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4A FINANCIALS SECURITIES LIMITED

CIN: U67120DL2007PLC304614

4A FINANCIALS SECURITIES LIMITED (CIN: U67120DL2007PLC304614) is a Public company incorporated on 28 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25451000.00.

4A FINANCIALS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.4A FINANCIALS SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of 4A FINANCIALS SECURITIES LIMITED are SHRUTI KUMAR, ARVIND KUMAR SRIVASTAVA, and ALKA SRIVASTAVA.

4A FINANCIALS SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120DL2007PLC304614 and its registration number is 304614. Users may contact 4A FINANCIALS SECURITIES LIMITED on its Email address - [email protected]. Registered address of 4A FINANCIALS SECURITIES LIMITED is 109, 1st Floor, DLF Tower - A Jasola Vihar , New Delhi, Delhi, India - 110025.

Current status of 4A FINANCIALS SECURITIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for 4A FINANCIALS SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 4A FINANCIALS SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 4A FINANCIALS SECURITIES
DIN Director Name Designation Appointment Date
07602801 SHRUTI KUMAR Director 2023-07-31
00700865 ARVIND KUMAR SRIVASTAVA Director 2007-08-28
01691541 ALKA SRIVASTAVA Director 2007-08-28
Past Directors & Key Managerial Personnel of 4A FINANCIALS SECURITIES
DIN Director Name Designation Appointment Date Cessation
05133876 ADITI SRIVASTAVA Additional Director - 2013-09-30
05133876 ADITI SRIVASTAVA Director - 2015-12-28
06845317 KUNDAN MENDA Additional Director - 2017-07-31
06845317 KUNDAN MENDA Director - 2018-04-15
07396666 AVINASH KAMATH Additional Director - 2016-09-30
07396666 AVINASH KAMATH Director - 2016-11-15
07602801 SHRUTI KUMAR Director - 2023-09-29
02314671 ASISH KUMAR RAY Additional Director - 2012-09-29
02314671 ASISH KUMAR RAY Director - 2012-12-05
Other Directorships of ADITI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Additional Director - 2012-09-29
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Director - 2015-05-25
4A COMMODITY BROKING LIMITED U65100DL2011PLC229522 Director - 2012-03-05
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2023-06-02
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2016-11-23
Other Directorships of KUNDAN MENDA
Company Name CIN Designation Appointment Date Cessation
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Additional Director - 2015-09-30
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Director - 2018-04-18
4A SECURITIES LIMITED U74140DL2008PLC175873 Additional Director - 2016-09-30
4A SECURITIES LIMITED U74140DL2008PLC175873 Director - 2018-05-01
4A SECURITIES LIMITED U74140DL2008PLC175873 Whole-time director - 2021-11-12
Other Directorships of AVINASH KAMATH
Company Name CIN Designation Appointment Date Cessation
4A COMMODITY BROKING LIMITED U65100DL2011PLC229522 Additional Director - 2016-09-30
4A COMMODITY BROKING LIMITED U65100DL2011PLC229522 Director - 2016-11-09
Other Directorships of SHRUTI KUMAR
Company Name CIN Designation Appointment Date Cessation
SHRESTHA SAMRIDDHI PRODUCTIONS PRIVATE LIMITED U15133UP2017PTC094346 Director 2017-06-22 Ongoing
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director 2023-07-27 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2018-09-30
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director 2018-09-30 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Additional Director 2021-02-19 Ongoing
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director 2021-11-30 Ongoing
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2021-11-29
Other Directorships of ARVIND KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SHAILJA NIWES & NIRYAT LTD. U01403WB1994PLC064757 Director - 2009-11-13
KSTAR NATURALLE RESOURCES PRIVATE LIMITED U14200DL2009PTC197479 Director - 2017-05-10
PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2013-03-13
4A HOUSING FINANCE LIMITED U65100DL2012PLC233449 Director 2012-03-27 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director 2021-08-16 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Additional Director - 2023-09-29
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director 2023-07-31 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director - 2018-01-18
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2018-01-18
SHIVRAJ REAL ESTATE PRIVATE LIMITED U70101DL2005PTC137675 Director - 2009-11-13
SG TECHNOBUILD PRIVATE LIMITED U70109DL2012PTC235218 Director - 2012-05-21
4A REALTY PRIVATE LIMITED U70200DL2013PTC248401 Director 2013-02-18 Ongoing
VENUS INFOSOFT PRIVATE LIMITED U72200DL2007PTC166827 Director - 2013-02-15
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Director - 2013-03-13
4A SECURITIES LIMITED U74140DL2008PLC175873 Additional Director - 2012-09-29
4A SECURITIES LIMITED U74140DL2008PLC175873 Director 2012-09-29 Ongoing
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012271 Director - 2011-06-08
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Director - 2013-02-15
PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1993PTC051947 Director - 2013-02-22
Other Directorships of ALKA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2013-06-01
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2013-05-01
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2013-06-06
Other Directorships of ASISH KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Additional Director - 2012-07-02
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director 2012-12-26 Ongoing
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2012-08-14
REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2011-10-01
GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Additional Director - 2013-11-25
GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2013-12-16
GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2008-09-25
GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2011-11-28
PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Additional Director - 2012-09-26
PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2013-06-16
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2011-09-20
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2011-11-28
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Additional Director - 2011-09-03
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2009-09-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2013-03-26
J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2011-11-28
TWENTY TWENTY CLEANTECH CAPITAL AND ADVISORY PRIVATE LIMITED U74140DL2010PTC205106 Director - 2013-06-16
ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2013-06-16

CIN Company Name Company Address
U52110DL1997PTC334021 GOODVIEW TRADING PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U51219DL1995PTC334024 HEMANGI VYAPAR PVT.LTD. A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U51909DL2005PTC334023 GODAVRI VANIJYA PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U70101DL1997PTC334025 SAND PROPERTIES PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U70109DL2009PTC190941 VINSUN BUILDCON PRIVATE LIMITED DTJ 715, DLF TOWER A , JASOLA (TOWER A) 7th FLOOR , PLOT No. 11 , JASOLA , NEW DELHI, Delhi, India - 110025
U68100DL2024PTC440332 NEERCARE HOMES PRIVATE LIMITED UNIT-724,7TH FLOOR,DLF TOWER A,JASOLA,New Friends Colony,New Delhi,New Delhi,South Delhi,Delhi,110025-India
U74140DL2007PTC166512 VMC SERVICES INDIA PRIVATE LIMITED 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025
U64199DL2000PLC104989 SPICE MONEY LIMITED JA-122, 1ST FLOOR, DLF TOWER - A,,JASOLA DISTRICT CENTRE,,New Delhi,South Delhi,Delhi,110025-India
U70200DL2013PTC248401 4A REALTY PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U65990DL2007PTC167511 NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U67190DL2003PTC121281 SAI FINSERVE PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U65100DL2011PLC229522 4A COMMODITY BROKING LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74140DL2008PLC175873 4A SECURITIES LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U28113DL2004PTC129129 KADIMI SPECIAL STEELS PRIVATE LIMITED 1024 10TH FLOOR DLF TOWER A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
L72900DL1986PLC330369 DIGISPICE TECHNOLOGIES LIMITED JA-122, 1st Floor DLF Tower - A Jasola , New Delhi, Delhi, India - 110025
U72900DL2021PTC389276 VIKASNI FINTECH PRIVATE LIMITED JA-122, 1st Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025
U51311DL2004PTC127784 KIMAAN EXPORTS PRIVATE LIMITED JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, , New Delhi, Delhi, India - 110025
U74999DL2012PTC229915 SPICE CONNECT PRIVATE LIMITED JA - 122, 1st Floor DLF Tower-A, Jasola District Center , New Delhi, Delhi, India - 110025
U40100DL2022PLC399749 JAKSON GREEN LIMITED 626, 6TH FLOOR, TOWER-A, DLF TOWER JASOLA NEW DELHI,DELHI,South Delhi,Delhi,110025-India
U62099DL2024PTC426882 SHRI KARTIKEYA DIGITAL PRIVATE LIMITED JA-107, First Floor, DLF Tower- A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U23939DL2024PTC427587 YUSHA CERAMICS PRIVATE LIMITED DTJ101, 1st Floor DLF,Tower -B Jasola New Delhi,New Delhi,South Delhi,Delhi,110025-India
ACU-8415 CREATIVE TUBES LLP JA-107, First Floor, DLF Tower - A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,India-110025
U35105DL2025PTC441865 JGTS RENEWABLE PRIVATE LIMITED A-626, 6TH FLOOR,TOWER-A, DLF TOWER, JASOLA,New Delhi,South Delhi,Delhi,110025-India
ABC-9860 ERISHA EDUSUPPORT LLP JA 0625, 6th Floor, DLF Tower A,,Jasola District Centre, New Delhi,New Delhi,South Delhi,Delhi,India-110025
U24100DL2013PTC249934 JAKSON BIOFUELS PRIVATE LIMITED A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025
U29220DL2010PTC201302 JAKSON ENTERPRISES PRIVATE LIMITED A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025
U55101DL2011PTC227949 JAKSON ENTERPRISES PRIVATE LIMITED A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025
U74140DL2005PTC133662 KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED 1120-1121, 11TH FLOOR, TOWER-A DLF TOWER JASOLA, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U85100DL2014NPL269717 HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10591785 2015-08-31 - 2022-02-18 20,100,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10618194 2016-01-05 - 2022-02-18 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100030359 2016-04-22 - 2022-02-18 19,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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