A .K. SHOREWALA SECURITIES LIMITED

CIN :U74899DL1995PLC068097

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 2524 LAJPAT RAI STREET BAZAR SITA RAM
City: DELHI
State: Delhi
Country: India
Pincode: 110006
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:02-May-1995
AUTHORISED CAPITAL

₹ 2.00 Cr

PAID UP CAPITAL

₹ 1.60 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

A .K. SHOREWALA SECURITIES LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

A .K. SHOREWALA SECURITIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74899DL1995PLC068097. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 1,59,85,120. The current status of the company is marked as "Active" as per public records.

• A .K. SHOREWALA SECURITIES LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

• With 80% capital utilization, the company demonstrates active capital deployment for business expansion.

• A .K. SHOREWALA SECURITIES LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 31 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ANIL KUMAR SHOREWALA
01262001Beneficial Owner05-Aug-2019

Related Companies (4)

Company NameCINDesignationAppointment Date
ASHIRWAD FINCAP PRIVATE LIMITEDU65921DL1997PTC087875Director11-Jun-1997
A K S FINSTOCK PRIVATE LIMITEDU65921DL1997PTC088403Director17-Jul-1997
SHOREWALA INVESTMENT AND PROPERTIES PRIVATE LIMITEDU65100DL1989PTC038499Director28-May-2004
SHOREWALA AND COMPANY PRIVATE LIMITEDU65923DL1997PTC091263Beneficial Owner05-Aug-2019
SHAIL BALA SHOREWALA
01262079Director02-May-1995

Related Companies (1)

Company NameCINDesignationAppointment Date
SHOREWALA INVESTMENT AND PROPERTIES PRIVATE LIMITEDU65100DL1989PTC038499Director30-Nov-1989
NIRMAL RANI SHOREWALA
01264814Director31-May-2004

Related Companies (2)

Company NameCINDesignationAppointment Date
ASHIRWAD FINCAP PRIVATE LIMITEDU65921DL1997PTC087875Director31-May-2004
A K S FINSTOCK PRIVATE LIMITEDU65921DL1997PTC088403Director17-Jul-1997

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of A .K. SHOREWALA SECURITIES LIMITED?

The Corporate Identification Number (CIN) of A .K. SHOREWALA SECURITIES LIMITED is U74899DL1995PLC068097.

When was A .K. SHOREWALA SECURITIES LIMITED incorporated?

A .K. SHOREWALA SECURITIES LIMITED was incorporated on 02-May-1995 as per public records.

What is the registered office address of A .K. SHOREWALA SECURITIES LIMITED?

2524 LAJPAT RAI STREET BAZAR SITA RAM

What is the authorized and paid-up capital of A .K. SHOREWALA SECURITIES LIMITED?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹1,59,85,120.

What is the current status of A .K. SHOREWALA SECURITIES LIMITED?

As per public records, the company status is marked as "Active".