Shefali Securities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 03-12-2024
- Paid Up Capital ₹ 1.81 M
as on 03-12-2024
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2017)
- Profit -6.43%
(FY 2017)
- Ebitda -6.43%
(FY 2017)
- Net Worth -0.91%
(FY 2017)
- Total Assets -0.40%
(FY 2017)
About Shefali Securities
The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 1.81 M, as per Ministry of Corporate Affairs (MCA) records.
Madan Lal, Kusum Mittal, Satish Kumar, and One other member serve as directors at the Company.
- CIN/LLPIN
U74899DL1995PTC069051
- Company No.
069051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shefali Securities?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madan Lal  | Director | 01-Mar-2019 | Current |
| Kusum Mittal | Director | 01-Mar-2019 | Current |
| Satish Kumar | Director | 28-Jun-1996 | Current |
| Chirag Mittal | Director | 05-Apr-2013 | Current |
Financial Performance of Shefali Securities.
Shefali Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.43% decrease in profit. The company's net worth dipped by a decrease of 0.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Shefali Securities?
In 2017, Shefali Securities had a public 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)
Shree Mahalakshmi Strips LtdActive 28 years 5 monthsMadan Lal, Kusum Mittal and 2 more are mutual person
- Shree Ambika Impex LimitedActive 28 years 10 months
Madan Lal, Kusum Mittal and 1 more are mutual person
- Chintpurni Securities LimitedActive 29 years 6 months
Madan Lal, Kusum Mittal and 2 more are mutual person
- Annu Securities Private LimitedActive 29 years 6 months
Madan Lal and Kusum Mittal are mutual person
- Nagpal Securities Private LimitedActive 29 years 6 months
Madan Lal and Chirag Mittal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shefali Securities?
Unlock and access historical data on people associated with Shefali 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 Shefali 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 Shefali 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.
