About Canara Bank Securities Limited
Data last updated: 17 February 2026
Canara Bank Securities Limited is a public limited union government company based in Mumbai, Maharashtra, India, a subsidiary of Canara Bank. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996GOI097783.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹16 Cr. Formerly known as Gilt Securities Trading Corporation Limited. It is led by directors including Dhananjay Kumar Sinha and Mahesh Muralidhar Pai.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7Th Floor Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.03 Cr, a growth of 7% compared to the previous year.
It operates as a subsidiary of Canara Bank.
The company is associated with 1 brand - Canmoney. As per MCA filings, the company has open charges of ₹41.87 Cr and satisfied charges of ₹21.87 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 canmoney.in.
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Registered Address7Th Floor Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Canara Bank Securities Limited
Canara Bank Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1996PLC097783. The current CIN is U67120MH1996GOI097783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996GOI097783 | Current |
| U67120MH1996PLC097783 | Previous |
Associated Brands with Canara Bank Securities Limited
Canara Bank Securities Limited operates one associated brand: Canmoney. These brands represent Canara Bank Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Acts as a financial service provider and trading platform. | canmoney.in |
Competitors & Alternatives of Canara Bank Securities Limited
Brands and companies operating in the same space as Canara Bank Securities Limited include AlphaBots, Capstocks and Securities, Goodflow Securities.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AlphaBots
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Offers no-code platform for automated trading strategies and risk management. | Bengaluru, India, India | 2018 |
Capstocks and Securities
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Operates a multi-asset trading platform for efficient investment opportunities. | Thiruvananthapuram, India, India | 1989 |
Goodflow Securities
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Operates as a securities firm providing market trading services. | Mumbai, India, India | 2022 |
Business Activity of Canara Bank Securities Limited
Canara Bank Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Canara Bank Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Canara Bank Securities Limited
Canara Bank Securities Limited is audited by SAMRIA & CO 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 |
|---|---|---|---|
| SAMRIA & CO | Locked | Locked | Locked |
Complete auditor history for Canara Bank Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Canara Bank Securities Limited
Canara Bank Securities Limited is currently managed by 9 directors, with 73 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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Dhananjay Kumar Sinha
Also directs:
Canara Bank Securities Limited
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Managing Director | 25 Sep 2023 | 2 Years 10 Months | Current |
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Mahesh Muralidhar Pai
Also directs:
Canara Bank Securities Limited
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Director | 22 Jun 2021 | 5 Years 1 Months | Current |
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Bikram Singh Raina
Also directs:
Canara Bank Securities Limited
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Director | 24 Dec 2021 | 4 Years 7 Months | Current |
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Nageswara Rao Yalamanchili
Also directs:
Capital Small Finance Bank Limited, Crmf Trustee Private Limited, Canara Bank Securities Limited and 4 more
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Director | 02 Jul 2025 | 1 Years 1 Months | Current |
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Venkatasubramanian Kalyan
Also directs:
Canara Bank Securities Limited
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Director | 17 Feb 2023 | 3 Years 5 Months | Current |
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Sandeep Rao
Also directs:
Canara Bank Securities Limited
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Managing Director | 21 Apr 2025 | 1 Years 3 Months | Current |
Financials of Canara Bank Securities Limited FY 2025 filings available
Canara Bank Securities Limited reported revenue of ₹52.03 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Canara Bank Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Canara Bank Securities Limited
Shareholding and ownership data for Canara Bank Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Canara Bank Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2025 | Canara Bank | ₹41.87 Cr | Open |
| 04 Aug 2021 | Canara Bank | ₹21.87 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Canara Bank Securities Limited
View historical data on people associated with Canara Bank Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canara Bank Securities 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 Canara Bank Securities Limited
GST registrations and filing compliance for Canara Bank Securities 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 Canara Bank Securities Limited
Credit ratings, litigation, and regulatory alerts for Canara Bank Securities 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 Canara Bank Securities Limited
MSME payment history for Canara Bank Securities 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 Canara Bank Securities Limited
Corporate group structure for Canara Bank Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Canara Bank Securities Limited
MCA filings and documents for Canara Bank Securities 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
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Recent Activity on Canara Bank Securities Limited
Recent News on Canara Bank Securities Limited
Frequently Asked Questions about Canara Bank Securities Limited
Canara Bank Securities Limited is an active public limited union government company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U67120MH1996GOI097783.
Canara Bank Securities Limited reported revenue of ₹52.03 Cr for FY 2025 (up 7.00% YoY).
The current directors of Canara Bank Securities Limited are:
- Dhananjay Kumar Sinha - Managing Director
- Mahesh Muralidhar Pai - Director
- Bikram Singh Raina - Director
- Nageswara Rao Yalamanchili - Director
- Venkatasubramanian Kalyan - Director
- Sandeep Rao - Managing Director
- Bhavendra Kumar - Director
- Adarsh Mankeezhayil Sivaraman - Additional Director
- Milind Sushilkumar Pradhan - Additional Director
The primary industry of Canara Bank Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Canara Bank Securities Limited can be reached at the registered office: 7Th Floor Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website canmoney.in.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹16 Cr.