Guardian Securities Pvt Ltd
About Guardian Securities Pvt Ltd
Data last updated: 08 January 2026
Guardian Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC430685.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Sushilkumar Agrawal and Bhagyashri Dilip Kulkarni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.72 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor 401 Crescent Solitaire, Business Park Saki Naka Tel Exchange, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1995PTC430685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC430685 | Current |
| U67120MP1995PTC009160 | Previous |
| U67120PN1995PTC154151 | Previous |
Business Activity of Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Guardian Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Sushilkumar Agrawal
Also directs:
Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more
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Director | 20 Jun 2025 | 1 Years 2 Months | Current |
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Bhagyashri Dilip Kulkarni
Also directs:
Guardian Securities Pvt Ltd
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Director | 13 Jul 2011 | 15 Years 1 Months | Current |
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Shivaji Maruti Yadav
Also directs:
Guardian Securities Pvt Ltd
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Director | 13 Jul 2011 | 15 Years 1 Months | Current |
Financials of Guardian Securities Pvt Ltd FY 2025 filings available
Guardian Securities Pvt Ltd reported revenue of ₹1.72 Cr (up 338.00% YoY) for FY 2025.
Ten-year financial statements for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Others | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Guardian Securities Pvt Ltd
View historical data on people associated with Guardian Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
GST registrations and filing compliance for Guardian Securities Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Guardian Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
MSME payment history for Guardian Securities Pvt Ltd
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
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Subsidiaries & Group Companies of Guardian Securities Pvt Ltd
Corporate group structure for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
MCA filings and documents for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
Frequently Asked Questions about Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC430685.
Guardian Securities Pvt Ltd reported revenue of ₹1.72 Cr for FY 2025 (up 338.00% YoY).
The current directors of Guardian Securities Pvt Ltd are:
- Sushilkumar Agrawal - Director
- Bhagyashri Dilip Kulkarni - Director
- Shivaji Maruti Yadav - Director
The primary industry of Guardian Securities Pvt Ltd is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Guardian Securities Pvt Ltd can be reached at the registered office: 4Th Floor 401 Crescent Solitaire, Business Park Saki Naka Tel Exchange, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.25 Cr.