Carol Securities Private Limited
Financial company providing share trading, market research, and asset holding services since 2005.
2005 | Delhi (India) | Active
Carol Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 24.23 Cr
- Revenue Growth 532.73%
- Profit Growth -40.98%
- Ebitda -133.24%
- Net Worth -50.21%
- Total Assets -17.85%
About Carol Securities
Carol Securities Private Limited (CSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 October 2005 and has a history of 19 years and seven 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 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹24.23 Cr.
Gurpreet Sodhi and Reena Mirchandani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL2005PTC142123
- Company No.
142123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2005
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Carol Securities Private Limited
Explore comprehensive data for Carol Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Carol Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurpreet Sodhi  | Director | 05-Dec-2005 | Current |
| Reena Mirchandani | Director | 01-Nov-2011 | Current |
Financial Performance of Carol Securities.
Carol Securities Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 532.73% increase. The company also saw a substantial fall in profitability, with a 40.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Carol Securities?
In 2017, Carol 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)
Rosestar Marketing Private LimitedGurpreet Sodhi is a mutual person
- Ad Advertising Private Limited
Gurpreet Sodhi is a mutual person
Charges (Loans)
Open Charges
₹242.35 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 24.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2012 | Religare Finvest Limited | ₹24.23 Cr | Open |
How Many Employees Work at Carol Securities?
Unlock and access historical data on people associated with Carol 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 Carol 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 Carol Securities's trajectory.
Rating
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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 Carol Securities
Recent activity within the organization
- Annual General Meeting
Carol Securities Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Carol Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 242.35 M with Charge ID 10349087 was registered on 01 Mar 2012.
- Director Appointment
Reena Hotchand Mirchandani was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Gurpreet Singh Sodhi was appointed as a Director was appointed as a Director on 05 Dec 2005 & has been associated with this company since 19 years 5 months .
- Company Incorporation
Carol Securities Private Limited was registered on 25 Oct 2005 with Roc Delhi & aged 19 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Carol Securities Private Limited?
Carol Securities Private Limited was incorporated on 25 Oct 2005.
What is authorized share capital and paid-up capital of Carol Securities Private Limited?
The authorized share capital of Carol Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Carol Securities Private Limited?
Currently 2 directors are associated with Carol Securities Private Limited.
- Gurpreet Singh Sodhi
- Reena Hotchand Mirchandani
What is the registered address of Carol Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Carol Securities Private Limited is 105 First Floor, South Ex Plaza-Ii Part-Ii India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Carol Securities Private Limited?
The corporate identification number (CIN) of Carol Securities Private Limited is U74899DL2005PTC142123 and the company number is 142123 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Carol Securities Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Carol Securities Private Limited has risen by 532.73%.
What change has been observed in the net worth of Carol Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Carol Securities Private Limited has experienced an downturn of -50.21%.
What are the total open charges for Carol Securities Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Carol Securities Private Limited amount to ₹ 24.23 Cr.
When was the last Balance Sheet of Carol Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Carol Securities Private Limited was filed with the ROC on 31 Mar 2017.
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