Shivmoni Securities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 09-12-2024
- Paid Up Capital ₹ 1.22 M
as on 09-12-2024
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shivmoni Securities
The Company is engaged in the Service 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 1.22 M, as per Ministry of Corporate Affairs (MCA) records.
Bhanwar Lal, Indu Mohatta, and Neha Mohatta serve as directors at the Company.
- CIN/LLPIN
U93000DL2011PLC214923
- Company No.
214923
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2011
- 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
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- Social Media-
Who are the key members and board of directors at Shivmoni Securities?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhanwar Lal  | Director | 28-Feb-2011 | Current |
| Indu Mohatta | Additional Director | 04-Apr-2011 | Current |
| Neha Mohatta | Additional Director | 04-Apr-2011 | Current |
Financial Performance of Shivmoni Securities.
Shivmoni Securities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivmoni Securities?
In 2017, Shivmoni Securities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mec Scaffolding (India) Private LimitedActive 28 years 7 months
Bhanwar Lal and Indu Mohatta are mutual person
- Authentic Herbs And Spices Private LimitedActive 7 months 2 days
Bhanwar Lal and Indu Mohatta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivmoni Securities?
Unlock and access historical data on people associated with Shivmoni 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 Shivmoni 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 Shivmoni 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.
