Dinesh Securities Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated: December 20, 2024

Dinesh Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Dinesh Securities

Dinesh Securities Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 1995 and has a history of 30 years and one month. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.99 M, as per Ministry of Corporate Affairs (MCA) records.

Gulshan Arora and Ratnesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064727

  • Company No.

    064727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Gulshan Arora Country flag representing In Director 03-Nov-2023Current
Ratnesh Kumar Country flag representing In Director 14-Aug-2018Current

Financial Performance of Dinesh Securities.

Dinesh Securities Private Limited, for the financial year ended 2017, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dinesh Securities?

In 2017, Dinesh 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dinesh Securities?

Unlock and access historical data on people associated with Dinesh 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 Dinesh 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 Dinesh Securities's trajectory.

Rating

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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

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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 Dinesh Securities

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Gulshan Kumar Arora was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 3 months .

    03 Nov 2023

  • Director Appointment

    Ratnesh Kumar was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 6 years 6 months .

    14 Aug 2018

  • Company Incorporation

    Dinesh Securities Private Limited was registered on 25 Jan 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.

    25 Jan 1995

Frequently asked questions

  • Dinesh Securities Private Limited was incorporated on 25 Jan 1995.

  • The authorized share capital of Dinesh Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

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

    • Gulshan Kumar Arora
    • Ratnesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinesh Securities Private Limited is 403 Chanana Building 2214 Hardhiyan Singh Road Karol Bagh India, New Delhi, 110005.

  • The corporate identification number (CIN) of Dinesh Securities Private Limited is U74899DL1995PTC064727 and the company number is 064727 as per Ministry of Corporate Affairs (MCA).

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

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