Shivalik Securities Private Limited

Founded in 1995 and headquartered in Punjab, India.

1995 | Ludhiana, Punjab (India) | Active
Last Updated:

Shivalik Securities Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.54 Cr
  • Company Age 30 Year, 4 Months
  • 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 and four months. 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

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999PB1995PTC015664

  • Company No.

    015664

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1995

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Shivalik Securities Private Limited

Explore comprehensive data for Shivalik Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shivalik Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Trilochan Singh Country flag representing In Whole-Time Director 30-Mar-2006Current
Ashwani Oberoi Country flag representing In Whole-Time Director 17-Jun-2009Current
Deepanshu Modgill Country flag representing In Director 15-Mar-2019Current

Financial Performance of Shivalik Securities.

Shivalik Securities revenue growth over time
Shivalik Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.78 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.78 Cr

Latest Charge Details

DateLenderAmountStatus
25 Sep 2023Others₹6.78 CrOpen

How Many Employees Work at Shivalik Securities?

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Employee growth trends for Shivalik Securities Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shivalik Securities

Recent activity within the organization

  • Annual General Meeting

    Shivalik Securities Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shivalik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Charges

    A charge with Others amounted to Rs. 6.78 Cr with Charge ID 100812393 was registered on 25 Sep 2023.

  • Director Appointment

    Deepanshu Modgill was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Ashwani Oberoi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 17 Jun 2009 & has been associated with this company since 15 years 11 months .

  • Director Appointment

    Trilochan Singh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Mar 2006 & has been associated with this company since 19 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Shivalik Securities Private Limited?

    Shivalik Securities Private Limited was incorporated on 19 Jan 1995.

  • What is authorized share capital and paid-up capital of Shivalik Securities Private Limited?

    The authorized share capital of Shivalik Securities Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.54 Cr.

  • Who are the current board members & directors of Shivalik Securities Private Limited?

    Currently 3 directors are associated with Shivalik Securities Private Limited.

    • Trilochan Singh
    • Ashwani Oberoi
    • Deepanshu Modgill

  • What is the registered address of Shivalik Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivalik Securities Private Limited is 4Th Floor Noble Enclave, Opp. Park Plaza Hotel India, Ludhiana, Punjab, 141001.

  • What is the corporate identification number (CIN) and company number of Shivalik Securities Private Limited?

    The corporate identification number (CIN) of Shivalik Securities Private Limited is U74999PB1995PTC015664 and the company number is 015664 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shivalik Securities Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Shivalik Securities Private Limited amount to ₹ 6.78 Cr.

  • When was the last Balance Sheet of Shivalik Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Shivalik Securities Private Limited was filed with the ROC on 31 Mar 2024.

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