Transparent Securities Private Limited
About Transparent Securities Private Limited
Data last updated:
Transparent Securities Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 26 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1995PTC020469.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.65 Lakh. It is led by directors Sudhakar Rao Kavati and Sridevi Kavati.
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 243 Road No.9 West Maredpally Secunderabad, Telangana, India – 500026.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.15 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹83,832 (net margin 2.5%) and EBITDA of ₹1.07 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 72% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address243 Road No.9 West Maredpally Secunderabad, Telangana, India – 500026
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Transparent Securities Private Limited
The main business activity of Transparent Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 Transparent Securities Private Limited FY 2025 filings available
Transparent Securities Private Limited reported revenue of ₹33.15 Lakh (down 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transparent Securities Private Limited
Revenue fell 49% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 72%. EBITDA fell 84% 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 Transparent 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 | ₹1.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹83,832 | •••• | •••• | •••• | •••• |
| 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 Transparent Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| 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 Transparent 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.
Peer Comparison of Transparent Securities Private Limited
Transparent Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sulabh Securities and Finance Pvt Ltd | ₹33.25 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Gujarat, India |
| Rushhabh Financial Services Private Limited | ₹33.24 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Ahmedabad, Gujarat, India |
| Chakreshwari Estates Private Limited | ₹33.22 Lakh (FY 2017) | •••• | •••• | 185.0% | •••• | Mumbai, Maharashtra, India |
| Srivari Impex India Private Limited | ₹33.21 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Chennai, Tamil Nadu, India |
| Loanpe Intelligent Solutions Private Limited | ₹33.17 Lakh (FY 2025) | •••• | •••• | -63.0% | •••• | Bangalore, Karnataka, India |
| Transparent Securities Private Limited this company | ₹33.15 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Secunderabad, Telangana, India |
| DTRS Consultancy Services Private Limited | ₹33.12 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Chandrapur, Maharashtra, India |
| Trustfinity Capital Private Limited | ₹33.07 Lakh (FY 2018) | •••• | •••• | 568.0% | •••• | Kolkata, West Bengal, India |
| Sustainability Actions Private Limited | ₹33.03 Lakh (FY 2025) | •••• | •••• | 57.0% | •••• | Gurgaon, Haryana, India |
| Chuknoo Commodity Brokers Private Limited | ₹33.02 Lakh (FY 2024) | •••• | •••• | -68.0% | •••• | Uttar Pradesh, India |
| Ichamati Forex Private Limited | ₹33 Lakh (FY 2024) | •••• | •••• | -20.0% | •••• | Bongaon, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Transparent Securities by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), 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 Transparent Securities Private Limited
Transparent Securities Private Limited is audited by BNR ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BNR ASSOCIATES | 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.
Board of Directors of Transparent Securities Private Limited
Transparent Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Rao Kavati | Director | 26 May 1995 | 31 Years 4 Months | Current |
| Sridevi Kavati | Director | 26 May 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of Transparent 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 Transparent Securities Private Limited
Transparent Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Securities Private Limited
Employment history and EPFO contributions of people linked to Transparent 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.
CIN History of Transparent Securities Private Limited
Transparent Securities has one previous CIN (Corporate Identification Number): U67120AP1995PTC020469. The current CIN is U67120TG1995PTC020469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC020469 | Current |
| U67120AP1995PTC020469 | Previous |
Recent Activity on Transparent Securities Private Limited
Transparent Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sridevi Kavati was appointed as Director on 26 May 1995.
Credit Ratings, Litigation & Regulatory Alerts for Transparent 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 Transparent 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 Transparent 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 Transparent Securities Private Limited
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 Transparent 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 Transparent Securities Private Limited
Transparent Securities is an active private limited company based in Secunderabad, Telangana, India. The company works in advisory, within the financial services industry. It was incorporated on 26 May 1995 (31+ years old) and is registered under CIN U67120TG1995PTC020469.
Transparent Securities reported revenue of ₹33.15 Lakh for FY 2025 (down 49% YoY).
Transparent Securities has 2 current directors:
- Sudhakar Rao Kavati - Director
- Sridevi Kavati - Director
Transparent Securities reported a net profit of ₹83,832 (net margin 2.5%) and EBITDA of ₹1.07 Lakh (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transparent Securities is -9% over three years and 72% over five years. In the latest year (FY 2025) revenue fell 49%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Transparent Securities is U67120TG1995PTC020469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transparent Securities was incorporated on 26 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Transparent Securities by revenue are Sulabh Securities and Finance Pvt Ltd, Rushhabh Financial Services Private Limited, Chakreshwari Estates Private Limited, Srivari Impex India Private Limited, Loanpe Intelligent Solutions Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Sridevi Kavati was appointed as Director on 26 May 1995. Sudhakar Rao Kavati was appointed as Director on 26 May 1995.
The registered office of Transparent Securities is at 243 Road No.9 West Maredpally Secunderabad, Telangana, India – 500026.
Transparent Securities has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.65 Lakh.