Dynamix Securities & Holdings Private Limited
About Dynamix Securities & Holdings Private Limited
Data last updated:
Dynamix Securities & Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC080250. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 21 cases involving the company, including 4 filed by the company and 17 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dynamix Securities & Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDb House Gen. A.K.Vaidya Marg Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Dynamix Securities & Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Dynamix Securities & Holdings Private Limited, buy the company report.
Board of directors of Dynamix Securities & Holdings Private Limited
Dynamix Securities & Holdings has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | Current |
| Suresh Sreenivasan | Director | 25 Nov 2017 | 8 Years 10 Months | Current |
| Sandeep Goel Bishan Swaroop | Director | 25 Nov 2017 | 8 Years 10 Months | Current |
| Krishna Murari Goenka Also directs: Sahyadri Cow Farms Limited | Additional Director | 14 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2014 | 10541652 | Yes Bank Limited | ₹154 Cr | Open | |
| 21 Mar 2014 | 10541660 | Yes Bank Limited | ₹74.92 Cr | Open | |
| 21 Mar 2014 | 10541662 | Yes Bank Limited | ₹223.3 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Dynamix Securities & Holdings Private Limited has 21 court cases on record: 4 filed by Dynamix Securities & Holdings, 17 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 16 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by DB View Infracon Private Limited. | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by DB View Infracon Private Limited. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by DB View Infracon Private Limited. | Disposed |
| Bombay High Court | Court case (CRR) | Filed against the company by DB View Infracon Private Limited. | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Yes Bank Limited and 2 Ors and 3 others | Disposed |
To see the full case history of Dynamix Securities & Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dynamix Securities & Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dynamix Securities & Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dynamix Securities & Holdings Private Limited, buy the company report.
Recent activity
Dynamix Securities & Holdings Private Limited has 10 board changes on record since 2004: 4 appointments and 6 cessations. The latest: Sandeep Goel Bishan Swaroop ceased to be Director on 26 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
Dynamix Securities & Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080250.
Dynamix Securities & Holdings has 4 current directors:
- Pramod Krishnamoorary Goenka - Director
- Suresh Sreenivasan - Director
- Sandeep Goel Bishan Swaroop - Director
- Krishna Murari Goenka - Additional Director
The latest financial statements of Dynamix Securities & Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Dynamix Securities & Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dynamix Securities & Holdings is U65990MH1994PTC080250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamix Securities & Holdings has 21 court cases on record: 4 filed by the company and 17 filed against it. 2 are pending. Most are in the high courts.
Dynamix Securities & Holdings was incorporated on 10 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Goel Bishan Swaroop ceased to be Director on 26 Mar 2019. Suresh Sreenivasan ceased to be Director on 26 Mar 2019. Sandeep Goel Bishan Swaroop was appointed as Director on 25 Nov 2017. Dynamix Securities & Holdings has 10 board changes on record in total.
The registered office of Dynamix Securities & Holdings is at Db House Gen. A.K.Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Dynamix Securities & Holdings operates in the financial services industry, in the brokerage and trading services segment.