Deetel Securities Private Limited
About Deetel Securities Private Limited
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Deetel Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC092815. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Suresh Dave and Wilvian Mervyn Lobo.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 Anup Sunbeam Chs New Juhu Versova Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.51 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹11,340 (net margin 7.5%) and EBITDA of ₹1.21 Lakh (EBITDA margin 79.8%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deetel Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Anup Sunbeam Chs New Juhu Versova Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Deetel Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deetel Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Deetel Securities Private Limited, buy the company report.
Financials of Deetel Securities Private Limited
FY 2022 filings availableDeetel Securities Private Limited reported revenue of ₹1.51 Lakh (down 6% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 6% fall in the latest year. EBITDA fell 12% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.21 Lakh | ||||
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| Net Profit (PAT) | ₹11,340 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.8% | ||||
| Net Profit Margin | 7.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Deetel Securities Private Limited, buy the company report.
Board of directors of Deetel Securities Private Limited
Deetel Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Suresh Dave Also directs: Jaunty Food and Milk Product LLP, Vir Elastomers and Technologies Private Limited, Moonrise Engineering (Mumbai) Pvt Ltd and 5 more | Director | 20 Jan 2003 | 23 Years 9 Months | Current |
| Wilvian Mervyn Lobo Also directs: Decimal Enterprises LLP, Nyneplus Aqua LLP, Tito's Global Enterprises Limited and 2 more | Director | 20 Jan 2003 | 23 Years 9 Months | Current |
Peer comparison
Deetel Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Citi Leasing Pvt Ltd | ₹1.51 Lakh (FY 2024) | -73.0% | Mumbai, Maharashtra, India | |||
| Poti Nidhi Limited | ₹1.51 Lakh (FY 2020) | Silchar, Assam, India | ||||
| Funidea Developers Private Limited | ₹1.51 Lakh (FY 2024) | -5.0% | Kolkata, West Bengal, India | |||
| Lokamanya Ujjwal Nidhi Limited | ₹1.51 Lakh (FY 2021) | Ambegaon, Maharashtra, India | ||||
| Samarthak Microcare Foundation | ₹1.51 Lakh (FY 2025) | 107.0% | Varanasi, Uttar Pradesh, India | |||
| Deetel Securities Private Limitedthis company | ₹1.51 Lakh (FY 2019) | ₹11,340 | 7.5% | -6.0% | Mumbai, Maharashtra, India | |
| Bhagalpur and Munger Nidhi Limited | ₹1.51 Lakh (FY 2021) | 73.0% | Bhagalpur, Bihar, India | |||
| Ksfa Nidhi Limited | ₹1.51 Lakh (FY 2022) | Kunnamkulam, Kerala, India | ||||
| Shri Sathya Priya Chits Private Limited | ₹1.51 Lakh (FY 2023) | -32.0% | Chengleput, Tamil Nadu, India | |||
| Pulkit Fincap Private Limited | ₹1.51 Lakh (FY 2025) | 277.0% | Faridabad, Haryana, India | |||
| Votary Investments Private Limited | ₹1.51 Lakh (FY 2016) | -34.0% | New Delhi, Delhi, India |
To see the full peer comparison of Deetel Securities Private Limited, buy the company report.
Auditor
Deetel Securities Private Limited is audited by STANY SALDANHA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| STANY SALDANHA & ASSOCIATES | FY 2017 | 0116896W |
Shareholding
The shareholding of Deetel Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deetel Securities Private Limited, buy the company report.
Legal cases
Deetel Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Deetel Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deetel Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deetel Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deetel Securities Private Limited, buy the company report.
Recent activity
Deetel Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Anand Suresh Dave was appointed as Director on 20 Jan 2003.
Frequently asked questions
Deetel Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 September 1995 (31+ years old) and is registered under CIN U65990MH1995PTC092815.
Deetel Securities has 2 current directors:
- Anand Suresh Dave - Director
- Wilvian Mervyn Lobo - Director
The latest financial statements of Deetel Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
No. Deetel Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deetel Securities is U65990MH1995PTC092815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deetel Securities has 1 court case on record: 1 filed against it.
Deetel Securities was incorporated on 18 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Deetel Securities by revenue are Citi Leasing Pvt Ltd, Poti Nidhi Limited, Funidea Developers Private Limited, Lokamanya Ujjwal Nidhi Limited, Samarthak Microcare Foundation and 5 more, all in the same principal business activity (other financial activities).
Anand Suresh Dave was appointed as Director on 20 Jan 2003. Wilvian Mervyn Lobo was appointed as Director on 20 Jan 2003.
The registered office of Deetel Securities is at 1 Anup Sunbeam Chs New Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Deetel Securities operates in the financial services industry, in the other financial intermediation segment.
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