Diti Securities Private Limited
About Diti Securities Private Limited
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Diti Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC174213.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.22 Lakh. It is led by directors Mahavir Jain and Parash Jain.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3007 4th Floor Bahadur Garh Road, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹272.9 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹72.69 Lakh (net margin 0.3%) and EBITDA of ₹3.59 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 369% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3007 4th Floor Bahadur Garh Road, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
- 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 Diti Securities Private Limited FY 2025 filings available
Diti Securities Private Limited reported revenue of ₹272.9 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diti Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 369% over five years, including 19% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diti Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹72.69 Lakh | •••• | •••• | •••• | •••• |
| 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 Diti Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Diti 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 Diti Securities Private Limited
Diti Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Jain Also directs: Jpo Minerals Private Limited, J P O Polychem Private Limited | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
| Parash Jain Also directs: Jpo Minerals Private Limited, J P O Polychem Private Limited | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
Peer Comparison of Diti Securities Private Limited
Diti Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shriramfortune Solutions Limited | ₹285.91 Cr (FY 2025) | •••• | •••• | 174.0% | •••• | Chennai, Tamil Nadu, India |
| Credo Advanced Chemicals Limited | ₹279.32 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Ahmedabad, Gujarat, India |
| TPG Capital India Private Limited | ₹278.57 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Sakuma Infrastructure and Realty Private Limited | ₹276.85 Cr (FY 2024) | •••• | •••• | 127.0% | •••• | Mumbai, Maharashtra, India |
| Citadelle Agencies Private Limited | ₹273.89 Cr (FY 2016) | •••• | •••• | 169.0% | •••• | Daman, Daman and Diu, India |
| Diti Securities Private Limited this company | ₹272.9 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Delhi, India |
| Sbi-Sg Global Securities Services Private Limited | ₹270.79 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Capitalplus Finsales (I) Private Limited | ₹268.77 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Ahmedabad, Gujarat, India |
| Dimension Financial Solutions Private Limited | ₹266.88 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Vishkul Enterprises Private Limited | ₹263.86 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Pune, Maharashtra, India |
| MC Jain Infoservices Private Limited | ₹260.72 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Diti Securities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diti Securities Private Limited
Diti Securities Private Limited is audited by M K ARORA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K ARORA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diti Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diti Securities Private Limited
Diti Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diti Securities Private Limited
Employment history and EPFO contributions of people linked to Diti 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.
Group Structure of Diti Securities Private Limited
Diti Securities has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on Diti Securities Private Limited
Diti Securities Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Parash Jain was appointed as Director on 15 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diti Securities Private 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 Diti Securities Private 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 Diti Securities Private 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 Diti Securities Private 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 Diti Securities Private 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 Diti Securities Private Limited
Diti Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 February 2008 (18+ years old) and is registered under CIN U45400DL2008PTC174213.
Diti Securities reported revenue of ₹272.9 Cr for FY 2025 (up 19% YoY).
Diti Securities has 2 current directors:
- Mahavir Jain - Director
- Parash Jain - Director
Diti Securities reported a net profit of ₹72.69 Lakh (net margin 0.3%) and EBITDA of ₹3.59 Cr (EBITDA margin 1.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diti Securities is -7% over three years and 369% over five years. In the latest year (FY 2025) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Diti Securities is U45400DL2008PTC174213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diti Securities was incorporated on 19 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diti Securities by revenue are Shriramfortune Solutions Limited, Credo Advanced Chemicals Limited, TPG Capital India Private Limited, Sakuma Infrastructure and Realty Private Limited, Citadelle Agencies Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Parash Jain was appointed as Director on 15 Sep 2021. Rinku Jain ceased to be Director on 15 Sep 2021. Mahavir Jain was appointed as Director on 19 Feb 2008.
The registered office of Diti Securities is at 3007 4th Floor Bahadur Garh Road, Delhi, India – 110006.
Diti Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.22 Lakh.