Diwakar Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 01-07-2024
- Paid Up Capital ₹ 4.55 M
as on 01-07-2024
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 M
as on 01-07-2024
About Diwakar Securities
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 2023. 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.
Anil Goel, Rati Agarwal, Aasheesh Goel, and One other member serve as directors at the Company.
- CIN/LLPIN
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
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
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 |
| Anil Goel | Director | 31-Dec-1998 | Current |
| Rati Agarwal | Director | 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 LimitedActive 27 years 2 monthsAnil Goel, Rati Agarwal and 2 more are mutual person
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 |
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
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Alerts
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