Bharti Thakkar India Securities Private Limited
About Bharti Thakkar India Securities Private Limited
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Bharti Thakkar India 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 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093342. Its GSTIN is 27AAACB6484C1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It is led by directors including Dhiren Laxmidas Thakker and Sonali Aditya Desai.
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 32 Rajabahadur Mansionground Floor Maman Street, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.84 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Cr (net margin 44%) and EBITDA of ₹2.48 Cr (EBITDA margin 87.2%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 30% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bharti Thakkar India Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address32 Rajabahadur Mansionground Floor Maman Street, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bharti Thakkar India 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 Bharti Thakkar India Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Bharti Thakkar India Securities Private Limited, buy the company report.
Financials of Bharti Thakkar India Securities Private Limited
FY 2025 filings availableBharti Thakkar India Securities Private Limited reported revenue of ₹2.84 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA rose 13% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.48 Cr | ||||
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| Net Profit (PAT) | ₹1.25 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 87.2% | ||||
| Net Profit Margin | 44% | ||||
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To see the full financial statements and ratios of Bharti Thakkar India Securities Private Limited, buy the company report.
Board of directors of Bharti Thakkar India Securities Private Limited
Bharti Thakkar India Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Laxmidas Thakker Also directs: Sfurti Consultancy Private Limited, Aakruti Fabricfashions LLP, Chandan Apparels Private Limited and 1 more | Director | 06 Oct 1995 | 31 Years 1 Months | Current |
| Sonali Aditya Desai Also directs: Sfurti Consultancy Private Limited | Director | 28 Jan 2016 | 10 Years 9 Months | Current |
| Bharti Dhiren Thakker | Director | 06 Oct 1995 | 31 Years 1 Months | Current |
Auditor
Bharti Thakkar India Securities Private Limited is audited by ARVIND J GALA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND J GALA & CO. | FY 2022 | 105233 |
Shareholding
The shareholding of Bharti Thakkar India Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bharti Thakkar India Securities Private Limited, buy the company report.
Legal cases
Bharti Thakkar India Securities Private Limited has 2 court cases on record: 2 filed by Bharti Thakkar India Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
To see the full case history of Bharti Thakkar India 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 Bharti Thakkar India Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bharti Thakkar India Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB6484C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bharti Thakkar India Securities Private Limited, buy the company report.
Recent activity
Bharti Thakkar India Securities Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Sonali Aditya Desai was appointed as Director on 28 Jan 2016.
Frequently asked questions
Bharti Thakkar India 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 06 October 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093342.
Bharti Thakkar India Securities has 3 current directors:
- Dhiren Laxmidas Thakker - Director
- Sonali Aditya Desai - Director
- Bharti Dhiren Thakker - Director
The latest financial statements of Bharti Thakkar India 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 Bharti Thakkar India Securities is 27AAACB6484C1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bharti Thakkar India Securities is U67120MH1995PTC093342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharti Thakkar India Securities has 2 court cases on record: 2 filed by the company.
Bharti Thakkar India Securities was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonali Aditya Desai was appointed as Director on 28 Jan 2016. Bharti Dhiren Thakker was appointed as Director on 06 Oct 1995. Dhiren Laxmidas Thakker was appointed as Director on 06 Oct 1995.
The registered office of Bharti Thakkar India Securities is at 32 Rajabahadur Mansionground Floor Maman Street, Mumbai, Maharashtra, India – 400023.
Bharti Thakkar India Securities operates in the financial services industry, in the brokerage and trading services segment.
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