Pindi Securities LLP
About Pindi Securities LLP
Data last updated:
Pindi Securities LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 18 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAP-9731. Its GSTIN is 09AAXFP7864Q1ZP (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹25 Cr. It is led by designated partners Charanjeet Singh and Shivani Sachdev.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 166 Sector 44, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressB 166 Sector 44, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Portfolio Management Services
- 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
Financials of Pindi Securities LLP FY 2025 filings available
Financial Statement Summary of Pindi Securities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Pindi Securities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Pindi Securities are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Pindi Securities LLP
Pindi Securities has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh | Designated Partner | 18 Jul 2019 | 7 Years 2 Months | Current |
| Shivani Sachdev Also directs: Pindi Commodities Private Limited | Designated Partner | 08 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Pindi Securities LLP
Pindi Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pindi Securities LLP
Employment history and EPFO contributions of people linked to Pindi 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 Pindi Securities LLP
Pindi Securities LLP has 9 designated partner changes on record since 2019: 4 appointments and 5 cessations. The latest: Sangeeta Sachdev ceased to be Designated Partner on 08 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Pindi Securities LLP
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 Pindi Securities LLP
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 Pindi Securities LLP
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 Pindi Securities LLP
Pindi Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAXFP7864Q1ZP | Uttar Pradesh | Active | 25 Jan 2023 |
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 Pindi Securities LLP
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 Pindi Securities LLP
Pindi Securities is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 18 July 2019 (7+ years old) and is registered under LLPIN AAP-9731.
Pindi Securities has 2 current designated partners:
- Charanjeet Singh - Designated Partner
- Shivani Sachdev - Designated Partner
The GSTIN of Pindi Securities is 09AAXFP7864Q1ZP, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Pindi Securities is AAP-9731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pindi Securities was incorporated on 18 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Sangeeta Sachdev ceased to be Designated Partner on 08 Nov 2024. Sangeeta Sachdev was appointed as Partner on 08 Nov 2024. Shivani Sachdev was appointed as Designated Partner on 08 Nov 2024. Pindi Securities has 9 designated partner changes on record in total.
The registered office of Pindi Securities is at B 166 Sector 44, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹25 Cr.
Pindi Securities operates in the financial services industry, in the portfolio management services segment.
Pindi Securities can be reached at its registered office: B 166 Sector 44, Noida, Uttar Pradesh, India – 201301.