You are here

SENATOR SECURITIES PRIVATE LIMITED




Senator Securities Private Limited is a Private incorporated on 04 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 89,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Senator Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Senator Securities Private Limited are Dharam Pal Talwar, Kamal Talwar and Neha Garg.

Senator Securities Private Limited's Corporate Identification Number is (CIN) U67120DL2000PTC107511 and its registration number is 107511.Its Email address is [email protected] and its registered address is 215 ASHIRWAD COMPLEX D 1 GREEN PARK NEW DELHI South Delhi DL 000000 IN.

Current status of Senator Securities Private Limited is - Active.

Company Details

CIN

U67120DL2000PTC107511

Company Name

SENATOR SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

107511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 September 2000

Age of Company

23 years, 7 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹89,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SENATOR SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

215 ASHIRWAD COMPLEX D 1 GREEN PARK NEW DELHI South Delhi DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00304448

DHARAM PAL TALWAR

Director

28 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDUS FLORICULTURE PRIVATE LIMITED

Director

01 February 2013

VIKRAM BUILDWELL PRIVATE LIMITED

Director

09 November 2005

VIKRAM HOMES PRIVATE LIMITED

Director

24 January 2014

WHITE ROSE FINANCE PVT .LTD.

Director

24 October 2002

FIVE STAR REALTY PRIVATE LIMITED

Director

10 September 2012

GOLDSTAR INDIA PVT. LTD.

Director

24 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00312149

KAMAL TALWAR

Director

04 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENATOR FINANCIAL SERVICES PRIVATELIMITED

Director

25 January 1999

NANAK DI HATTI PRIVATE LIMITED

Director

06 April 2018

WHITE ROSE FINANCE PVT .LTD.

Director

24 October 2002

SENATOR REALTY PRIVATE LIMITED

Director

28 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOQPG9591N

NEHA GARG

Company Secretary

01 February 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VIKRAM BUILDWELL PRIVATE LIMITED

Company Secretary

01 December 2020

SENATOR FINANCIAL SERVICES PRIVATE LIMITED

Company Secretary

10 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999DL1995PLC066478
NATION WIDE FINANCE LIMITED 110, ASHIRWAD COMPLEX D-1, GREEN PARK, NEW DELHI DL 000000 IN
U72200DL2006PTC146391
MAGENTA INFOSYSTEMS PRIVATE LIMITED E-2 GREEN PARK MAINNEW DELHI-16 NEW DELHI-16 NEW DELHI South Delhi DL 000000 IN
U93000DL1996PTC077266
BRS HOLDINGS PRIVATE LIMITED 222-223,ASHIRWAD D-1 GREEN PARK NEW DELHI DL 000000 IN
U74210DL1988PTC033766
C.P. KAKREJA ARCHITECTS PVT. LTD. ASHIRWAD BUILDING,D-1B GREEN PARK EXTN NEW DELHI. DL 000000 IN
U55101DL2004PTC128106
SHIVAMIKA INN PRIVATE LIMITED V-1GREEN PARK EXTN NEAR YUSUF SARAI NEW DELHI South Delhi DL 000000 IN
U72300DL2005PTC142704
HELIX IT SERVICES PRIVATE LIMITED D-1108 NEW FRIENDSCOLONYNEW DELHI-65 NEW DELHI-65 NEW DELHI-65 South Delhi DL 000000 IN
U74210DL2006PTC145454
G.EDU VISTAS CONSULTANTS PRIVATE LIMITED D-190 DEFENCE COLONYNEW DELHI NEW DELHI NEW DELHI South Delhi DL 000000 IN
U72900DL2006PTC147478
TOTAL NUTURE TECHNOLOGIES PRIVATE LIMITED D-6/6023/3 VASANTKUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI South Delhi DL 000000 IN
U45201DL2006PLC147035
GLAZE PROMOTERS LIMITED K-1/64 CHITRANJAN PARKNEW DELHI-48 NEW DELHI-48 NEW DELHI-48 South Delhi DL 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10065454

2006-06-15

-

2011-06-10

20,500,000

PUNJAB NATIONAL BANK

10273481

2011-03-18

-

-

150,000,000

PUNJAB NATIONAL BANK

10298939

2011-07-19

-

-

50,000,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page