Carol Securities Private Limited

Financial company providing share trading, market research, and asset holding services since 2005.

2005 | Delhi (India) | Active
Last Updated: December 09, 2024

Carol Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 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 four 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

Who are the key members and board of directors at Carol Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Gurpreet Sodhi Country flag representing In Director 05-Dec-2005Current
Reena Mirchandani Country flag representing In Director 01-Nov-2011Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
532.73%
Revenue from Operations
2081.53%
Total Assets
-17.85%
Profit or Loss
-40.98%
Net Worth
-50.21%
EBITDA
-133.24%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹242.35 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Religare Finvest Limited : 24.23 Cr

Latest Charge Details

DateLenderAmountStatus
01 Mar 2012Religare Finvest Limited₹24.23 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2017

  • Balance Sheet

    Carol Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Charges

    A charge with Religare Finvest Limited amounted to Rs. 242.35 M with Charge ID 10349087 was registered on 01 Mar 2012.

    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 3 months .

    01 Nov 2011

  • 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 2 months .

    05 Dec 2005

  • Company Incorporation

    Carol Securities Private Limited was registered on 25 Oct 2005 with Roc Delhi & aged 19 years 4 months as per MCA records.

    25 Oct 2005

Frequently asked questions

  • Carol Securities Private Limited was incorporated on 25 Oct 2005.

  • The authorized share capital of Carol Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Carol Securities Private Limited.

    • Gurpreet Singh Sodhi
    • Reena Hotchand Mirchandani
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Carol Securities Private Limited has risen by 532.73%.

  • 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%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Carol Securities Private Limited amount to ₹ 24.23 Cr.

  • The most recent Balance Sheet for Carol Securities Private Limited was filed with the ROC on 31 Mar 2017.

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