Agrim Securities Private Limited
About Agrim Securities Private Limited
Data last updated: 06 March 2026
Agrim Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC085406.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.5 Lakh. It is led by directors Gaurav Ravindra Mardia and Ravindra Milapchand Mardia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel (West)., Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,605, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel (West)., Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agrim Securities Private Limited
Agrim Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Agrim Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agrim Securities Private Limited
Agrim Securities Private Limited is audited by AGRAWAL & AGRAWAL ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agrim Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Agrim Securities Private Limited
Agrim Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Ravindra Mardia
Also directs:
Natural Essence Private Limited, Silvassa Extrusions India Private Limited, Jayhind Extrusions Private Limited and 5 more
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Director | 10 Jan 1996 | 30 Years 7 Months | Current |
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Ravindra Milapchand Mardia
Also directs:
Silvassa Extrusions India Private Limited, Jayhind Extrusions Private Limited, Agrim Overseas Private Limited and 5 more
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Director | 11 Jun 2025 | 1 Years 2 Months | Current |
Financials of Agrim Securities Private Limited FY 2025 filings available
Agrim Securities Private Limited reported revenue of ₹3,605 for FY 2025.
Ten-year financial statements for Agrim Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Agrim Securities Private Limited
Shareholding and ownership data for Agrim Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Agrim Securities Private Limited
Agrim Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agrim Securities Private Limited
View historical data on people associated with Agrim Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agrim Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agrim Securities Private Limited
GST registrations and filing compliance for Agrim Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agrim Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Agrim Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Agrim Securities Private Limited
MSME payment history for Agrim Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agrim Securities Private Limited
Corporate group structure for Agrim Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agrim Securities Private Limited
MCA filings and documents for Agrim Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agrim Securities Private Limited
Frequently Asked Questions about Agrim Securities Private Limited
Agrim Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1995 (31+ years old) and is registered under CIN U67120MH1995PTC085406.
Agrim Securities Private Limited reported revenue of ₹3,605 for FY 2025 (up 0.00% YoY).
The current directors of Agrim Securities Private Limited are:
- Gaurav Ravindra Mardia - Director
- Ravindra Milapchand Mardia - Director
The primary industry of Agrim Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agrim Securities Private Limited can be reached at the registered office: Office No.1304 13Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.5 Lakh.