Guardian Securities Pvt Ltd
About Guardian Securities Pvt Ltd
Data last updated:
Guardian Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC430685. Its GSTIN is 27AAACG9068R1ZR (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹86.92 Lakh (net margin 50.4%) and EBITDA of ₹87.86 Lakh (EBITDA margin 50.9%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years and 49% over five years.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Guardian Securities Pvt Ltd
Guardian Securities 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4th Floor 401 Crescent Solitaire, Business Park Saki Naka Tel Exchange, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Guardian Securities Pvt Ltd
The main business activity of Guardian Securities is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Guardian Securities Pvt Ltd FY 2025 filings available
Guardian Securities Pvt Ltd reported revenue of ₹1.72 Cr (up 338% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Guardian Securities Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 338% growth in the latest year. EBITDA rose 441% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Guardian Securities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹87.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹86.92 Lakh | •••• | •••• | •••• | •••• |
| 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 Guardian Securities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 50.4% | •••• | •••• | •••• | •••• |
| 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 Guardian 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.
Board of Directors of Guardian Securities Pvt Ltd
Guardian Securities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushilkumar Agrawal Also directs: Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more | Director | 20 Jun 2025 | 1 Years 4 Months | Current |
| Bhagyashri Dilip Kulkarni | Director | 13 Jul 2011 | 15 Years 3 Months | Current |
| Shivaji Maruti Yadav | Director | 13 Jul 2011 | 15 Years 3 Months | Current |
Peer Comparison of Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd 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 |
|---|---|---|---|---|---|---|
| Ratnakar Capital Private Limited | ₹1.73 Cr (FY 2025) | •••• | •••• | 258.0% | •••• | Bhilwara, Rajasthan, India |
| Sera Com Private Limited | ₹1.73 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Access Equity Private Limited | ₹1.73 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Armour Finance and Commerce Private Limited | ₹1.73 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Indore, Madhya Pradesh, India |
| Torner Tie-Up Pvt Ltd | ₹1.73 Cr (FY 2025) | •••• | •••• | 215.0% | •••• | Kolkata, West Bengal, India |
| Guardian Securities Pvt Ltd this company | ₹1.72 Cr (FY 2025) | •••• | •••• | 338.0% | •••• | Mumbai, Maharashtra, India |
| Bar Investments and Finance Private Limited | ₹1.72 Cr (FY 2019) | •••• | •••• | -42.0% | •••• | Manesar, Haryana, India |
| KBR Township Pvt. Ltd. | ₹1.72 Cr (FY 2025) | •••• | •••• | 155.0% | •••• | Kolkata, West Bengal, India |
| M Power Micro Finance Private Limited | ₹1.72 Cr (FY 2024) | •••• | •••• | 86.0% | •••• | Mumbai, Maharashtra, India |
| SPL Finance Limited | ₹1.72 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Boast Traders Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Guardian 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.
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
Legal Cases of Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd has 2 court cases on record: 2 filed by Guardian Securities. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Spire BPO Services LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 2 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.
Employees and EPFO Compliance at Guardian Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Guardian 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.
Recent Activity on Guardian Securities Pvt Ltd
Guardian Securities Pvt Ltd has 15 board changes on record since 2011: 3 appointments and 12 cessations. The latest: Sushilkumar Agrawal ceased to be Additional Director on 29 Sep 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
Guardian Securities has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG9068R1ZR | Maharashtra | Active | 01 Nov 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 Guardian Securities Pvt Ltd
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 Guardian Securities Pvt Ltd
Guardian Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC430685.
Guardian Securities reported revenue of ₹1.72 Cr for FY 2025 (up 338% YoY).
Guardian Securities has 3 current directors:
- Sushilkumar Agrawal - Director
- Bhagyashri Dilip Kulkarni - Director
- Shivaji Maruti Yadav - Director
Guardian Securities reported a net profit of ₹86.92 Lakh (net margin 50.4%) and EBITDA of ₹87.86 Lakh (EBITDA margin 50.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Guardian Securities is 110% over three years and 49% over five years. In the latest year (FY 2025) revenue rose 338%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Guardian Securities is 27AAACG9068R1ZR, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Guardian Securities is U67120MH1995PTC430685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guardian Securities has 2 court cases on record: 2 filed by the company. 2 are pending.
Guardian Securities was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Guardian Securities by revenue are Ratnakar Capital Private Limited, Sera Com Private Limited, Access Equity Private Limited, Armour Finance and Commerce Private Limited, Torner Tie-Up Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sushilkumar Agrawal ceased to be Additional Director on 29 Sep 2025. Sushilkumar Agrawal was appointed as Director on 20 Jun 2025. Timothy Mark Grant ceased to be Additional Director on 12 Aug 2022. Guardian Securities has 15 board changes on record in total.