Securities Holdings (India) Pvt Ltd
About Securities Holdings (India) Pvt Ltd
Data last updated:
Securities Holdings (India) Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chartered Finance & Leasing Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC069475. Its GSTIN is 27AAACS8121K1Z9 (Maharashtra).
The company had an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹2.04 Cr. It was led by directors including Sanjay Kothari and Santoshkumar Pandey.
Its last annual general meeting (AGM) was held on 29 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 ₹14.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.85 Cr (net margin 34.3%) and EBITDA of ₹12.49 Cr (EBITDA margin 88.4%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 15% over five years.
Company details
Contact details
Securities Holdings (India) Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1404 14th Floor Naman Midtown Near India Bulls Senapati Bapat Marg Elp, Histone W, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Securities Holdings (India) Pvt Ltd, 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 Securities Holdings (India) Pvt Ltd
FY 2021 filings availableSecurities Holdings (India) Pvt Ltd reported revenue of ₹14.13 Cr (up 265% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 265% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 265% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹12.49 Cr | ||||
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| Net Profit (PAT) | ₹4.85 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 88.4% | ||||
| Net Profit Margin | 34.3% | ||||
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To see the full financial statements and ratios of Securities Holdings (India) Pvt Ltd, buy the company report.
Board of directors of Securities Holdings (India) Pvt Ltd
Securities Holdings (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kothari Also directs: Ramkrishna Forgings Ltd, BSE E-Agricultural Markets Limited, Anantroop Financial Advisory Services Private Limited and 5 more | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Santoshkumar Pandey | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Meenakshi Sanjay Kothari | Director | 08 Oct 2007 | 19 Years 0 Months | As last reported |
Peer comparison
Securities Holdings (India) Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Antlia Fintech Private Limited | ₹14.16 Cr (FY 2025) | -26.0% | Lucknow, Uttar Pradesh, India | |||
| Burman Capital Management Private Limited | ₹14.16 Cr (FY 2025) | 28.0% | New Delhi, Delhi, India | |||
| Choice Finlease Private Limited | ₹14.16 Cr (FY 2015) | 64.0% | Jaipur, Rajasthan, India | |||
| Pact Brokerage Limited | ₹14.15 Cr (FY 2025) | Hyderabad, Telangana, India | ||||
| Pangoriya Financials Private Limited | ₹14.15 Cr (FY 2024) | 1.0% | Agra, Uttar Pradesh, India | |||
| Securities Holdings (India) Pvt Ltdthis company | ₹14.13 Cr (FY 2021) | ₹4.85 Cr | 34.3% | 265.0% | Mumbai, Maharashtra, India | |
| Lakshmiwadi Mines and Minerals Private Limited | ₹14.09 Cr (FY 2025) | 112.0% | Mumbai, Maharashtra, India | |||
| Viniyog Investment and Trading Company Private Limited | ₹14.09 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Ckredence Wealth Management Private Limited | ₹14.09 Cr (FY 2025) | -61.0% | Surat, Gujarat, India | |||
| Aagrahikaa Consulting Private Limited | ₹14.05 Cr (FY 2025) | 91.0% | Bhubaneswar, Odisha, India | |||
| Reserve Bank Innovation Hub | ₹14.04 Cr (FY 2025) | -15.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Securities Holdings (India) Pvt Ltd, buy the company report.
Auditor
Securities Holdings (India) Pvt Ltd is audited by KARVY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARVY & CO | FY 2020 | 001757S |
Shareholding
The shareholding of Securities Holdings (India) Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Securities Holdings (India) Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Securities Holdings (India) Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Securities Holdings (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Securities Holdings (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS8121K1Z9 | Maharashtra | Active | 25 Mar 2020 |
To see the full GST registrations and return filing status of Securities Holdings (India) Pvt Ltd, buy the company report.
Recent activity
Securities Holdings (India) Pvt Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Sanjay Kothari ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Securities Holdings (India) 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.
Securities Holdings (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 November 1992 and is registered under CIN U67120MH1992PTC069475. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Securities Holdings (India) was incorporated on 09 November 1992. It is registered with the Registrar of Companies, Mumbai.
Securities Holdings (India) had 3 directors:
- Sanjay Kothari - Director
- Santoshkumar Pandey - Director
- Meenakshi Sanjay Kothari - Director
The CIN (Corporate Identification Number) of Securities Holdings (India) is U67120MH1992PTC069475. 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 Securities Holdings (India) is at A – 1404 14th Floor Naman Midtown Near India Bulls Senapati Bapat Marg Elp, Histone W, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Securities Holdings (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Securities Holdings (India) is 27AAACS8121K1Z9, registered in Maharashtra.
Securities Holdings (India) operated in the financial services industry, in the diversified financial services segment.
The peers of Securities Holdings (India) by revenue are Antlia Fintech Private Limited, Burman Capital Management Private Limited, Choice Finlease Private Limited, Pact Brokerage Limited, Pangoriya Financials Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sanjay Kothari ceased to be Additional Director on 30 Sep 2016. Santoshkumar Pandey ceased to be Additional Director on 30 Sep 2016. Girish Shankarlal Dhoot ceased to be Director on 09 Feb 2016. Securities Holdings (India) has 8 board changes on record in total.
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