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 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.
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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
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Investor Complaints & Other Complaints
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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
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
| 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.