Damani Securities Limited
About Damani Securities Limited
Data last updated: 26 July 2025
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 specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PLC087624.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Damani Securities Limited
Damani Securities Limited 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 |
Board of Directors of Damani Securities Limited
Damani Securities Limited is currently managed by 3 directors, with 6 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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Anand Suresh Jain
Also directs:
Parle Industries Limited, Stephanotis Finance Limited
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Director | 08 Feb 2017 | 9 Years 6 Months | As last reported |
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Suresh Motilal Jain
Also directs:
Vishvjyoti Trading Ltd, Hit Kit Global Solutions Limited
|
Director | 10 Mar 2015 | 11 Years 5 Months | As last reported |
| Jayesh Ramchandra Patil | Director | 12 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Damani Securities Limited FY 2016 filings available
Ten-year financial statements for Damani Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Damani Securities Limited
Damani Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damani Securities Limited
View historical data on people associated with Damani Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Securities Limited
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GST Compliance of Damani Securities Limited
GST registrations and filing compliance for Damani Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Damani Securities Limited
Credit ratings, litigation, and regulatory alerts for Damani Securities Limited
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MSME Payment Delays by Damani Securities Limited
MSME payment history for Damani Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Damani Securities Limited
Corporate group structure for Damani Securities Limited
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MCA Filings & Documents of Damani Securities Limited
MCA filings and documents for Damani Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Damani Securities Limited
Frequently Asked Questions about Damani Securities Limited
Damani Securities Limited 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 Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Damani Securities Limited are:
- Anand Suresh Jain - Director
- Suresh Motilal Jain - Director
- Jayesh Ramchandra Patil - Director
The CIN (Corporate Identification Number) of Damani Securities Limited is U67190MH1995PLC087624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Damani Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Damani Securities Limited can be reached at the registered office: 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, India – 400001.