About 4A Securities Limited
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4A Securities Limited is a public limited company based in New, Delhi, India, a subsidiary of 4A Financials Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PLC175873. Its GSTIN is 07AACCD8482C1ZP (Delhi). The company holds 8 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.45 Cr. It was formerly known as 4A Securities Private Limited and Dominion Advisors Private Limited. It is led by directors including Mohd Naeem and Arvind Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 109 DLF Tower – A Jasola Vihar, New, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.03 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.24 Lakh (net margin -1.1%) and EBITDA of ₹7.49 Lakh (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years and 20% over five years.
The company has about 8 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: 4A Securities. As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 4asecurities.com.
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- TelephoneLocked
- Website
- Social Media
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- Registered Address109 DLF Tower – A Jasola Vihar, New, Delhi, India – 110025
- IndustryFinancial Services, Brokerage & Trading 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
Name History of 4A Securities Limited
4A Securities has undergone 2 name changes throughout its history. The company was previously known as 4A Securities Private Limited, and Dominion Advisors Private Limited. The current legal name is 4A Securities Limited.
| Company Name | Status |
|---|---|
| 4A Securities Limited | Current |
| 4A Securities Private Limited | Previous |
| Dominion Advisors Private Limited | Previous |
CIN History of 4A Securities Limited
4A Securities has one previous CIN (Corporate Identification Number): U74140DL2008PTC175873. The current CIN is U74140DL2008PLC175873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2008PLC175873 | Current |
| U74140DL2008PTC175873 | Previous |
Associated Brands with 4A Securities Limited
4A Securities operates one associated brand: 4A Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory & planning platform for individuals | 4asecurities.com |
Competitors & Alternatives of 4A Securities Limited
Brands and companies operating in the same space as 4A Securities Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Dezerv | Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India | 2021 |
 Wealthy | Digital wealth management platform is offered for personalized investments. | Bengaluru, India | 2015 |
 ET Money | App-based mutual fund investment platform | Gurugram, India | 2014 |
 ASK Group | Asset & wealth management platform | Mumbai, India | 1983 |
 Neo Wealth | Wealth management, family office services, and investment opportunities are provided. | Mumbai, India | 2021 |
 Nivesh | Wealth management and financial products are provided online for individuals. | Noida, India | 2016 |
Business Activity of 4A Securities Limited
The main business activity of 4A Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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.
Auditor Details of 4A Securities Limited
4A Securities Limited is audited by B G G & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B G G & 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 4A Securities Limited
4A Securities has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Naeem | Director | 12 Nov 2021 | 4 Years 10 Months | Current |
| Arvind Kumar Srivastava Also directs: Avtar Instalments Private Limited, New Star System Solutions Private Limited, 4A Financials Securities Limited and 1 more | Director | 28 Oct 2011 | 14 Years 11 Months | Current |
| Shyoraj Singh Bhati Also directs: Green Agromart Trading LLP, Ultratech Infrastructure Private Limited, Tushar Bhati Traders Private Limited and 1 more | Director | 19 Jun 2017 | 9 Years 3 Months | Current |
| Kapil Kumar | Director | 06 Jul 2018 | 8 Years 2 Months | Current |
Financials of 4A Securities Limited FY 2024 filings available
4A Securities Limited reported revenue of ₹2.03 Cr (up 162% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of 4A Securities Limited
Revenue rose 162% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 163% 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 4A Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹7.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.24 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 4A Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.1% | •••• | •••• | •••• | •••• |
| 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 4A 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.
Ownership and Shareholding of 4A Securities 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.
Group Structure of 4A Securities Limited
4A Securities has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| 4A Commodity Broking Limited | U65100DL2011PLC229522 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of 4A Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2015 | Canara Bank | ₹5 Cr | Open |
| 27 Jun 2016 | Others | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at 4A Securities Limited
4A Securities Limited has a workforce of 8 employees as of Apr 01, 2024.
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.
GST Compliance of 4A Securities Limited
4A Securities has 8 GST registrations: 3 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD8482C1ZP | Delhi | Active | 01 Jul 2017 |
| 09AACCD8482C1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AACCD8482C1ZN | 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.
Credit Ratings, Litigation & Regulatory Alerts for 4A Securities 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 4A Securities 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 4A Securities 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.
MCA Filings & Documents of 4A Securities 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.
Recent Activity on 4A Securities Limited
Frequently Asked Questions about 4A Securities Limited
4A Securities is an active public limited company based in New, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 March 2008 (18+ years old) and is registered under CIN U74140DL2008PLC175873.
4A Securities reported revenue of ₹2.03 Cr for FY 2024 (up 162% YoY).
4A Securities has 4 current directors:
- Mohd Naeem - Director
- Arvind Kumar Srivastava - Director
- Shyoraj Singh Bhati - Director
- Kapil Kumar - Director
4A Securities reported a net loss of ₹2.24 Lakh (net margin -1.1%) and EBITDA of ₹7.49 Lakh (EBITDA margin 3.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of 4A Securities is 78% over three years and -20% over five years. In the latest year (FY 2024) revenue rose 162%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of 4A Securities is 07AACCD8482C1ZP, registered in Delhi. The company has 8 GST registrations in all, of which 3 are active and 5 are cancelled or inactive. Other active GSTINs include 09AACCD8482C1ZL (Uttar Pradesh), 27AACCD8482C1ZN (Maharashtra).
The CIN (Corporate Identification Number) of 4A Securities is U74140DL2008PLC175873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
4A Securities was incorporated on 26 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
4A Securities can be reached through the website 4asecurities.com. Its registered office is in New, Delhi, India.