Berkeley Securities Limited - Company overview

Berkeley Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999CH2009PLC032437).…

2009-06-17 Chandigarh, Chandigarh Active Unlisted Active Compliant
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BS Berkeley Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -14.5%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -69.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 9.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.6%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -22.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
4.50 cr
PAID-UP CAPITAL
4.23 cr
AUTHORISED CAPITAL
4.25 cr
COMPANY AGE
17 Years 3 Months
since 2009-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-02-22 02:23:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Berkeley Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (75), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Berkeley Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Berkeley Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999CH2009PLC032437). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 17, 2009 (17+ years old), based in Chandigarh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 6Th Floor, Plot No. 24, Chandigarh, Chandigarh - 160002
  • Website berkeleygains.com
Legal NameBerkeley Securities Limited
CIN / LLPINU74999CH2009PLC032437
Company No.032437
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-06-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Berkeley Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ranjeev Dahuja
Director | Since 2009-06-17 | DIN: 00835300
K
Kapil Sain Goel
Director | Since 2009-06-17 | DIN: 02025266
S
Sanjay Kapoor
Director | Since 2021-02-09 | DIN: 00047651

Financial Performance of Berkeley Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -14.5%
P&L ₹1–10 Lakh ▼ -69.6%
EBITDA Loss · ₹1–10 Lakh ▲ 9.8%
Net worth ₹1–5 Cr ▲ 0.6%

Charges of Berkeley Securities Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.50 cr
Others : 2.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 4.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Dec 2020
 2.50 cr Open
Others
Creation Date: 31 Jan 2017
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Berkeley Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Berkeley Commodities Limited 2 Shared Directors
Kapson Softech Private Limited 2 Shared Directors
A To Z Barter Private Limited 1 Shared Director
A To Z Resorts Private Limited 1 Shared Director
Berk Automobiles Limited Liability Partnership 1 Shared Director
Berk Automotive Limited Liability Partnership 1 Shared Director
Berkeley Automobiles Limited 1 Shared Director
Berkeley Finance Limited 1 Shared Director
Berkeley Insurance Brokers Limited 1 Shared Director
Berkeley Motors Limited 1 Shared Director
Berkeley Realtech Limited 1 Shared Director
Bharatiya Global Infomedia Limited 1 Shared Director
Cherry Ventures Llp 1 Shared Director
Future Touch Technologies Llp 1 Shared Director
Oasis Motors Private Limited 1 Shared Director
Rsa Dynamic Motors Llp 1 Shared Director
Rsa Motors Private Limited 1 Shared Director
Sanch Motors Private Limited 1 Shared Director

Financial Ratios of Berkeley Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Berkeley Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Berkeley Securities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Berkeley Securities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Berkeley Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Berkeley Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Berkeley Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Berkeley Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Berkeley Securities Limited?
The Corporate Identification Number (CIN) for Berkeley Securities Limited is U74999CH2009PLC032437. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032437 as per MCA.
When was Berkeley Securities Limited incorporated?
Berkeley Securities Limited was incorporated 17 years 3 months ago on 17 Jun 2009.
Who are the current board members and directors of Berkeley Securities Limited?
Berkeley Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Berkeley Securities Limited?
Berkeley Securities Limited is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
What is the official website of Berkeley Securities Limited?
The official website of Berkeley Securities Limited is https://berkeleygains.com.
What is the ROC code of Berkeley Securities Limited?
Berkeley Securities Limited ROC code is Roc Chandigarh.
What is the company classification of Berkeley Securities Limited?
Berkeley Securities Limited is classified as Public Limited Indian Non-Government Company.
Berkeley Securities Limited - is it listed or unlisted?
Berkeley Securities Limited is a Unlisted company.
What is the current status of Berkeley Securities Limited?
Berkeley Securities Limited is currently Active and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Berkeley Securities Limited associated with?
Berkeley Securities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Berkeley Securities Limited have GST registrations on file?
Berkeley Securities Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Berkeley Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Berkeley Securities Limited.
How do I contact Berkeley Securities Limited?
Use the official website at https://berkeleygains.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Berkeley Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Berkeley Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.