Diksha Securities Private Limited

This company trades iron and is a member of various stock exchanges in India.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Diksha Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.14 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth 61.45%
  • Profit Growth 248.02%
  • Ebitda 61.73%
  • Net Worth 4.61%
  • Total Assets 62.79%

About Diksha Securities

Diksha Securities Private Limited (DSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 2008 and has a history of 16 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.14 M.

The company currently has active open charges totaling ₹4.00 Cr.

Rita Kamalia and Shraisth Kamalia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB2008PTC126286

  • Company No.

    126286

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals
Company report

Diksha Securities Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Rita Kamalia Country flag representing In Director 30-May-2008Current
Shraisth Kamalia Country flag representing In Director 11-Apr-2011Current

Financial Performance of Diksha Securities.

Diksha Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 61.45% increase. The company also saw a substantial improvement in profitability, with a 248.02% increase in profit. The company's net worth moved up by a moderate rise of 4.61%.

Diksha Securities revenue growth over time
Diksha 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
61.45%
Revenue from Operations
61.30%
Total Assets
62.79%
Profit or Loss
248.02%
Net Worth
4.61%
EBITDA
61.73%

What is the Ownership and Shareholding Structure of Diksha Securities?

In 2020, Diksha Securities had a promoter holding of 4.67% and a public holding of 95.33%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 May 2018Hdfc Bank Limited₹4.00 CrOpen

How Many Employees Work at Diksha Securities?

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

Employee growth trends for Diksha Securities Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diksha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diksha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100185222 was registered on 24 May 2018.

  • Director Appointment

    Shraisth Kamalia was appointed as a Director was appointed as a Director on 11 Apr 2011 & has been associated with this company since 14 years 16 days .

  • Director Appointment

    Rita Kamalia was appointed as a Director was appointed as a Director on 30 May 2008 & has been associated with this company since 16 years 10 months .

  • Company Incorporation

    Diksha Securities Private Limited was registered on 30 May 2008 with Roc Kolkata & aged 16 years 10 months as per MCA records.

Frequently asked questions

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

    Diksha Securities Private Limited was incorporated on 30 May 2008.

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

    The authorized share capital of Diksha Securities Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.14 M.

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

    Currently 2 directors are associated with Diksha Securities Private Limited.

    • Rita Kamalia
    • Shraisth Kamalia
  • What is the registered address of Diksha Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diksha Securities Private Limited is 303 Century Tower 45, Shakespear Sarani India, Kolkata, West Bengal, 700017.

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

    The corporate identification number (CIN) of Diksha Securities Private Limited is U67120WB2008PTC126286 and the company number is 126286 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diksha Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Diksha Securities Private Limited has risen by 61.45%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Diksha Securities Private Limited has experienced an upsurge of 4.61%.

  • What are the total open charges for Diksha Securities Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Diksha Securities Private Limited amount to ₹ 4.00 Cr.

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

    The most recent Balance Sheet for Diksha Securities Private Limited was filed with the ROC on 31 Mar 2024.

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