Avtar Securities Private Limited
About Avtar Securities Private Limited
Data last updated:
Avtar Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC348696.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.28 Cr. It is led by directors Julie Mehul Shah and Sanjay Amratlal Desai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 2 Marathon Icon Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.09 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net loss of ₹7.71 Lakh (net margin -12.8%) and EBITDA of ₹24.77 Lakh (EBITDA margin 41.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Avtar Securities Private Limited
Avtar Securities has one previous CIN (Corporate Identification Number): U67120JK1997PTC001678. The current CIN is U67120MH1997PTC348696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1997PTC348696 | Current |
| U67120JK1997PTC001678 | Previous |
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- WebsiteLocked
- Social MediaLocked
- Registered Address07 Floor – 5 2 Marathon Icon Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel, (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Avtar Securities Private Limited
The main business activity of Avtar Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avtar Securities Private Limited FY 2025 filings available
Avtar Securities Private Limited reported revenue of ₹60.09 Lakh (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Avtar Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 28% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Avtar Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹24.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.71 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avtar Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -12.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avtar Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avtar Securities Private Limited
Avtar Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Julie Mehul Shah Also directs: Hindustan Appliances Limited, As Smart As Possible Design Retail LLP, Whiteoak Lightings LLP and 3 more | Director | 25 Mar 2025 | 1 Years 6 Months | Current |
| Sanjay Amratlal Desai Also directs: Italia Landscapes LLP, Hindustan Appliances Limited, Aaryasiddhi Fashion Designer Private Limited and 4 more | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Peer Comparison of Avtar Securities Private Limited
Avtar Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Shyam Promoters Pvt Ltd | ₹60.33 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | Kolkata, West Bengal, India |
| Silverson Tracom Pvt Ltd | ₹60.29 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Essen Marketing Pvt Ltd | ₹60.27 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Emery Tie Up Pvt Ltd | ₹60.25 Lakh (FY 2020) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Bhagwati Mercantiles Pvt Ltd | ₹60.1 Lakh (FY 2025) | •••• | •••• | 71.0% | •••• | Kolkata, West Bengal, India |
| Avtar Securities Private Limited this company | ₹60.09 Lakh (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Arihant Corporate Consultancy Pvt Ltd | ₹60.09 Lakh (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Procon Financial and Investment Pvt Ltd | ₹60.04 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Sridhar Finvest Limited | ₹60 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| DSR Impex Pvt.Ltd. | ₹60 Lakh (FY 2024) | •••• | •••• | 61.0% | •••• | Kolkata, West Bengal, India |
| Kamna Credits and Promoters Private Limited | ₹59.99 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Avtar Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avtar Securities Private Limited
Avtar Securities Private Limited is audited by J H GHUMARA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J H GHUMARA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avtar Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avtar Securities Private Limited
Avtar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avtar Securities Private Limited
Employment history and EPFO contributions of people linked to Avtar Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avtar Securities Private Limited
Avtar Securities Private Limited has 11 board changes on record since 2018: 3 appointments and 8 cessations. The latest: Julie Mehul Shah ceased to be Additional Director on 29 Sep 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Avtar Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avtar Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avtar Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avtar Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avtar Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avtar Securities Private Limited
Avtar Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 May 1997 (29+ years old) and is registered under CIN U67120MH1997PTC348696.
Avtar Securities reported revenue of ₹60.09 Lakh for FY 2025 (up 28% YoY).
Avtar Securities has 2 current directors:
- Julie Mehul Shah - Director
- Sanjay Amratlal Desai - Director
Avtar Securities reported a net loss of ₹7.71 Lakh (net margin -12.8%) and EBITDA of ₹24.77 Lakh (EBITDA margin 41.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avtar Securities is 5% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 28%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Avtar Securities is U67120MH1997PTC348696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avtar Securities was incorporated on 21 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Avtar Securities by revenue are Shree Shyam Promoters Pvt Ltd, Silverson Tracom Pvt Ltd, Essen Marketing Pvt Ltd, Emery Tie Up Pvt Ltd, Bhagwati Mercantiles Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Julie Mehul Shah ceased to be Additional Director on 29 Sep 2025. Julie Mehul Shah was appointed as Director on 25 Mar 2025. Sanjay Amratlal Desai ceased to be Additional Director on 30 Sep 2019. Avtar Securities has 11 board changes on record in total.
The registered office of Avtar Securities is at 07 Floor – 5 2 Marathon Icon Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel, W, Mumbai, Maharashtra, India – 400013.
Avtar Securities has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.28 Cr.