Dalwala Securities Limited

Investment company providing stock brokerage, share transfer, and corporate advisory services.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dalwala Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 12.40 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.04%
  • Total Assets %

About Dalwala Securities

Dalwala Securities Limited (DSL) is a Public Limited Indian Non-Government Company incorporated in India on 21 July 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 2015. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.98 Cr.

The company currently has active open charges totaling ₹12.40 Cr.

Devinderkumar Sharma, Ganga Kumar, and Ramesh Bansal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PLC090869

  • Company No.

    090869

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1995

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Dalwala Securities Limited

Explore comprehensive data for Dalwala Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Devinderkumar Sharma Country flag representing In Director 01-Mar-2001Current
Ganga Kumar Country flag representing In Director 10-Oct-2008Current
Ramesh Bansal Country flag representing In Director 01-Mar-2001Current

Financial Performance of Dalwala Securities.

Dalwala Securities Limited, for the financial year ended 2015, 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 dipped by a decrease of 0.04%.

Dalwala Securities revenue growth over time
Dalwala Securities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-0.04%
EBITDA

What is the Ownership and Shareholding Structure of Dalwala Securities?

In 2015, Dalwala 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

₹12.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 12.40 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2009Others₹12.40 CrOpen

How Many Employees Work at Dalwala Securities?

Unlock and access historical data on people associated with Dalwala Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dalwala Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalwala 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 Dalwala 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 Dalwala Securities

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 12.40 Cr registered on 31 Mar 2009 with Charge ID 10158479 was modified on 30 Jun 2016.

  • Annual General Meeting

    Dalwala Securities Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Dalwala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 12.40 Cr with Charge ID 10158479 was registered on 31 Mar 2009.

  • Director Appointment

    Ganga Bale Rai Kumar was appointed as a Director was appointed as a Director on 10 Oct 2008 & has been associated with this company since 16 years 7 months .

  • Director Appointment

    Devinderkumar Sharma was appointed as a Director was appointed as a Director on 01 Mar 2001 & has been associated with this company since 24 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dalwala Securities Limited?

    Dalwala Securities Limited was incorporated on 21 Jul 1995.

  • What is authorized share capital and paid-up capital of Dalwala Securities Limited?

    The authorized share capital of Dalwala Securities Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.98 Cr.

  • Who are the current board members & directors of Dalwala Securities Limited?

    Currently 3 directors are associated with Dalwala Securities Limited.

    • Devinderkumar Sharma
    • Ganga Bale Rai Kumar
    • Ramesh Bansal

  • What is the registered address of Dalwala Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dalwala Securities Limited is 19 Jai Bharat Soceity3Rd Road Khar (W) India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Dalwala Securities Limited?

    The corporate identification number (CIN) of Dalwala Securities Limited is U67120MH1995PLC090869 and the company number is 090869 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dalwala Securities Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Dalwala Securities Limited has experienced an downturn of -0.04%.

  • What are the total open charges for Dalwala Securities Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Dalwala Securities Limited amount to ₹ 12.40 Cr.

  • When was the last Balance Sheet of Dalwala Securities Limited filed with the ROC?

    The most recent Balance Sheet for Dalwala Securities Limited was filed with the ROC on 31 Mar 2015.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment Banking & Advisory