Gandhi Securities And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
About Gandhi Securities And Investment Private Limited

Gandhi Securities And Investment Private Limited, a active private limited company, was established on 05 September 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1994PTC080802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.57 Cr.

It upholds a compliant status. Its leadership includes Rajesh Chhabildas Kansara (Whole-Time Director), Ketan Dhanesh Gandhi (Managing Director), Dhanesh Tribhovandas Gandhi (Whole-Time Director). Past directors included Rajesh Chhabildas Kansara, Khushboo Vasantlal Zota, Dhanesh Tribhovandas Gandhi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 9 Haji Kasam Bldg2 Nd Flr 66 Tamarind Lane, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1994PTC080802

  • Registration Number

    080802

  • Incorporation Date

    05 September 1994

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹5.57 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.57 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -1.94%
  • Profit Growth **** 2.17%
  • Ebitda **** -14.52%
  • Net Worth 8.86%
  • Total Assets **** 8.38%
Company report

Gandhi Securities And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gandhi Securities And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gandhi Securities And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Chhabildas Kansara Whole-Time Director 05 Sep 1994 Current
Ketan Dhanesh Gandhi Managing Director 20 Feb 2007 Current
Dhanesh Tribhovandas Gandhi Whole-Time Director 05 Sep 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Managing Director 01 Oct 2014 Past

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Financial Performance of Gandhi Securities And Investment.

Gandhi Securities And Investment Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.94% decrease. The company also saw a slight improvement in profitability, with a 2.17% increase in profit. The company's net worth moved up by a moderate rise of 8.86%.

Gandhi Securities And Investment revenue growth over time
Gandhi Securities And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-1.94%
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*******
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Revenue from Operations
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-15.15%
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Total Assets
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8.38%
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*******
*******
Profit or Loss
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2.17%
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*******
*******
*******
Net Worth
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8.86%
*******
*******
*******
*******
EBITDA
*******
-14.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gandhi Securities And Investment?

In 2023, Gandhi Securities And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Gandhi Securities And Investment?

Unlock and access historical data on people associated with Gandhi Securities And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gandhi Securities And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gandhi Securities And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gandhi Securities And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gandhi Securities And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Gandhi Securities And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ketan Dhanesh Gandhi was appointed as a Managing Director was appointed as a Managing Director on 20 Feb 2007 & has been associated with this company since 19 years 11 days . was documented.

  • Director Appointment

    Progress on Rajesh Chhabildas Kansara was appointed as a Whole-time director was appointed as a Whole-time director on 05 Sep 1994 & has been associated with this company since 31 years 5 months . was documented.

  • Director Appointment

    Progress on Dhanesh Tribhovandas Gandhi was appointed as a Whole-time director was appointed as a Whole-time director on 05 Sep 1994 & has been associated with this company since 31 years 5 months . was documented.

  • Company Incorporation

    Progress on Gandhi Securities And Investment Private Limited was registered on 05 Sep 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gandhi Securities And Investment Private Limited?

The CIN of Gandhi Securities And Investment Private Limited is U67190MH1994PTC080802.

Where is Gandhi Securities And Investment Private Limited headquartered?

Gandhi Securities And Investment Private Limited is headquartered at 9 Haji Kasam Bldg2 Nd Flr 66 Tamarind Lane, Mumbai, Maharashtra, 400001.

When was Gandhi Securities And Investment Private Limited incorporated?

Gandhi Securities And Investment Private Limited was incorporated on 05 September 1994.

Who are the current directors of Gandhi Securities And Investment Private Limited?

The current directors of Gandhi Securities And Investment Private Limited are

What is the primary industry of Gandhi Securities And Investment Private Limited?

The primary industry of Gandhi Securities And Investment Private Limited is Financial And Insurance Service.

Is Gandhi Securities And Investment Private Limited a listed company?

Gandhi Securities And Investment Private Limited is unlisted.

What is the capital structure of Gandhi Securities And Investment Private Limited?

The authorized capital of Gandhi Securities And Investment Private Limited is ₹7.50 Cr, and the paid-up capital is ₹5.57 Cr.

What is the compliance status of Gandhi Securities And Investment Private Limited?

The compliance status of Gandhi Securities And Investment Private Limited is Compliant.

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