Group Securities India Private Limited - Company Profile

It is a financial services private limited company based in Gwalior, Madhya Pradesh, India, established in 2008.

2008 Gwalior, Madhya Pradesh, India Struck Off

Last Updated: July 25, 2025

About Group Securities India Private Limited

Group Securities India Private Limited, a struck off private limited company, was established on 14 November 2008 in Gwalior, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP2008PTC021325. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M.

Its leadership includes Sanjeev Kumar Singh (Director), Rajeev Kumar (Director), Tarkeshwar Singh (Managing Director). Past directors included Dilip Kumar Agarwal, Manish Kumar, Nagesh Rao. It is based at B-5, Bsf Colony Air Port Road, Gwalior, Madhya Pradesh, 474020.

Company Details

CIN/LLPIN
U67120MP2008PTC021325
Registration Number
021325
Incorporation Date
14 November 2008
Authorized Capital
₹0.50 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 25-07-2025
Company Age 17 Year, 2 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Group Securities India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjeev Kumar Singh	Director	14 Nov 2008	Current
Rajeev Kumar	Director	30 Apr 2009	Current
Tarkeshwar Singh	Managing Director	30 Apr 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	04 May 2009	Past
Pramod Abcsdd	Director	-	Past
Pramod Abcsdd	Managing Director	01 May 2009	Past
Pramod Abcsdd	Director	04 May 2009	Past

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Financial Performance of Group Securities India.

Enhance accessibility to Group Securities India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Group Securities India?

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Shareholding Pattern (FY 2024)

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 Group Securities India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Group Securities India, 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 Group Securities India's trajectory.

Rating

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Alerts

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 Group Securities India

Recent Activity within the Organization

Director Appointment

The activity Rajeev Kumar was appointed as a Director was appointed as a Director on 30 Apr 2009 & has been associated with this company since 16 years 9 months . was completed.
30 Apr 2009
Director Appointment

Progress on Tarkeshwar Singh was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2009 & has been associated with this company since 16 years 9 months . was documented.
30 Apr 2009
Director Appointment

Progress on Sanjeev Kumar Singh was appointed as a Director was appointed as a Director on 14 Nov 2008 & has been associated with this company since 17 years 2 months . was documented.
14 Nov 2008
Company Incorporation

Progress on Group Securities India Private Limited was registered on 14 Nov 2008 with Roc Gwalior & aged 17 years 2 months as per MCA records. was documented.
14 Nov 2008

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Frequently Asked Questions

What is the CIN of Group Securities India Private Limited?

The CIN of Group Securities India Private Limited is U67120MP2008PTC021325.

Where is Group Securities India Private Limited headquartered?

Group Securities India Private Limited is headquartered at B-5, Bsf Colony Air Port Road, Gwalior, Madhya Pradesh, 474020.

When was Group Securities India Private Limited incorporated?

Group Securities India Private Limited was incorporated on 14 November 2008.

Who are the current directors of Group Securities India Private Limited?

The current directors of Group Securities India Private Limited are

What is the primary industry of Group Securities India Private Limited?

The primary industry of Group Securities India Private Limited is Financial Services.

Is Group Securities India Private Limited a listed company?

Group Securities India Private Limited is unlisted.

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