Damani Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Damani Securities Limited

Damani Securities Limited, a under liquidation public limited company, was established on 24 April 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1995PLC087624. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹0.93 M.

Its leadership includes Anand Suresh Jain (Director), Suresh Motilal Jain (Director), Jayesh Ramchandra Patil (Director). Past directors included Suresh Motilal Jain, Anirudh Gupta Bharat Bhushan, Ujjwala Saurabh Meher. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1995PLC087624

  • Registration Number

    087624

  • Incorporation Date

    24 April 1995

  • Authorized Capital

    ₹75.00 Cr

  • Paid-Up Capital

    ₹0.93 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 75.00 Cr
  • Paid Up Capital ₹ 0.93 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Damani Securities Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Damani Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Damani Securities Limited?
Current Directors
Name Designation Appointment Date Status
Anand Suresh Jain Director 08 Feb 2017 Current
Suresh Motilal Jain Director 10 Mar 2015 Current
Jayesh Ramchandra Patil Director 12 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 20 Mar 2015 Past
Pramod Abcsdd Director 08 Feb 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 18 Jun 2015 Past
Pramod Abcsdd Director 20 Mar 2015 Past

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Financial Performance of Damani Securities.

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Damani Securities revenue growth over time
Damani Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Damani Securities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Damani Securities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Damani Securities
Recent Activity within the Organization
  • Director Appointment

    Progress on Anand Suresh Jain was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 9 years 2 days . was documented.

  • Annual General Meeting

    Damani Securities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Damani Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Suresh Motilal Jain was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Jayesh Ramchandra Patil was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    The activity Damani Securities Limited was registered on 24 Apr 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Damani Securities Limited?

The CIN of Damani Securities Limited is U67190MH1995PLC087624.

Where is Damani Securities Limited headquartered?

Damani Securities Limited is headquartered at 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, 400001.

When was Damani Securities Limited incorporated?

Damani Securities Limited was incorporated on 24 April 1995.

Who are the current directors of Damani Securities Limited?

The current directors of Damani Securities Limited are

What is the primary industry of Damani Securities Limited?

The primary industry of Damani Securities Limited is Financial Services.

Is Damani Securities Limited a listed company?

Damani Securities Limited is unlisted.

What is the capital structure of Damani Securities Limited?

The authorized capital of Damani Securities Limited is ₹75.00 Cr, and the paid-up capital is ₹0.93 M.

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