Shivalik Securities Private Limited

Provides financial services and support, incorporated in 1995, based in Punjab.

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, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.78 Cr
  • Revenue Growth 31.67%
  • Profit Growth 559.24%
  • Ebitda -169.05%
  • Net Worth -3.25%
  • Total Assets 3.61%

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 three 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 Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 31.67% increase. The company also saw a substantial improvement in profitability, with a 559.24% increase in profit. The company's net worth dipped by a decrease of 3.25%.

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
31.67%
Revenue from Operations
-86.14%
Total Assets
3.61%
Profit or Loss
559.24%
Net Worth
-3.25%
EBITDA
-169.05%

What is the Ownership and Shareholding Structure of Shivalik Securities?

In 2022, Shivalik Securities had a promoter holding of 67.06% and a public holding of 32.95%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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?

Unlock and access historical data on people associated with Shivalik Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shivalik Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivalik 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 Shivalik Securities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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 10 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 has been the recent revenue trend for Shivalik Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shivalik Securities Private Limited has risen by 31.67%.

  • What change has been observed in the net worth of Shivalik Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shivalik Securities Private Limited has experienced an downturn of -3.25%.

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

    As per the financial statements for fiscal Year 2022, 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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