Decent Securities And Finance Private Limited
About Decent Securities And Finance Private Limited
Data last updated: 08 February 2026
Decent Securities And Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U65910MH2006PTC160539.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Aniyath Shivraman Nair and Kaushik Bhanukumar Naik.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹6 Lakh.
It operates as a subsidiary of Gitanjali Gems Ltd.
As per MCA filings, the company has open charges of ₹5,305 Cr and satisfied charges of ₹965 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. 6 B Wing 1St Floor Laxmi Towers Bandra Kurla Complex Band, Ra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Decent Securities And Finance Private Limited
Decent Securities And Finance Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Decent Securities And Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Decent Securities And Finance Private Limited
Decent Securities And Finance Private Limited is currently managed by 3 directors, with 11 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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Aniyath Shivraman Nair
Also directs:
Hyderabad Gems Sez Limited, Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited and 5 more
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Director | 08 May 2014 | 12 Years 3 Months | Current |
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Kaushik Bhanukumar Naik
Also directs:
N & J Finstocks Private Limited, Eureka Finstock Pvt Ltd, Nashik Multi Services Sez Limited and 1 more
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Director | 08 May 2014 | 12 Years 3 Months | Current |
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Milind Anant Limaye
Also directs:
Hyderabad Gems Sez Limited, Eureka Finstock Pvt Ltd, Jewelsouk Marketplace Limited and 4 more
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Director | 08 May 2014 | 12 Years 3 Months | Current |
Financials of Decent Securities And Finance Private Limited FY 2017 filings available
Decent Securities And Finance Private Limited reported revenue of ₹6 Lakh for FY 2016.
Ten-year financial statements for Decent Securities And Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Decent Securities And Finance Private Limited
Shareholding and ownership data for Decent Securities And Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Decent Securities And Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2012 | The Lakshmi Vilas Bank Limited | ₹25 Cr | Open |
| 30 Nov 2010 | Allbank Finance Ltd | ₹5,280 Cr | Open |
| 15 Feb 2008 | Allahabad Bank Consortium Acting for Itself and for the Members of Allahabad Bank Consortium | ₹965 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Decent Securities And Finance Private Limited
View historical data on people associated with Decent Securities And Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Decent Securities And Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Decent Securities And Finance Private Limited
GST registrations and filing compliance for Decent Securities And Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Decent Securities And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Decent Securities And Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Decent Securities And Finance Private Limited
MSME payment history for Decent Securities And Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Decent Securities And Finance Private Limited
Corporate group structure for Decent Securities And Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Decent Securities And Finance Private Limited
MCA filings and documents for Decent Securities And Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Decent Securities And Finance Private Limited
Frequently Asked Questions about Decent Securities And Finance Private Limited
Decent Securities And Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2006 (20+ years old) and is registered under CIN U65910MH2006PTC160539.
Decent Securities And Finance Private Limited reported revenue of ₹6 Lakh for FY 2016.
The current directors of Decent Securities And Finance Private Limited are:
- Aniyath Shivraman Nair - Director
- Kaushik Bhanukumar Naik - Director
- Milind Anant Limaye - Director
The primary industry of Decent Securities And Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Decent Securities And Finance Private Limited can be reached at the registered office: Office No. 6 B Wing 1St Floor Laxmi Towers Bandra Kurla Complex Band, Ra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.