Aamal Securities Limited
About Aamal Securities Limited
Data last updated:
Aamal Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PLC133195. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.38 Lakh. It was formerly known as Aamal Securities Pvt Limited. It is led by directors including Gopal Shankarlal Kakani and Rachana Rajesh Kakani.
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 3rd Fl Rajendra Chabers19 Nana Bhai Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.46 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.95 Lakh (net margin 34.8%) and EBITDA of ₹4.58 Lakh (EBITDA margin 54.1%). Revenue has grown at a compounded annual rate (CAGR) of 112% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹14.12 Cr on record. Court records list 8 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.
CIN History of Aamal Securities Limited
Aamal Securities has one previous CIN (Corporate Identification Number): U67120MH2001PTC133195. The current CIN is U67120MH2001PLC133195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2001PLC133195 | Current |
| U67120MH2001PTC133195 | Previous |
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- Registered Address3rd Fl Rajendra Chabers19 Nana Bhai Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial 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
Financials of Aamal Securities Limited FY 2025 filings available
Aamal Securities Limited reported revenue of ₹8.46 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Aamal Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 5% growth in the latest year. EBITDA rose 14% 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 Aamal 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 | ₹4.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.95 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 Aamal Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 34.8% | •••• | •••• | •••• | •••• |
| 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 Aamal 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 Aamal Securities Limited
Aamal Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Shankarlal Kakani Also directs: Futura Global Ventures Limited | Director | 15 Oct 2004 | 22 Years 0 Months | Current |
| Rachana Rajesh Kakani Also directs: Aamajmata Logistics and Warehouse LLP, Greenium Energy Private Limited, Futura Global Ventures Limited and 1 more | Director | 08 Apr 2019 | 7 Years 6 Months | Current |
| Rajesh Kakani Shankarlal Also directs: Aamajmata Logistics and Warehouse LLP, Greenium Energy Private Limited, Futura Global Ventures Limited and 1 more | Director | 29 Aug 2001 | 25 Years 1 Months | Current |
Peer Comparison of Aamal Securities Limited
Aamal Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial 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 |
|---|---|---|---|---|---|---|
| Jassi Deposits Private Limited | ₹8.49 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Jalandhar, Punjab, India |
| Pansari Organochem Private Limited | ₹8.48 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Kolkata, West Bengal, India |
| Rose Residency Pvt Ltd | ₹8.47 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Rajex Division Private Limited | ₹8.47 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Wood Papers Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Ahmedabad, Gujarat, India |
| Aamal Securities Limited this company | ₹8.46 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Rameswaram Vanijya Private Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Intellectual Financial Advisory Private Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Satna, Madhya Pradesh, India |
| Mildwave Advisors Private Limited | ₹8.45 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | Manipal, Karnataka, India |
| Spectra Financial Consultants Private Limited | ₹8.45 Lakh (FY 2025) | •••• | •••• | 315088.0% | •••• | Bangalore, Karnataka, India |
| KLJ Finserve Private Limited | ₹8.44 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Aamal Securities by revenue in the BFSI industry (Other Financial 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 Aamal Securities Limited
Aamal Securities Limited is audited by DIXIT DATTATRAY & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIXIT DATTATRAY & 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.
Ownership and Shareholding of Aamal 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.
Charges & Borrowings of Aamal Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2006 | Canara Bank | ₹14.12 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Aamal Securities Limited
Aamal Securities Limited has 8 court cases on record: 4 filed by Aamal Securities, 1 filed against it, 3 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (R.C.A.) | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against State of Mah | Disposed |
Full case history
All 8 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 Aamal Securities Limited
Employment history and EPFO contributions of people linked to Aamal 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 Aamal Securities Limited
Aamal Securities Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Yash Rajesh Kakani ceased to be Director on 15 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aamal 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 Aamal 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 Aamal 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.
GST Compliance of Aamal Securities Limited
Aamal Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Aamal 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.
Frequently Asked Questions about Aamal Securities Limited
Aamal Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 August 2001 (25+ years old) and is registered under CIN U67120MH2001PLC133195.
Aamal Securities reported revenue of ₹8.46 Lakh for FY 2024 (up 5% YoY).
Aamal Securities has 3 current directors:
- Gopal Shankarlal Kakani - Director
- Rachana Rajesh Kakani - Director
- Rajesh Kakani Shankarlal - Director
Aamal Securities reported a net profit of ₹2.95 Lakh (net margin 34.8%) and EBITDA of ₹4.58 Lakh (EBITDA margin 54.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aamal Securities is 112% over three years and 4% over five years. In the latest year (FY 2024) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
No. Aamal Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aamal Securities is U67120MH2001PLC133195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aamal Securities has 8 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Aamal Securities was incorporated on 29 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aamal Securities by revenue are Jassi Deposits Private Limited, Pansari Organochem Private Limited, Rose Residency Pvt Ltd, Rajex Division Private Limited, Wood Papers Limited and 5 more, all in the BFSI industry (Other Financial Services).
Yash Rajesh Kakani ceased to be Director on 15 Apr 2019. Rachana Rajesh Kakani was appointed as Director on 08 Apr 2019. Satyabodha Ranganath Kulkarni ceased to be Director on 15 Oct 2015. Aamal Securities has 5 board changes on record in total.