Giria Securities Private Limited
About Giria Securities Private Limited
Data last updated:
Giria Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Smit Capital Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC175288. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.27 Cr and a paid-up capital of ₹2.27 Cr. It was formerly known as Collins Stewart India Limited and Tisya Financial Consultants Private Limited. It was led by directors Dilip Jayantilal Dhruv and Navin Kumar Mandal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹19 Lakh. For the same year it recorded a net profit of ₹18.76 Lakh (net margin 98.8%) and EBITDA of -₹23,686 (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 216% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Giria Securities has undergone 4 name changes throughout its history. The current legal name is Giria Securities Private Limited.
| Company Name | Status |
|---|---|
| Giria Securities Private Limited | Current |
| Collins Stewart India Limited | Previous |
| Tisya Financial Consultants Private Limited | Previous |
| Collins Stewart India Limited | Previous |
| Collins Stewart India Private Limited | Previous |
CIN history
Giria Securities has one previous CIN (Corporate Identification Number): U74140MH2007PLC175288. The current CIN is U74140MH2007PTC175288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2007PTC175288 | Current |
| U74140MH2007PLC175288 | Previous |
Contact details
Giria Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice Unit No 5 – 8 Maneckji Wadia Building 5th Floor Cs No 105 And 111 Junction Of, M G Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Giria 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
Financials of Giria Securities Private Limited
FY 2021 filings availableGiria Securities Private Limited reported revenue of ₹19 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 216% over three years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹23,686 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.76 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.2% | ||||
| Net Profit Margin | 98.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Giria Securities Private Limited, buy the company report.
Board of directors of Giria Securities Private Limited
Giria Securities has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jayantilal Dhruv Also directs: Greenshield Properties Private Limited | Director | 16 Jan 2019 | 7 Years 9 Months | As last reported |
| Navin Kumar Mandal | Director | 16 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Giria Securities Private Limited is audited by MAHESHWARI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI & CO | FY 2021 | 105834W |
Shareholding
The shareholding of Giria Securities Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Giria Securities Private Limited, buy the company report.
Legal cases
Giria Securities Private Limited has 2 court cases on record: 2 filed by Giria Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Giria 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 Giria Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Giria 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 Giria Securities Private Limited, buy the company report.
Recent activity
Giria Securities Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Dilip Jayantilal Dhruv ceased to be Additional Director on 30 Sep 2019.
8 earlier events are in the company report.
Frequently asked questions
Giria Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Giria Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 October 2007 and is registered under CIN U74140MH2007PTC175288. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Giria Securities was incorporated on 23 October 2007. It is registered with the Registrar of Companies, Mumbai.
Giria Securities had 2 directors:
- Dilip Jayantilal Dhruv - Director
- Navin Kumar Mandal - Director
The CIN (Corporate Identification Number) of Giria Securities is U74140MH2007PTC175288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Giria Securities is at Office Unit No 5 – 8 Maneckji Wadia Building 5th Floor Cs No 105 And 111 Junction Of, M G Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Giria Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Giria Securities has 1 GST registration on record and it is cancelled or inactive.
Giria Securities operated in the financial services industry, in the brokerage and trading services segment.
Giria Securities has 2 court cases on record: 2 filed by the company.