The Omniscient Securities Private Limited
About The Omniscient Securities Private Limited
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The Omniscient Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1998PTC117193. Its GSTIN is 27AAACT7330D1ZM (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.7 Cr. It is led by directors including Maitra Dinesh Shroff and Kamlesh Dinesh Shroff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1003 10th Floorp J Towers Dalal Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.45 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹63.68 Lakh (net margin 14.3%) and EBITDA of ₹93.84 Lakh (EBITDA margin 21.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 23% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
The Omniscient 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 Address1003 10th Floorp J Towers Dalal Street, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of The Omniscient 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 The Omniscient Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of The Omniscient Securities Private Limited, buy the company report.
Financials of The Omniscient Securities Private Limited
FY 2024 filings availableThe Omniscient Securities Private Limited reported revenue of ₹4.45 Cr (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA rose 25% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹93.84 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹63.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.1% | ||||
| Net Profit Margin | 14.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of The Omniscient Securities Private Limited, buy the company report.
Board of directors of The Omniscient Securities Private Limited
The Omniscient Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maitra Dinesh Shroff | Director | 16 Oct 2006 | 20 Years 0 Months | Current |
| Kamlesh Dinesh Shroff | Director | 24 Nov 1998 | 27 Years 11 Months | Current |
| Priti Kamlesh Shroff | Director | 24 Nov 1998 | 27 Years 11 Months | Current |
| Parmita Kamlesh Shroff | Director | 05 Jan 2023 | 3 Years 10 Months | Current |
Peer comparison
The Omniscient Securities Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bindal Equities Private Limited | ₹4.46 Cr (FY 2024) | 146.0% | Kolkata, West Bengal, India | |||
| Meenal Commodities Private Limited | ₹4.46 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Horizon Fincap Services Private Limited | ₹4.46 Cr (FY 2024) | 31.0% | Chandigarh, India | |||
| The Omniscient Securities Private Limitedthis company | ₹4.45 Cr (FY 2024) | ₹63.68 Lakh | 14.3% | -12.0% | Mumbai, Maharashtra, India | |
| First India Securities Private Limited | ₹4.45 Cr (FY 2025) | -20.0% | Mumbai, Maharashtra, India | |||
| Fairwealth Commodity Broking Private Limited | ₹4.43 Cr (FY 2018) | -6.0% | Gurgaon, Haryana, India |
To see the full peer comparison of The Omniscient Securities Private Limited, buy the company report.
Auditor
The Omniscient Securities Private Limited is audited by H S Guna & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S Guna & Co | FY 2023 | 158573W |
Shareholding
The shareholding of The Omniscient 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 The Omniscient Securities Private Limited, buy the company report.
Legal cases
The Omniscient Securities Private Limited has 5 court cases on record: 4 filed by The Omniscient Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 4 Mumbai | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Commnr. of Income Tax-4 | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner of Income Tax - 4 Mumbai | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of The Omniscient 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 The Omniscient Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
The Omniscient Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT7330D1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of The Omniscient Securities Private Limited, buy the company report.
Recent activity
The Omniscient Securities Private Limited has 5 board changes on record since 1998: 4 appointments and 1 cessation. The latest: Dinesh Bhagwandas Shroff ceased to be Director on 05 Jan 2023.
Frequently asked questions
The Omniscient Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 November 1998 (28+ years old) and is registered under CIN U67120MH1998PTC117193.
The Omniscient Securities has 4 current directors:
- Maitra Dinesh Shroff - Director
- Kamlesh Dinesh Shroff - Director
- Priti Kamlesh Shroff - Director
- Parmita Kamlesh Shroff - Director
The latest financial statements of The Omniscient Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of The Omniscient Securities is 27AAACT7330D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of The Omniscient Securities is U67120MH1998PTC117193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Omniscient Securities has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
The Omniscient Securities was incorporated on 24 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of The Omniscient Securities by revenue are Bindal Equities Private Limited, Meenal Commodities Private Limited, Horizon Fincap Services Private Limited, First India Securities Private Limited, Fairwealth Commodity Broking Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Dinesh Bhagwandas Shroff ceased to be Director on 05 Jan 2023. Parmita Kamlesh Shroff was appointed as Director on 05 Jan 2023. Maitra Dinesh Shroff was appointed as Director on 16 Oct 2006. The Omniscient Securities has 5 board changes on record in total.
The registered office of The Omniscient Securities is at 1003 10th Floorp J Towers Dalal Street, Mumbai, Maharashtra, India – 400001.
The Omniscient Securities operates in the financial services industry, in the brokerage and trading services segment.
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