Conard Securities Private Limited
About Conard Securities Private Limited
Data last updated:
Conard Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PTC304138.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Rajdeep Manoj Javeri and Shikha Hemang Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1509 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.47 Cr. For the same year it recorded a net profit of ₹4.57 Lakh (net margin 1.9%) and EBITDA of ₹6.6 Lakh (EBITDA margin 2.7%).
Court records list 8 cases involving the company, including 8 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Conard Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1509 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- 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
Business activity
The main business activity of Conard Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Conard Securities Private Limited, buy the company report.
Financials of Conard Securities Private Limited
FY 2019 filings availableConard Securities Private Limited reported revenue of ₹2.47 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.6 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.57 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.7% | |
| Net Profit Margin | 1.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Conard Securities Private Limited, buy the company report.
Board of directors of Conard Securities Private Limited
Conard Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajdeep Manoj Javeri | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Shikha Hemang Shah Also directs: Cubmarks Retail Private Limited | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
Conard Securities Private Limited has 8 court cases on record: 8 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 5 |
| District courts | 3 | 3 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by Pampered Moments LLP and 1 other | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by National Stock Exchange of India Ltd Parinam Law Associates | Pending |
| High Court | Commercial suit | Filed against the company by National Stock Exchange of India Ltd Parinam Law Associates | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Conard 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 Conard Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Conard Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Conard Securities Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Prashanth Prabhu ceased to be Additional Director on 16 Aug 2019.
Frequently asked questions
Conard Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U67200MH2018PTC304138.
Conard Securities has 2 current directors:
- Rajdeep Manoj Javeri - Director
- Shikha Hemang Shah - Director
The latest financial statements of Conard Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Conard Securities is U67200MH2018PTC304138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Conard Securities has 8 court cases on record: 8 filed against it. 8 are pending. Most are in the high courts.
Conard Securities was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashanth Prabhu ceased to be Additional Director on 16 Aug 2019. Shamshad Sheriff ceased to be Additional Director on 16 Aug 2019. Rajdeep Manoj Javeri was appointed as Director on 12 Jan 2018. Conard Securities has 4 board changes on record in total.
The registered office of Conard Securities is at 1509 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Conard Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Conard Securities is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.