Shubham Securities Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Shubham Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Shubham Securities

Shubham Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 1994 and has a history of 30 years and four months. Its registered office is in Delhi, India.

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 3.00 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Shekhawat and Karan Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063920

  • Company No.

    063920

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Shubham Securities Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Surendra Shekhawat Country flag representing In Director 04-Jan-2002Current
Karan Singh Country flag representing In Director 28-Jul-2014Current

Financial Performance of Shubham Securities.

Shubham Securities Private 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%.

Shubham Securities revenue growth over time
Shubham Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shubham Securities?

In 2017, Shubham Securities had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shubham Securities?

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

Employee growth trends for Shubham Securities Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Shubham Securities

Recent activity within the organization

  • Annual General Meeting

    Shubham Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Karan Singh was appointed as a Director was appointed as a Director on 28 Jul 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Surendra Singh Shekhawat was appointed as a Director was appointed as a Director on 04 Jan 2002 & has been associated with this company since 23 years 4 months .

  • Company Incorporation

    Shubham Securities Private Limited was registered on 30 Dec 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.

Frequently asked questions

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

    Shubham Securities Private Limited was incorporated on 30 Dec 1994.

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

    The authorized share capital of Shubham Securities Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.50 M.

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

    Currently 2 directors are associated with Shubham Securities Private Limited.

    • Surendra Singh Shekhawat
    • Karan Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Securities Private Limited is 2 First Floor Sector-8 Market R. K. Puram, India, New Delhi, 110022.

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

    The corporate identification number (CIN) of Shubham Securities Private Limited is U74899DL1994PTC063920 and the company number is 063920 as per Ministry of Corporate Affairs (MCA).

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

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

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