Diwakar Securities Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Active
Diwakar Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.55 M
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
About Diwakar Securities
Diwakar Securities Limited (DSL) is a Public Limited Indian Non-Government Company incorporated in India on 31 December 1998 and has a history of 26 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.55 M.
The company currently has active open charges totaling ₹2.00 M.
Rati Agarwal, Anil Goel, Sadhna Goel, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1998PLC097729
- Company No.
097729
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Diwakar Securities Limited
Explore comprehensive data for Diwakar Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diwakar Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aasheesh Goel  | Director | 24-Jul-2013 | Current |
| Rati Agarwal | Director | 30-Aug-2008 | Current |
| Anil Goel | Director | 31-Dec-1998 | Current |
| Sadhna Goel | Director | 30-Aug-2008 | Current |
Financial Performance of Diwakar Securities.
Diwakar Securities 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diwakar Securities?
In 2017, Diwakar 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)
- Aasheesh Securities Limited
Rati Agarwal, Anil Goel and 2 more are mutual person
Charges (Loans)
Open Charges
₹2.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2000 | Canara Bank | ₹0.50 M | Open |
| 20 Feb 2000 | Canara Bank | ₹1.50 M | Open |
How Many Employees Work at Diwakar Securities?
Unlock and access historical data on people associated with Diwakar 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 Diwakar 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 Diwakar Securities's trajectory.
Rating
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
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 Diwakar Securities
Recent activity within the organization
- Annual General Meeting
Diwakar Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diwakar Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Aasheesh Goel was appointed as a Director was appointed as a Director on 24 Jul 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Rati Ram Agarwal was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Sadhna Goel was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 16 years 7 months .
- Charges
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90061917 was registered on 29 Feb 2000.
Frequently asked questions
What is the Incorporation or founding date of Diwakar Securities Limited?
Diwakar Securities Limited was incorporated on 31 Dec 1998.
What is authorized share capital and paid-up capital of Diwakar Securities Limited?
The authorized share capital of Diwakar Securities Limited is ₹ 5.00 M and paid-up capital is ₹ 4.55 M.
Who are the current board members & directors of Diwakar Securities Limited?
Currently 4 directors are associated with Diwakar Securities Limited.
- Rati Ram Agarwal
- Anil Kumar Goel
- Sadhna Goel
- Aasheesh Goel
What is the registered address of Diwakar Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diwakar Securities Limited is G-55, Laxmi Nagar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Diwakar Securities Limited?
The corporate identification number (CIN) of Diwakar Securities Limited is U67120DL1998PLC097729 and the company number is 097729 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diwakar Securities Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Diwakar Securities Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Diwakar Securities Limited filed with the ROC?
The most recent Balance Sheet for Diwakar Securities Limited was filed with the ROC on 31 Mar 2024.
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