Aleena Securities Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Delhi (India) | Active
Aleena Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
About Aleena Securities
Aleena Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2013 and has a history of 11 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sahil Khan and Talat Kamal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2013PTC260437
- Company No.
260437
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Nov 2013
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Aleena Securities Private Limited
Explore comprehensive data for Aleena Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aleena Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sahil Khan  | Director | 20-Nov-2013 | Current |
| Talat Kamal | Director | 20-Nov-2013 | Current |
Financial Performance of Aleena Securities.
Aleena Securities Private Limited, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aleena Securities?
In 2016, Aleena 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.
Related Corporates (Common Directorship)
- Aleena Pharmaceuticals Llp
Sahil Khan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aleena Securities?
Unlock and access historical data on people associated with Aleena Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aleena Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aleena Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Aleena Securities
Recent activity within the organization
- Annual General Meeting
Aleena Securities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Aleena Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Sahil Minhaj Khan was appointed as a Director was appointed as a Director on 20 Nov 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Talat Kamal was appointed as a Director was appointed as a Director on 20 Nov 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Aleena Securities Private Limited was registered on 20 Nov 2013 with Roc Delhi & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aleena Securities Private Limited?
Aleena Securities Private Limited was incorporated on 20 Nov 2013.
What is authorized share capital and paid-up capital of Aleena Securities Private Limited?
The authorized share capital of Aleena Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Aleena Securities Private Limited?
Currently 2 directors are associated with Aleena Securities Private Limited.
- Sahil Minhaj Khan
- Talat Kamal
What is the registered address of Aleena Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aleena Securities Private Limited is A1-G1 Ground Floor Dilshad Garden, Shahdara India, Delhi, 110095.
What is the corporate identification number (CIN) and company number of Aleena Securities Private Limited?
The corporate identification number (CIN) of Aleena Securities Private Limited is U74120DL2013PTC260437 and the company number is 260437 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aleena Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Aleena Securities Private Limited was filed with the ROC on 31 Mar 2020.
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