Dynamix Securities & Holdings Private Limited
About Dynamix Securities & Holdings Private Limited
Data last updated: 12 March 2026
Dynamix Securities & Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC080250.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.9 Lakh. It is led by directors including Pramod Krishnamoorary Goenka and Suresh Sreenivasan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Db House Gen. A.K.Vaidya Marg Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹452.22 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDb House Gen. A.K.Vaidya Marg Goregaon (East), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Brokerage & Trading 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
Board of Directors of Dynamix Securities & Holdings Private Limited
Dynamix Securities & Holdings Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Pramod Krishnamoorary Goenka
Also directs:
Sahyadri Cow Farms Limited, Dania Oro Jewellery Private Limited, Dynamix Chains Manufacturing Private Limited and 3 more
|
Director | 28 Jun 2004 | 22 Years 1 Months | Current |
| Suresh Sreenivasan | Director | 25 Nov 2017 | 8 Years 8 Months | Current |
| Sandeep Goel Bishan Swaroop | Director | 25 Nov 2017 | 8 Years 8 Months | Current |
|
Krishna Murari Goenka
Also directs:
Sahyadri Cow Farms Limited
|
Additional Director | 14 Jan 2014 | 12 Years 7 Months | Current |
Financials of Dynamix Securities & Holdings Private Limited FY 2013 filings available
Ten-year financial statements for Dynamix Securities & Holdings 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.
Charges & Borrowings of Dynamix Securities & Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Yes Bank Limited | ₹154 Cr | Open |
| 21 Mar 2014 | Yes Bank Limited | ₹74.92 Cr | Open |
| 21 Mar 2014 | Yes Bank Limited | ₹223.3 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dynamix Securities & Holdings Private Limited
View historical data on people associated with Dynamix Securities & Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamix Securities & Holdings 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
Verified entity values are shown only after access is granted.
GST Compliance of Dynamix Securities & Holdings Private Limited
GST registrations and filing compliance for Dynamix Securities & Holdings 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dynamix Securities & Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamix Securities & Holdings 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dynamix Securities & Holdings Private Limited
MSME payment history for Dynamix Securities & Holdings 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dynamix Securities & Holdings Private Limited
Corporate group structure for Dynamix Securities & Holdings 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 Dynamix Securities & Holdings Private Limited
MCA filings and documents for Dynamix Securities & Holdings 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 Dynamix Securities & Holdings Private Limited
Frequently Asked Questions about Dynamix Securities & Holdings Private Limited
Dynamix Securities & Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080250.
The current directors of Dynamix Securities & Holdings Private Limited are:
- Pramod Krishnamoorary Goenka - Director
- Suresh Sreenivasan - Director
- Sandeep Goel Bishan Swaroop - Director
- Krishna Murari Goenka - Additional Director
The primary industry of Dynamix Securities & Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dynamix Securities & Holdings Private Limited can be reached at the registered office: Db House Gen. A.K.Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹9.9 Lakh.
The company has its registered office at Db House Gen. A.K.Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.