About Cil Securities Limited
Data last updated:
Cil Securities Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L67120TG1989PLC010188. Its GSTIN is 36AAACC9564C1ZQ (Telangana). The company holds 12 GST registrations, of which 1 is active. Its shares are listed on BSE: 530829.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Chunilal Investments Limited and Chunilal Investments Private Limited. It is led by directors including Krishna Kumar Maheshwari (Managing Director) and Pramila Maheshwari.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 214 Raghava Ratna Towerschirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹8.36 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.67 Cr (net margin 20%) and EBITDA of ₹2.57 Cr (EBITDA margin 30.7%). The net worth stands at ₹33.05 Cr (up 5.3% YoY). Total assets are valued at ₹33.65 Cr (up 5.3% YoY).
The company is associated with 1 brand: CIL Securities. As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹25.09 Cr on record. Court records list 60 cases involving the company, including 30 filed by the company and 16 filed against it; 7 cases are pending. The company has 14 deals on record (14 market trades); the latest was in June 2021. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sea Matrix Enterprises Limited with revenue of ₹9.87 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cilsecurities.com.
Name History of Cil Securities Limited
Cil Securities has undergone 2 name changes throughout its history. The company was previously known as Chunilal Investments Limited, and Chunilal Investments Private Limited. The current legal name is Cil Securities Limited.
| Company Name | Status |
|---|---|
| Cil Securities Limited | Current |
| Chunilal Investments Limited | Previous |
| Chunilal Investments Private Limited | Previous |
CIN History of Cil Securities Limited
Cil Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L67120TG1989PLC010188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120TG1989PLC010188 | Current |
| L67120AP1989PTC010188 | Previous |
| L67120AP1989PLC010188 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address214 Raghava Ratna Towerschirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
- 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
Associated Brands with Cil Securities Limited
Cil Securities operates one associated brand: CIL Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including securities trading and merchant banking are offered. | cilsecurities.com |
Business Activity of Cil Securities Limited
The main business activity of Cil Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cil Securities Limited FY 2025-26 filings available
Cil Securities Limited reported revenue of ₹8.36 Cr (down 15% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 8.36 | 9.83 | 10.53 | 9.72 | 8.28 | 5.69 | 4.13 |
| Revenue growth | -15.0% | -6.7% | +8.3% | +17.4% | +45.5% | +37.8% | - |
| EBITDA | 2.57 | 3.40 | 4.23 | 3.43 | 3.09 | 1.25 | 0.24 |
| EBITDA margin | +30.7% | +34.6% | +40.2% | +35.3% | +37.3% | +22.0% | +5.8% |
| Profit before tax | 2.23 | 2.77 | 3.84 | 3.19 | 2.90 | 1.01 | 0.07 |
| Net profit | 1.67 | 2.07 | 2.88 | 2.57 | 2.26 | 0.76 | 0.03 |
| Net profit margin | +20.0% | +21.1% | +27.4% | +26.4% | +27.3% | +13.4% | +0.7% |
| EPS (₹) | 3.34 | 4.12 | 5.77 | 5.19 | 4.53 | 1.51 | 0.03 |
| Balance sheet | |||||||
| Total assets | 33.65 | 31.95 | 29.79 | 26.91 | 24.27 | 22.00 | 21.22 |
| Net worth | 33.05 | 31.38 | 29.32 | 26.43 | 23.84 | 21.57 | 20.82 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank | 8.91 | 7.26 | 7.60 | 11.97 | 27.13 | 20.09 | 14.11 |
| Net working capital | 23.01 | 18.32 | 23.40 | 17.34 | 13.04 | 9.41 | 8.53 |
| Cash flow | |||||||
| Cash from operations | 1.80 | (0.05) | (3.75) | (16.52) | 7.86 | 5.20 | (7.50) |
| Cash from investing | (0.12) | (0.15) | (0.47) | 1.38 | (0.82) | 0.78 | 0.43 |
| Cash from financing | (0.03) | (0.15) | (0.15) | (0.02) | 0.00 | 0.00 | (0.30) |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 2.39 | 1.73 | 2.06 | 2.22 | 2.35 | 2.03 | 2.38 | 2.87 |
| Revenue growth (YoY) | +1.7% | -14.8% | -13.5% | -22.7% | -7.8% | - | - | - |
| Other income | 2.13 | 0.01 | 0.00 | 0.00 | 0.00 | (0.01) | 0.02 | 0.00 |
| Total expenses | 1.80 | 1.51 | 1.31 | 1.30 | 1.74 | 1.35 | 1.59 | 1.88 |
| EBITDA | 0.59 | 0.22 | 0.75 | 0.92 | 0.61 | 0.68 | 0.79 | 0.99 |
| EBITDA margin | +24.7% | +12.7% | +36.4% | +41.4% | +26.0% | +33.5% | +33.2% | +34.5% |
| Depreciation | 0.05 | 0.07 | 0.06 | 0.06 | 0.06 | 0.09 | 0.09 | 0.09 |
| Interest | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.08 | 0.03 |
| Profit before tax | 2.66 | 0.15 | 0.68 | 0.85 | 0.54 | 0.57 | 0.64 | 0.87 |
| Tax | 0.50 | 0.03 | 0.17 | 0.21 | 0.13 | 0.15 | 0.16 | 0.22 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 2.39 | 1.73 | 2.06 | 2.22 | 2.35 | 2.03 | 2.38 | 2.87 |
| Revenue growth (YoY) | +1.7% | -14.8% | -13.5% | -22.7% | -7.8% | - | - | - |
| Other income | 2.13 | 0.01 | 0.00 | 0.00 | 0.00 | (0.01) | 0.02 | 0.00 |
| Total expenses | 1.80 | 1.51 | 1.31 | 1.30 | 1.74 | 1.35 | 1.59 | 1.88 |
| EBITDA | 0.59 | 0.22 | 0.75 | 0.92 | 0.61 | 0.68 | 0.79 | 0.99 |
| EBITDA margin | +24.7% | +12.7% | +36.4% | +41.4% | +26.0% | +33.5% | +33.2% | +34.5% |
| Depreciation | 0.05 | 0.07 | 0.06 | 0.06 | 0.06 | 0.09 | 0.09 | 0.09 |
| Interest | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.08 | 0.03 |
| Profit before tax | 2.66 | 0.15 | 0.68 | 0.85 | 0.54 | 0.57 | 0.64 | 0.87 |
| Tax | 0.50 | 0.03 | 0.17 | 0.21 | 0.13 | 0.15 | 0.16 | 0.22 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 8.36 | 9.83 | 10.53 | 9.72 | 8.28 | 5.69 | 4.13 |
| Revenue growth | -15.0% | -6.7% | +8.3% | +17.4% | +45.5% | +37.8% | - |
| Other income | 0.02 | 0.01 | 0.02 | 0.04 | 0.02 | 0.00 | 0.01 |
| Total expenses | 5.79 | 6.43 | 6.30 | 6.29 | 5.19 | 4.44 | 3.89 |
| Employee cost | 2.32 | 2.51 | 2.06 | 2.13 | 1.71 | 1.51 | 1.57 |
| EBITDA | 2.57 | 3.40 | 4.23 | 3.43 | 3.09 | 1.25 | 0.24 |
| EBITDA margin | +30.7% | +34.6% | +40.2% | +35.3% | +37.3% | +22.0% | +5.8% |
| Depreciation | 0.25 | 0.34 | 0.10 | 0.08 | 0.08 | 0.09 | 0.11 |
| Interest | 0.11 | 0.30 | 0.31 | 0.20 | 0.13 | 0.15 | 0.07 |
| Profit before tax | 2.23 | 2.77 | 3.84 | 3.19 | 2.90 | 1.01 | 0.07 |
| Tax | 0.56 | 0.70 | 0.96 | 0.60 | 0.64 | 0.25 | 0.04 |
| Net profit | 1.67 | 2.07 | 2.88 | 2.57 | 2.26 | 0.76 | 0.03 |
| Net profit margin | +20.0% | +21.1% | +27.4% | +26.4% | +27.3% | +13.4% | +0.7% |
| EPS (₹) | 3.34 | 4.12 | 5.77 | 5.19 | 4.53 | 1.51 | 0.03 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 5.00 | 5.00 | 5.00 | 5.00 | 5.00 | 5.00 | 5.00 |
| Reserves & surplus | 28.05 | 26.38 | 24.32 | 21.43 | 18.84 | 16.57 | 15.82 |
| Shareholders' funds (net worth) | 33.05 | 31.38 | 29.32 | 26.43 | 23.84 | 21.57 | 20.82 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total liabilities | 33.65 | 31.95 | 29.79 | 26.91 | 24.27 | 22.00 | 21.22 |
| Assets | |||||||
| Gross block | 5.66 | 5.54 | 5.40 | 4.62 | 4.76 | 4.90 | 4.85 |
| Net block | 0.79 | 0.92 | 1.12 | 0.44 | 0.40 | 0.42 | 0.46 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 8.50 | 11.40 | 4.02 | 7.90 | 6.50 | 10.53 | 10.38 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 2.99 | 3.30 | 4.00 | 2.63 | 2.71 | 2.56 | 2.30 |
| Cash & bank balances | 8.91 | 7.26 | 7.60 | 11.97 | 27.13 | 20.09 | 14.11 |
| Loans & advances | 25.33 | 29.83 | 41.13 | 14.86 | 9.35 | 3.83 | 0.96 |
| Total current assets | 37.23 | 40.39 | 52.73 | 29.46 | 39.19 | 26.48 | 17.37 |
| Total current liabilities | 14.22 | 22.07 | 29.33 | 12.12 | 26.15 | 17.07 | 8.84 |
| Net working capital | 23.01 | 18.32 | 23.40 | 17.34 | 13.04 | 9.41 | 8.53 |
| Total assets | 33.65 | 31.95 | 29.79 | 26.91 | 24.27 | 22.00 | 21.22 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 7.26 | 7.60 | 11.97 | 27.13 | 20.09 | 14.11 | 21.48 |
| Net cash from operating activities | 1.80 | (0.05) | (3.75) | (16.52) | 7.86 | 5.20 | (7.50) |
| Net cash from investing activities | (0.12) | (0.15) | (0.47) | 1.38 | (0.82) | 0.78 | 0.43 |
| Net cash from financing activities | (0.03) | (0.15) | (0.15) | (0.02) | 0.00 | 0.00 | (0.30) |
| Net change in cash | 1.65 | (0.34) | (4.37) | (15.16) | 7.05 | 5.98 | (7.37) |
| Closing cash | 8.91 | 7.26 | 7.60 | 11.97 | 27.13 | 20.09 | 14.11 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -15.0% | -6.7% | +8.3% | +17.4% | +45.5% | +37.8% | - |
| EBITDA growth | -24.4% | -19.6% | +23.3% | +11.0% | +147.2% | +420.8% | - |
| PBT growth | -19.5% | -27.9% | +20.4% | +10.0% | +187.1% | +1342.9% | -74.1% |
| Net income growth | -19.3% | -28.1% | +12.1% | +13.7% | +197.4% | +2433.3% | - |
| Revenue CAGR (3Y) | -4.9% | +5.9% | +22.8% | +33.0% | +24.9% | -5.6% | -23.7% |
| EBITDA CAGR (3Y) | -9.2% | +3.2% | +50.1% | +142.7% | +91.5% | -10.3% | -31.6% |
| Profitability & leverage | |||||||
| Net income margin | +20.0% | +21.1% | +27.4% | +26.7% | +27.3% | +13.4% | +0.7% |
| Return on capital employed | +7.1% | +9.9% | +14.7% | +13.3% | +13.1% | +5.3% | +0.5% |
| Return on net worth | +5.2% | +6.8% | +10.3% | +10.3% | +10.0% | +3.5% | +0.1% |
| Debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest cover | 4.74 | 9.80 | 7.51 | 5.97 | 4.32 | 12.93 | 53.85 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 1.50 | 1.80 | 2.11 | 2.08 | 1.72 | 1.17 | 0.85 |
| Inventory turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | 2.66 | 2.70 | 3.18 | 3.66 | 3.15 | 2.34 | 1.75 |
| EPS (₹) | 3.34 | 4.12 | 5.77 | 5.19 | 4.53 | 1.51 | 0.03 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 66.09 | 62.76 | 58.63 | 52.87 | 47.68 | 43.15 | 41.64 |
Board of Directors of Cil Securities Limited
Cil Securities has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Maheshwari Also directs: Raj Packaging Industries Limited, Cil Commodities Private Limited, MPM Ventures Private Limited and 4 more | Managing Director | 31 Jul 2009 | 17 Years 2 Months | Current |
| Pramila Maheshwari | Director | 31 Dec 1993 | 32 Years 9 Months | Current |
| Piyush Modi Also directs: Om Crusher India Private Limited, Jhansi Plastics Private Limited, Lotus Stock Markets Private Limited and 3 more | Director | 31 Jan 2003 | 23 Years 8 Months | Current |
| Santosh Kumar Rathi | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Om Prakash Jagetiya Also directs: DCS Techno Services Private Limited | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
Peer Comparison of Cil Securities Limited
Cil 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 |
|---|---|---|---|---|---|---|
| Sea Matrix Enterprises Limited | ₹9.87 Cr (FY 2025) | •••• | •••• | 4262.0% | •••• | Mumbai, Maharashtra, India |
| Itisha Marketing Private Limited | ₹9.87 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Bengalcity Nirman Private Limited | ₹9.85 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Bishnupur, West Bengal, India |
| Saket Industrial Gases Ltd | ₹9.84 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Raipur, Chhattisgarh, India |
| Finolink Business Consulting Private Limited | ₹9.84 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Noida, Uttar Pradesh, India |
| Dexter Capital Advisors Private Limited | ₹9.83 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Jaipur, Rajasthan, India |
| Mgi Capital (India) Private Limited | ₹9.83 Cr (FY 2023) | •••• | •••• | 333.0% | •••• | Delhi, India |
| Aditya Birla Sun Life Pension Fund Management Limited | ₹9.81 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| JM Financial Trustee Company Private Limited | ₹9.81 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Gurnani Holdings Private Limited | ₹9.79 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Jaipur, Rajasthan, India |
| Cil Securities Limited this company | ₹8.36 Cr (FY 2026) | •••• | •••• | -15.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Cil 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 Cil Securities Limited
Cil Securities Limited is audited by RAMKISHORE JHAWAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMKISHORE JHAWAR & 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.
Shareholding Pattern of Cil Securities Limited
Shareholding for the quarter ended Mar 2026: promoters hold 75.00%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 25.00%.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 75.00% | 75.00% | 75.00% | 75.00% |
| Public | 25.00% | 25.00% | 25.00% | 25.00% |
Charges & Borrowings of Cil Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2022 | Others | ₹30 Cr | Open |
| 03 Feb 2015 | Kotak Mahindra Bank Limited | ₹15 Cr | Satisfied |
| 11 Sep 2000 | Canara Bank | ₹10 Cr | Satisfied |
| 28 Oct 1996 | Global Trust Bank Ltd. | ₹9 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Cil Securities Limited
Cil Securities Limited has 14 deals on record (14 market trades); the latest was in June 2021.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Market trade | ₹31.2 Lakh | Buyer: an individual Seller: Canara Securities Limited |
| Sep 2016 | Market trade | ₹42.6 Lakh | Buyer: 2 individuals Seller: Canara Securities Limited |
| Jul 2016 | Market trade | ₹45.3 Lakh | Buyer: an individual Seller: Canara Securities Limited |
| Apr 2014 | Market trade | ₹33.4 Lakh | Buyer: an individual Seller: Canara Securities Limited , Gita Finvest Private Limited |
| Feb 2009 | Market trade | ₹49 Lakh | Buyer: an individual Seller: Gita Finvest Private Limited , an individual |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Cil Securities Limited
Cil Securities Limited has 60 court cases on record: 30 filed by Cil Securities, 16 filed against it, 14 where it is another party. 7 cases are pending and 53 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 0 | 0 |
| NCLAT | 15 | 15 | 5 |
| High courts | 13 | 1 | 2 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chennai | Interim or miscellaneous application | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| NCLAT, Chennai | Company appeal | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against National Stock Exchange of India Ltd. | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against NSE Investments Limited | Disposed |
| NCLAT, Chennai | Company appeal | Filed against the company by an individual | Pending |
Full case history
All 60 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 Cil Securities Limited
Employment history and EPFO contributions of people linked to Cil 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 Cil Securities Limited
Cil Securities Limited has 13 board changes on record since 1993: 5 appointments and 8 cessations. The latest: Ashok Kumar Inani ceased to be CFO on 02 Nov 2024.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cil 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 Cil 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 Cil 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 Cil Securities Limited
Cil Securities has 12 GST registrations: 1 active and 11 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACC9564C1ZQ | Telangana | Active | 01 Jul 2017 |
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 Cil 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.
Related news about Cil Securities Limited
Frequently Asked Questions about Cil Securities Limited
Cil Securities is an active public limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 June 1989 (37+ years old) and is registered under CIN L67120TG1989PLC010188. Listed on BSE: 530829.
Cil Securities reported revenue of ₹8.36 Cr for FY 2025-26 (down 15% YoY) based on standalone financials.
Cil Securities has 5 current directors:
- Krishna Kumar Maheshwari - Managing Director
- Pramila Maheshwari - Director
- Piyush Modi - Director
- Santosh Kumar Rathi - Director
- Om Prakash Jagetiya - Director
The GSTIN of Cil Securities is 36AAACC9564C1ZQ, registered in Telangana. The company has 12 GST registrations in all, of which 1 is active and 11 are cancelled or inactive.
The CIN (Corporate Identification Number) of Cil Securities is L67120TG1989PLC010188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Cil Securities is listed on BSE with code 530829.
Cil Securities has 60 court cases on record: 30 filed by the company and 16 filed against it. 7 are pending. Most are in the district courts.
Cil Securities was incorporated on 29 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Hyderabad.
Cil Securities has 14 deals on record (14 market trades); the latest was in June 2021.
The peers of Cil Securities by revenue are Sea Matrix Enterprises Limited, Itisha Marketing Private Limited, Bengalcity Nirman Private Limited, Saket Industrial Gases Ltd, Finolink Business Consulting Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashok Kumar Inani ceased to be CFO on 02 Nov 2024. Om Prakash Jagetiya was appointed as Director on 27 Apr 2024. Santosh Kumar Rathi was appointed as Director on 27 Apr 2024. Cil Securities has 13 board changes on record in total.