Dindayal Securities Limited

Dindayal Securities Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1995PLC086756 Incorporated 23 March 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2008
Balance sheet date

About Dindayal Securities Limited

Data last updated: 24 July 2025

Dindayal Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 March 1995.

Registered with ROC Mumbai under CIN U67120MH1995PLC086756.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors including Shyamsunder Biyani and Laxmikant Dindayal Biyani.

Last AGM: 06 September 2008. Financial statements filed for year ended 31 March 2008. Office: 108 Sir Vithaldas Chambers 16 L B S Marg, Mumbai, Maharashtra, India – 400023.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Dindayal Securities Limited
CIN U67120MH1995PLC086756
Registration Number 086756
Incorporation Date 23 March 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 06 September 2008
Date of Balance Sheet 31 March 2008
Key People
Shyamsunder Biyani Whole-Time Director Laxmikant Dindayal Biyani Whole-Time Director Madhu Biyani Whole-Time Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    108 Sir Vithaldas Chambers 16 L B S Marg, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dindayal Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dindayal Securities Limited

Dindayal Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC086756. The current CIN is U67120MH1995PLC086756, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1995PLC086756 Current
U67120MH1995PTC086756 Previous

Board of Directors of Dindayal Securities Limited

Dindayal Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shyamsunder Biyani
Also directs: Dindayal Commodities Private Limited, Dindayal Biyani Securities Private Limited, Dindayal Global Private Limited
Whole-Time Director 01 Jan 1996 30 Years 6 Months As last reported
Laxmikant Dindayal Biyani
Also directs: Dindayal Biyani Securities Private Limited, Aurima Enterprises Llp, Dindayal Colloids Private Limited and 4 more
Whole-Time Director 23 Mar 1995 31 Years 3 Months As last reported
Madhu Biyani
Also directs: Dindayal Biyani Securities Private Limited
Whole-Time Director 01 Jan 1996 30 Years 6 Months As last reported
View all directors

Financials of Dindayal Securities Limited FY 2008 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dindayal Securities Limited

Dindayal Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dindayal Securities Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dindayal Securities Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dindayal Securities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dindayal Securities Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dindayal Securities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dindayal Securities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dindayal Securities Limited

MSME Payment Delays by Dindayal Securities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dindayal Securities Limited

Subsidiaries & Group Companies of Dindayal Securities Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dindayal Securities Limited

MCA Filings & Documents of Dindayal Securities Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dindayal Securities Limited

Activity
06 Sep 2008
Dindayal Securities Limited last Annual general meeting of members was held on 06 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Dindayal Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
Directors
01 Jan 1996
Shyamsunder Biyani was appointed as a Whole-time director on 01 Jan 1996 & has been associated with this company since 30 years 6 months.
Directors
01 Jan 1996
Madhu Biyani was appointed as a Whole-time director on 01 Jan 1996 & has been associated with this company since 30 years 6 months.
Directors
23 Mar 1995
Laxmikant Dindayal Biyani was appointed as a Whole-time director on 23 Mar 1995 & has been associated with this company since 31 years 3 months.
Activity
23 Mar 1995
Dindayal Securities Limited was registered on 23 Mar 1995 with Roc Mumbai & aged 31 years 3 months as per MCA records.

Frequently Asked Questions about Dindayal Securities Limited

Dindayal Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Dindayal Securities Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1995 and is registered under CIN U67120MH1995PLC086756. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Dindayal Securities Limited was incorporated on 23 March 1995. Registered with ROC Mumbai.

The current directors of Dindayal Securities Limited are:

The CIN (Corporate Identification Number) of Dindayal Securities Limited is U67120MH1995PLC086756. 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 Dindayal Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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