Damani Securities Limited
About Damani Securities Limited
Data last updated:
Damani Securities Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PLC087624.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹9.25 Lakh. It is led by directors including Anand Suresh Jain and Suresh Motilal Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 3rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered Address3rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Damani Securities Limited FY 2016 filings available
Financial Statement Summary of Damani Securities Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Damani Securities Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Damani Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Damani Securities Limited
Damani Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Suresh Jain Also directs: Parle Industries Limited, Stephanotis Finance Limited | Director | 08 Feb 2017 | 9 Years 8 Months | As last reported |
| Suresh Motilal Jain Also directs: Vishvjyoti Trading Ltd, Hit Kit Global Solutions Limited | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Jayesh Ramchandra Patil | Director | 12 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Damani Securities Limited
Damani Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Damani Securities Limited
Damani Securities Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Damani Securities Limited
Employment history and EPFO contributions of people linked to Damani 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.
CIN History of Damani Securities Limited
Damani Securities has one previous CIN (Corporate Identification Number): L67190MH1995PLC087624. The current CIN is U67190MH1995PLC087624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PLC087624 | Current |
| L67190MH1995PLC087624 | Previous |
Recent Activity on Damani Securities Limited
Damani Securities Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Anand Suresh Jain was appointed as Director on 08 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Damani 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 Damani 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 Damani 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 Damani Securities Limited
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 Damani 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.
Frequently Asked Questions about Damani Securities Limited
Damani Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Damani Securities is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 1995 and is registered under CIN U67190MH1995PLC087624. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Damani Securities has 3 current directors:
- Anand Suresh Jain - Director
- Suresh Motilal Jain - Director
- Jayesh Ramchandra Patil - Director
The CIN (Corporate Identification Number) of Damani Securities is U67190MH1995PLC087624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Damani Securities has 3 court cases on record: 3 filed against it.
Damani Securities was incorporated on 24 April 1995. It is registered with the Registrar of Companies, Mumbai.
Anand Suresh Jain was appointed as Director on 08 Feb 2017. Ujjwala Saurabh Meher ceased to be Director on 08 Feb 2017. Jayesh Ramchandra Patil ceased to be Additional Director on 30 Sep 2015. Damani Securities has 9 board changes on record in total.
The registered office of Damani Securities is at 3rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001.
Damani Securities has an authorised share capital of ₹75 Cr and a paid-up capital of ₹9.25 Lakh.
Damani Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.