About Amit Nalin Securities Private Limited
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Amit Nalin Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC111145. Its GSTIN is 27AABCA3572D1Z0 (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.89 Cr. It is led by directors including Nalinkant Dhirajlal Dalal (Whole-Time Director) and Nikhil Priyavadan Shah (Whole-Time Director).
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 142 /A Mittal Towers Nariman Point 14th Floor, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.94 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹3.66 Cr (net margin 61.6%) and EBITDA of ₹4.45 Cr (EBITDA margin 75%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 26% over five years.
The company is associated with 1 brand: ANSec. As per MCA filings, the company has open charges of ₹1.54 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ansec.in.
Company details
Contact details
Amit Nalin Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is ansec.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address142 /A Mittal Towers Nariman Point 14th Floor, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Amit Nalin Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amit Nalin Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Amit Nalin Securities Private Limited, buy the company report.
Financials of Amit Nalin Securities Private Limited
FY 2025 filings availableAmit Nalin Securities Private Limited reported revenue of ₹5.94 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 28% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.45 Cr | ||||
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| Net Profit (PAT) | ₹3.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 75% | ||||
| Net Profit Margin | 61.6% | ||||
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To see the full financial statements and ratios of Amit Nalin Securities Private Limited, buy the company report.
Board of directors of Amit Nalin Securities Private Limited
Amit Nalin Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rujuta Amit Dalal | Director | 15 Apr 1999 | 27 Years 6 Months | Current |
| Nalinkant Dhirajlal Dalal | Whole-Time Director | 07 Oct 1997 | 29 Years 0 Months | Current |
| Amit Dalal Also directs: Avadh Sugar & Energy Limited, Tata Investment Corporation Limited, Simto Investment Co Ltd and 1 more | Director | 07 Oct 1997 | 29 Years 0 Months | Current |
| Nikhil Priyavadan Shah | Whole-Time Director | 20 Jan 2005 | 21 Years 9 Months | Current |
Auditor
Amit Nalin Securities Private Limited is audited by J A G & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J A G & Co. | FY 2023 | 150939W |
Shareholding
The shareholding of Amit Nalin Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amit Nalin Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2006 | 10035919 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 29 Jun 2002 | 90146312 | M/S Fiat Sundaram Auto Finance Ltd | ₹3.7 Lakh | Open |
To see the full charge records of Amit Nalin Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Amit Nalin Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMP) | Filed against the company by Stock Holding Corporation Ltd | Disposed |
To see the full case history of Amit Nalin Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amit Nalin Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amit Nalin Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA3572D1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amit Nalin Securities Private Limited, buy the company report.
Recent activity
Amit Nalin Securities Private Limited has 8 board changes on record since 1997: 4 appointments and 4 cessations. The latest: Nalinkant Dhirajlal Dalal ceased to be Director on 31 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Amit Nalin Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 October 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111145.
Amit Nalin Securities has 4 current directors:
- Nalinkant Dhirajlal Dalal - Whole-Time Director
- Nikhil Priyavadan Shah - Whole-Time Director
- Rujuta Amit Dalal - Director
- Amit Dalal - Director
The latest financial statements of Amit Nalin Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amit Nalin Securities is 27AABCA3572D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amit Nalin Securities is U67120MH1997PTC111145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Nalin Securities has 1 court case on record: 1 filed against it.
Amit Nalin Securities was incorporated on 07 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Nalinkant Dhirajlal Dalal ceased to be Director on 31 Mar 2016. Maneck Jal Kotwal ceased to be Additional Director on 30 Sep 2015. Alka Nalinkant Dalal ceased to be Director on 26 Apr 2012. Amit Nalin Securities has 8 board changes on record in total.
Amit Nalin Securities can be reached through the website ansec.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Amit Nalin Securities is at 142 A Mittal Towers Nariman Point 14th Floor, Mumbai, Maharashtra, India – 400021.