
About Frontline Securities Limited
Data last updated:
Frontline Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 05 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1994PLC058837. Its GSTIN is 07AAACF0930D1ZA (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.56 Cr. It is led by directors including Charanjeet Singh Bedi and Rakesh Kumar Jain.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M – 6 Iind Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.12 Cr, a growth of 35.67% compared to the previous year.
The company is associated with 1 brand: Frontline Securites. Court records list 1 case involving the company, including 1 filed against it. The company has 22 deals on record (22 market trades); the latest was in December 2018. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is SRF Transnational Holdings Limited with revenue of ₹5.99 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fslindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressM – 6 Iind Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Frontline Securities Limited
Frontline Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Frontline Securities Limited FY 2025 filings available
Frontline Securities Limited reported revenue of ₹8.12 Cr (up 35.67% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Frontline Securities Limited
Revenue rose 35.67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Frontline Securities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹8.12 Cr | •••• | •••• | •••• | •••• |
| 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 of Frontline Securities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Frontline 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.
Peer Comparison of Frontline Securities Limited
Frontline Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Frontline Securities Limited this company | ₹8.12 Cr (FY 2022) | •••• | •••• | 35.7% | •••• | New Delhi, Delhi, India |
| SRF Transnational Holdings Limited | ₹5.99 Cr (FY 2019) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Orissa Re-Rollers Pvt. Ltd. | ₹5.99 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Kolkata, West Bengal, India |
| SKJ Investments Private Limited | ₹5.98 Cr (FY 2025) | •••• | •••• | 1846.0% | •••• | Kolkata, West Bengal, India |
| KLS Commodities Pvt Ltd. | ₹5.98 Cr (FY 2025) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Vruksha Microfin Private Limited | ₹5.98 Cr (FY 2023) | •••• | •••• | 206.0% | •••• | Srirangam, Tamil Nadu, India |
| Trident Lamipack Pvt Ltd | ₹5.97 Cr (FY 2025) | •••• | •••• | 1305.0% | •••• | Rajnandgaon, Chhattisgarh, India |
| Rottex Mercantile Private Limited | ₹5.96 Cr (FY 2024) | •••• | •••• | 374.0% | •••• | Kolkata, West Bengal, India |
| Moyal Investment Private Limited | ₹5.95 Cr (FY 2025) | •••• | •••• | 270426.0% | •••• | Vapi, Gujarat, India |
| Artline Commerce Pvt Ltd | ₹5.94 Cr (FY 2024) | •••• | •••• | 1372.0% | •••• | Topsia, West Bengal, India |
| Karpagam Hire Purchase and Finance Private Limited | ₹5.94 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Frontline Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Frontline Securities Limited
Frontline Securities Limited is audited by WALECHA INDER & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WALECHA INDER & ASSOCIATES | 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.
Board of Directors of Frontline Securities Limited
Frontline Securities has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh Bedi | Director | 19 Oct 1996 | 29 Years 11 Months | Current |
| Rakesh Kumar Jain Also directs: Jain Singhal & Associates LLP, Wonder Buildtech Private Limited, Petal Resorts Private Limited and 5 more | Director | 05 May 1994 | 32 Years 5 Months | Current |
| Gauri Shanker Pandey | Director | 16 Mar 2013 | 13 Years 6 Months | Current |
| Arun Kumar Jain Also directs: Vardhman Electricals Private Limited | Director | 31 Aug 1994 | 32 Years 1 Months | Current |
| Shikha Gupta Also directs: Frontline Stock Brokers Private Limited | Director | 15 Jan 2023 | 3 Years 8 Months | Current |
Ownership and Shareholding of Frontline Securities 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 Frontline Securities Limited
Frontline Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Frontline Securities Limited
Frontline Securities Limited has 22 deals on record (22 market trades); the latest was in December 2018.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Market trade | ₹26.9 Lakh | Seller: A. R. Infrastructures & Projects Private Limited |
| Aug 2016 | Market trade | ₹4.72 Cr | Buyer: an individual Seller: Hope Consultants Limited , Frontline Stock Brokers Private Limited |
| Aug 2016 | Market trade | ₹3.29 Cr | Buyer: an individual Seller: Hope Consultants Limited |
| Jul 2016 | Market trade | ₹5.01 Cr | Buyer: 2 individuals Seller: Hope Consultants Limited |
| Jul 2016 | Market trade | ₹4 Cr | Buyer: an individual Seller: Hope Consultants Limited |
Full deal history
All 22 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Frontline Securities Limited
Frontline Securities Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Frontline Securities Limited
Frontline Securities operates one associated brand: Frontline Securites. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diversified investment and wealth management services are provided. | fslindia.com |
Employees and EPFO Compliance at Frontline Securities Limited
Employment history and EPFO contributions of people linked to Frontline 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.
CIN History of Frontline Securities Limited
Frontline Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1994PLC058837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1994PLC058837 | Current |
| L65100DL1994PLC058837 | Previous |
| L74899DL1994PLC058837 | Previous |
Recent Activity on Frontline Securities Limited
Frontline Securities Limited has 15 board changes on record since 1994: 5 appointments and 10 cessations. The latest: Shikha Gupta ceased to be Additional Director on 28 Sep 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Frontline Securities 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 Frontline Securities 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 Frontline Securities 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 Frontline Securities Limited
Frontline Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACF0930D1ZA | Delhi | Active | 01 Jul 2017 |
| 09AAACF0930D1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
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 Frontline Securities 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 Frontline Securities Limited
Frontline Securities is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 05 May 1994 (32+ years old) and is registered under CIN U65100DL1994PLC058837.
Frontline Securities reported revenue of ₹8.12 Cr for FY 2022 (up 35.67% YoY).
Frontline Securities has 5 current directors:
- Charanjeet Singh Bedi - Director
- Rakesh Kumar Jain - Director
- Gauri Shanker Pandey - Director
- Arun Kumar Jain - Director
- Shikha Gupta - Director
The GSTIN of Frontline Securities is 07AAACF0930D1ZA, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACF0930D1Z6 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Frontline Securities is U65100DL1994PLC058837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frontline Securities has 1 court case on record: 1 filed against it.
Frontline Securities was incorporated on 05 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Frontline Securities has 22 deals on record (22 market trades); the latest was in December 2018.
The peers of Frontline Securities by revenue are SRF Transnational Holdings Limited, Orissa Re-Rollers Pvt. Ltd, SKJ Investments Private Limited, KLS Commodities Pvt Ltd, Vruksha Microfin Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Shikha Gupta ceased to be Additional Director on 28 Sep 2023. Shikha Gupta was appointed as Director on 15 Jan 2023. Gauri Shanker Pandey ceased to be CFO on 08 Aug 2022. Frontline Securities has 15 board changes on record in total.
Frontline Securities can be reached through the website fslindia.com. Its registered office is in New Delhi, Delhi, India.