Hetasvi Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Hetasvi Securities Private Limited

Hetasvi Securities Private Limited, a struck off private limited company, was established on 09 July 2007 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2007PTC172189. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swapnil Hanuman Malap (Additional Director), Hemant Navnitlal Sarvaiya (Director). Past directors included Trupti Hemant Sarvaiya, Satish Vithaldas Bhansali, Virendra Manilal Shah. Its latest AGM occurred on 27 September 2014, with the balance sheet filed on 31 March 2014. It is based at 702, Raghunath Tower, Devidas Lane, Borivali West,, Mumbai, Maharashtra, 400103.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2007PTC172189

  • Registration Number

    172189

  • Incorporation Date

    09 July 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Hetasvi Securities Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Hetasvi Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Swapnil Hanuman Malap Additional Director 10 Mar 2015 Current
Hemant Navnitlal Sarvaiya Director 26 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2015 Past
Pramod Abcsdd Director 26 Mar 2010 Past
Pramod Abcsdd Director 26 Mar 2010 Past

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Financial Performance of Hetasvi Securities.

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Hetasvi Securities revenue growth over time
Hetasvi Securities profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Hetasvi Securities?

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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 Hetasvi Securities?

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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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Hetasvi Securities
Recent Activity within the Organization
  • Director Appointment

    The activity Swapnil Hanuman Malap was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Annual General Meeting

    Progress on Hetasvi Securities Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Hetasvi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Hemant Navnitlal Sarvaiya was appointed as a Director was appointed as a Director on 26 Dec 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Company Incorporation

    Progress on Hetasvi Securities Private Limited was registered on 09 Jul 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hetasvi Securities Private Limited?

The CIN of Hetasvi Securities Private Limited is U67120MH2007PTC172189.

Where is Hetasvi Securities Private Limited headquartered?

Hetasvi Securities Private Limited is headquartered at 702, Raghunath Tower, Devidas Lane, Borivali West,, Mumbai, Maharashtra, 400103.

When was Hetasvi Securities Private Limited incorporated?

Hetasvi Securities Private Limited was incorporated on 09 July 2007.

Who are the current directors of Hetasvi Securities Private Limited?

The current directors of Hetasvi Securities Private Limited are

What is the primary industry of Hetasvi Securities Private Limited?

The primary industry of Hetasvi Securities Private Limited is Financial Services.

Is Hetasvi Securities Private Limited a listed company?

Hetasvi Securities Private Limited is unlisted.

What is the capital structure of Hetasvi Securities Private Limited?

The authorized capital of Hetasvi Securities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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