recently appointed directors are Madan Lal and Kusum Mittal, who were appointed on 01 March, 2019.


Madan Lal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADAN LAL Director 01 March, 2019 Other directorships - ANNU SECURITIES PRIVATE LIMITED,  AJANTA STRIPS PVT LTD,  SHREE AMBIKA IMPEX LIMITED,  SHREE MAHALAKSHMI STRIPS LTD,  CHINTPURNI SECURITIES LIMITED,  NAGPAL SECURITIES PRIVATE LIMITED, 
KUSUM MITTAL Director 01 March, 2019 Other directorships - ANNU SECURITIES PRIVATE LIMITED,  NEXUS LIFESCIENCES INDIA PRIVATE LIMITED,  SHREE AMBIKA IMPEX LIMITED,  SHREE MAHALAKSHMI STRIPS LTD,  CHINTPURNI SECURITIES LIMITED, 
SATISH KUMAR Director 28 June, 1996 Other directorships - AJANTA STRIPS PVT LTD,  SHREE MAHALAKSHMI STRIPS LTD,  CHINTPURNI SECURITIES LIMITED, 
CHIRAG MITTAL Director 05 April, 2013 Other directorships - SHREE AMBIKA IMPEX LIMITED,  SHREE MAHALAKSHMI STRIPS LTD,  CHINTPURNI SECURITIES LIMITED,  NAGPAL SECURITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MADAN LAL Director 01 March, 2019 View other directorships
KUSUM MITTAL Director 01 March, 2019 View other directorships
SATISH KUMAR Director 28 June, 1996 View other directorships
CHIRAG MITTAL Director 05 April, 2013 View other directorships
28 June, 1996

SATISH KUMAR

Director

05 April, 2013

CHIRAG MITTAL

Director

01 March, 2019

MADAN LAL

Director

01 March, 2019

KUSUM MITTAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KASTURI OVERSEAS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 18.12 lac.
1995 Delhi 18.12 lac Buy financial reports
INTER CONTINENTAL COMMERCIALS PRIVATE LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 18.12 lac.
1986 Delhi 18.12 lac Buy financial reports
V M METALS AND ALLOYS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 18.13 lac.
1992 Delhi 18.13 lac Buy financial reports
TOUCHSTONE GEMS & JEWELLERY (INDIA) PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 18.10 lac.
1996 Delhi 18.10 lac Buy financial reports
IVY CONSTRUCTIONS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 18.10 lac.
1989 Delhi 18.10 lac Buy financial reports
RIYA METALS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 18.10 lac.
1995 Delhi 18.10 lac Buy financial reports
REAL VALUE HOLDING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 18.09 lac.
1995 Delhi 18.09 lac Buy financial reports
HILLARY FOOTWEARS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 18.09 lac.
1993 Delhi 18.09 lac Buy financial reports
SOLID PROPERTIES PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 18.15 lac.
1988 Delhi 18.15 lac Buy financial reports
HANGAL PAPER CONSULTANTS PRIVATE LIMITED It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 18.08 lac.
1975 Delhi 18.08 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEFALI SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHEFALI SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SHEFALI SECURITIES PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - SHEFALI SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SHEFALI SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SHEFALI SECURITIES PRIVATE LIMITED is 25 May, 1995.

  • What is authorized share capital of SHEFALI SECURITIES PRIVATE LIMITED?

    The authorized share capital of SHEFALI SECURITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SHEFALI SECURITIES PRIVATE LIMITED?

    The paid up capital of the SHEFALI SECURITIES PRIVATE LIMITED is INR 18.12 Lacs.

  • What is the registered address of SHEFALI SECURITIES PRIVATE LIMITED?

    The registered address of SHEFALI SECURITIES PRIVATE LIMITED is 316, 10/54, B.D. CHAMBERS, D.B. GUPTA ROAD,
    KAROL BAGH,
    NEW DLEHI
    New Delhi - 110005
    Delhi - India.

  • What is the CIN number of SHEFALI SECURITIES PRIVATE LIMITED?

    The CIN number of SHEFALI SECURITIES PRIVATE LIMITED is U74899DL1995PTC069051.

  • Who are the directors of SHEFALI SECURITIES PRIVATE LIMITED?

    Shefali Securities Private Limited has four directors - Madan Lal, Kusum Mittal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More