About Tirtha Securities Private Limited
Data last updated:
Tirtha Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC079078. Its GSTIN is 27AABCT8546L1ZS (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Saurabh Sureshchand Jain and Sureshchand Suganchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Merchant Chamber Opp. Patkar Hall 41 New Marines Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.32 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹62.96 Lakh (net margin 68.9%) and EBITDA of ₹89.58 Lakh (EBITDA margin 98.1%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 31% over five years.
Court records list 15 cases involving the company, including 9 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssjfinance.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1st Floor Merchant Chamber Opp. Patkar Hall 41 New Marines Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Tirtha Securities Private Limited
The main business activity of Tirtha Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tirtha Securities Private Limited FY 2025 filings available
Tirtha Securities Private Limited reported revenue of ₹91.32 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tirtha Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 2% growth in the latest year. EBITDA rose 2% 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 of Tirtha Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹89.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹62.96 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 of Tirtha Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 68.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tirtha Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Tirtha Securities Private Limited
Tirtha Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Sureshchand Jain Also directs: SSJ Commodities Private Limited, SSJ Finance and Securities Private Limited, SSJ Consultancy Private Limited and 1 more | Director | 24 Jun 2005 | 21 Years 3 Months | Current |
| Sureshchand Suganchand Jain Also directs: SSJ Commodities Private Limited, SSJ Finance and Securities Private Limited, SSJ Consultancy Private Limited and 1 more | Director | 24 Jun 2005 | 21 Years 3 Months | Current |
Peer Comparison of Tirtha Securities Private Limited
Tirtha Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kayan Investment & Trading Co Pvt Ltd | ₹91.42 Lakh (FY 2023) | •••• | •••• | 121.0% | •••• | Kolkata, West Bengal, India |
| Anjula Steels Pvt Ltd | ₹91.39 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| RKB Services Pvt Ltd | ₹91.38 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Kolkata, West Bengal, India |
| RB Money Financial Services Private Limited | ₹91.38 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Jaagriti Vanijya Pvt Ltd | ₹91.36 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Tirtha Securities Private Limited this company | ₹91.32 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| A. R. Vinimay Private Limited | ₹91.29 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Kolkata, West Bengal, India |
| Prometheus Financial and Management Services Private Limited | ₹91.24 Lakh (FY 2024) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Adonis Niketan Pvt.Ltd. | ₹91.15 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Sarva Priya Holdings Pvt Ltd | ₹91.11 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Tangent Profin Private Limited | ₹91.11 Lakh (FY 2025) | •••• | •••• | 676.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Tirtha Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tirtha Securities Private Limited
Tirtha Securities Private Limited is audited by SHAH & TAPARIA for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & TAPARIA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tirtha Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tirtha Securities Private Limited
Tirtha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tirtha Securities Private Limited
Tirtha Securities Private Limited has 15 court cases on record: 9 filed by Tirtha Securities, 4 filed against it, 2 where it is another party. 1 case is pending and 14 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 4 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed by the company against Bakliwal Commodities Private Limited | Disposed |
| Bombay High Court | Court case (N) | Filed by the company against Bakliwal Securities Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Bakliwal Securities Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Bakliwal Commodities Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Bakliwal Securities Private Limited | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tirtha Securities Private Limited
Employment history and EPFO contributions of people linked to Tirtha 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 Tirtha Securities Private Limited
Tirtha Securities Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Saurabh Sureshchand Jain was appointed as Director on 24 Jun 2005.
Credit Ratings, Litigation & Regulatory Alerts for Tirtha Securities Private Limited
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 Tirtha Securities Private Limited
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 Tirtha Securities Private Limited
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 Tirtha Securities Private Limited
Tirtha Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT8546L1ZS | Maharashtra | Active | 01 Jul 2017 |
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 Tirtha Securities Private Limited
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 Tirtha Securities Private Limited
Tirtha Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 June 1994 (32+ years old) and is registered under CIN U99999MH1994PTC079078.
Tirtha Securities reported revenue of ₹91.32 Lakh for FY 2025 (up 2% YoY).
Tirtha Securities has 2 current directors:
- Saurabh Sureshchand Jain - Director
- Sureshchand Suganchand Jain - Director
Tirtha Securities reported a net profit of ₹62.96 Lakh (net margin 68.9%) and EBITDA of ₹89.58 Lakh (EBITDA margin 98.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tirtha Securities is -61% over three years and 31% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tirtha Securities is 27AABCT8546L1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tirtha Securities is U99999MH1994PTC079078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirtha Securities has 15 court cases on record: 9 filed by the company and 4 filed against it. 1 is pending.
Tirtha Securities was incorporated on 20 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tirtha Securities by revenue are Kayan Investment & Trading Co Pvt Ltd, Anjula Steels Pvt Ltd, RKB Services Pvt Ltd, RB Money Financial Services Private Limited, Jaagriti Vanijya Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Saurabh Sureshchand Jain was appointed as Director on 24 Jun 2005. Sureshchand Suganchand Jain was appointed as Director on 24 Jun 2005.