About
Basic Data Updated:
4 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 45.53 Lakh.
The Corporate currently has active open charges totaling ₹20.00 Lakh.
Rati Agarwal, Anil Goel, Sadhna Goel, and One other member serve as directors at the Company.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120DL1998PLC097729 |
| Company No. | 097729 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 31 Dec 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Diwakar Securities Limited
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%.
Corporate Structure
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People in Diwakar Securities Limited
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.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 29 Feb 2000 | ₹0.50 M | Open |
Canara Bank Creation Date: 20 Feb 2000 | ₹1.50 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Aasheesh Securities Limited
Active
26 years 6 months Rati Agarwal, Anil Goel and 2 more are mutual person
Recent activity within the organization
Annual General Meeting
Diwakar Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diwakar Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Aasheesh Goel was appointed as a Director was appointed as a Director on 24 Jul 2013 & has been associated with this company since 10 years 9 months .
24 Jul 2013Director Appointment
Sadhna Goel was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 15 years 8 months .
30 Aug 2008Charges
A charge with Canara Bank amounted to Rs. 5.00 Lakh with Charge ID 90061917 was registered on 29 Feb 2000.
29 Feb 2000
Frequently asked questions
What is the Incorporation or founding date of Diwakar Securities Limited?
