Shalya Securities Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
Shalya Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.75 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 M
- Revenue Growth 314.01%
- Profit Growth 149.52%
- Ebitda 92.99%
- Net Worth 38.12%
- Total Assets 38.84%
About Shalya Securities
Shalya Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1996 and has a history of 29 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Ganesh Portfolio Private Limited. 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 2.00 Cr and a paid-up capital of Rs 1.75 Cr.
The company currently has active open charges totaling ₹1.00 M.
Neeraj Gupta and Radha Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL1996PTC075890
- Company No.
075890
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shalya Securities Private Limited
Explore comprehensive data for Shalya Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shalya Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Gupta  | Director | 21-Sep-1999 | Current |
| Radha Gupta | Director | 01-Jul-2017 | Current |
Financial Performance of Shalya Securities.
Shalya Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 314.01% increase. The company also saw a substantial improvement in profitability, with a 149.52% increase in profit. The company's net worth Soared by an impressive increase of 38.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalya Securities?
In 2023, Shalya 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)
- Nimble Traders Private Limited
Neeraj Gupta and Radha Gupta are mutual person
- Prasidh Mercantile Private Limited
Neeraj Gupta and Radha Gupta are mutual person
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2001 | Canara Bank | ₹0.50 M | Open |
| 03 Oct 2000 | Canara Bank | ₹0.50 M | Open |
How Many Employees Work at Shalya Securities?
Unlock and access historical data on people associated with Shalya 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 Shalya 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 Shalya 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 Shalya Securities
Recent activity within the organization
- Annual General Meeting
Shalya Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shalya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Radha Gupta was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 7 years 8 months .
- Charges
A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90036861 was registered on 05 Nov 2001.
- Charges
A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90036130 was registered on 03 Oct 2000.
- Director Appointment
Neeraj Gupta was appointed as a Director was appointed as a Director on 21 Sep 1999 & has been associated with this company since 25 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Shalya Securities Private Limited?
Shalya Securities Private Limited was incorporated on 31 Jan 1996.
What is authorized share capital and paid-up capital of Shalya Securities Private Limited?
The authorized share capital of Shalya Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.75 Cr.
Who are the current board members & directors of Shalya Securities Private Limited?
Currently 2 directors are associated with Shalya Securities Private Limited.
- Neeraj Gupta
- Radha Gupta
What is the registered address of Shalya Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalya Securities Private Limited is 56/8 Basement Old Rajender Nagar, India, New Delhi, 110060.
What is the corporate identification number (CIN) and company number of Shalya Securities Private Limited?
The corporate identification number (CIN) of Shalya Securities Private Limited is U67190DL1996PTC075890 and the company number is 075890 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shalya Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shalya Securities Private Limited has risen by 314.01%.
What change has been observed in the net worth of Shalya Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shalya Securities Private Limited has experienced an upsurge of 38.12%.
What are the total open charges for Shalya Securities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shalya Securities Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Shalya Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Shalya Securities Private Limited was filed with the ROC on 31 Mar 2023.
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