Shivalik Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 1.54 Cr
- Company Age 30 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.78 Cr
About Shivalik Securities
Shivalik Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1995 and has a history of 30 years. Its registered office is in Ludhiana, Punjab, India.
The Corporate was formerly known as Shivalik Securities Ltd. 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 4.00 Cr and a paid-up capital of Rs 1.54 Cr.
The company currently has active open charges totaling ₹6.78 Cr.
Trilochan Singh, Ashwani Oberoi, and Deepanshu Modgill serve as directors at the Company.
Company Details
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Location
Ludhiana, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999PB1995PTC015664
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Company No.
015664
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jan 1995
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Shivalik Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Trilochan Singh
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Whole-Time Director | 30-Mar-2006 | Current |
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Ashwani Oberoi
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Whole-Time Director | 17-Jun-2009 | Current |
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Deepanshu Modgill
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Director | 15-Mar-2019 | Current |
Financial Performance of Shivalik Securities.
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What is the Ownership and Shareholding Structure of Shivalik Securities?
Unlock access to Shivalik Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Himachal Knit Exports Private LimitedTrilochan Singh and Ashwani Oberoi are mutual person
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Yaksh Impex Private Limited
Trilochan Singh and Ashwani Oberoi are mutual person
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Megabuild Agri Private Limited
Ashwani Oberoi is a mutual person
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Convexity Solutions And Advisors Private Limited
Ashwani Oberoi is a mutual person
Charges (Loans)
₹6.78 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 6.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Others | ₹6.78 Cr | Open |
How Many Employees Work at Shivalik Securities?
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Deals i
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Rating
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Alerts
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