Nikhil Securities Private Limited
About Nikhil Securities Private Limited
Data last updated:
Nikhil Securities Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1995PTC017966.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹60.94 Lakh. It was formerly known as Nikhil Securities Limited. It is led by directors including Sarwesh Dubey and Vaswee Dubey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 127/24 W – 1 Saket Nagar Kanpur, Uttar Pradesh, India – 208014.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.43 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹9.39 Lakh (net margin 0.7%) and EBITDA of ₹99.17 Lakh (EBITDA margin 6.9%). Revenue has declined at a compounded annual rate (CAGR) of 435% over three years and 9% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nikhil Securities has one previous CIN (Corporate Identification Number): U67120UP1995PLC017966. The current CIN is U67120UP1995PTC017966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1995PTC017966 | Current |
| U67120UP1995PLC017966 | Previous |
Contact details
Nikhil Securities Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address127/24 W – 1 Saket Nagar Kanpur, Uttar Pradesh, India – 208014
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nikhil 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 Nikhil Securities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nikhil Securities Private Limited, buy the company report.
Financials of Nikhil Securities Private Limited
FY 2024 filings availableNikhil Securities Private Limited reported revenue of ₹14.43 Cr (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 10% fall in the latest year. EBITDA fell 23% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99.17 Lakh | ||||
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| Net Profit (PAT) | ₹9.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Nikhil Securities Private Limited, buy the company report.
Board of directors of Nikhil Securities Private Limited
Nikhil Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarwesh Dubey Also directs: Ghandhar Holding LLP, Canary Apparels Private Limited, Pristine Infrapromoters Private Limited and 4 more | Director | 27 Jan 2024 | 2 Years 8 Months | Current |
| Vaswee Dubey | Director | 01 Feb 2023 | 3 Years 8 Months | Current |
| Nikhilesh Dubey | Director | 01 May 1995 | 31 Years 5 Months | Current |
Auditor
Nikhil Securities Private Limited is audited by HIREN & JAIN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIREN & JAIN | FY 2023 | 074359 |
Shareholding
The shareholding of Nikhil Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nikhil Securities Private Limited, buy the company report.
Legal cases
Nikhil Securities Private Limited has 1 court case on record: 1 filed by Nikhil Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India Ministry of Finance Thru Secy. and Ors. | Disposed |
To see the full case history of Nikhil 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 Nikhil Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nikhil Securities has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Nikhil Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhil Securities Private Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Sarwesh Dubey was appointed as Director on 27 Jan 2024.
Frequently asked questions
Nikhil Securities is an active private limited company based in Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U67120UP1995PTC017966.
Nikhil Securities has 3 current directors:
- Sarwesh Dubey - Director
- Vaswee Dubey - Director
- Nikhilesh Dubey - Director
The latest financial statements of Nikhil Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikhil Securities is U67120UP1995PTC017966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Securities has 1 court case on record: 1 filed by the company.
Nikhil Securities was incorporated on 01 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
Sarwesh Dubey was appointed as Director on 27 Jan 2024. Vaswee Dubey was appointed as Director on 01 Feb 2023. Brijesh Dubey ceased to be Additional Director on 30 Sep 2019. Nikhil Securities has 6 board changes on record in total.
The registered office of Nikhil Securities is at 12724 W – 1 Saket Nagar Kanpur, Uttar Pradesh, India – 208014.
Nikhil Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Nikhil Securities is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.