Yashwi Securities Private Limited
2004
| Kolkata, West Bengal (India)
| Active
Last Updated:
About Yashwi Securities Private Limited
Yashwi Securities Private Limited is a active private limited company incorporated on 03 Mar 2004 in Kolkata, West Bengal, India. With 21 Year, 3 Months in the financial services sector, it has an authorized capital of ₹3.00 Cr and paid-up capital of ₹2.95 Cr. Yashwi Securities Private Limited excels in Financial Services, driving industry innovation. As of 05 Jun 2025, it is led by 2 directors.
Company Details
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Address:
Altitude - The Business Park 2 O.C. Ganguly Sarani, 9Th Floor India, Kolkata, West Bengal, India, 700020
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CIN/LLPIN:
U67120WB2004PTC097985
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Incorporation Date:
03 Mar 2004
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Authorized Capital:
₹3.00 Cr
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Paid-Up Capital:
₹2.95 Cr
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ROC Code:
Roc Kolkata
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Dinesh Dalmia
DirectorAppointed: 03 Mar 2004
Vivek Dalmia
DirectorAppointed: 04 Mar 2004
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | Others | ₹3.93 Cr | Open |
| 05 Mar 2024 | Axis Bank Limited | ₹6.00 M | Open |
| 19 Jan 2024 | Axis Bank Limited | ₹70.00 Cr | Open |
| 22 Aug 2022 | Others | ₹40.00 Cr | Open |
| 23 Feb 2022 | Others | ₹30.00 Cr | Open |
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