About Indiabulls Securities Limited
Data last updated: 18 December 2025
Indiabulls Securities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Dhani Services Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PLC122874.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹10.28 Cr. Formerly known as Indiabulls Securities Limited and Indiabulls Commodities Limited. It is led by directors including Divyesh Bharatkumar Shah and Ashu Khanna.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹131.15 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 84 employees as per the latest available data. It operates as a subsidiary of Dhani Services Limited.
The company is associated with 1 brand - Dhani Stocks. As per MCA filings, the company has open charges of ₹58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanistocks.com.
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Registered AddressA – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Indiabulls Securities Limited
Indiabulls Securities Limited has undergone 3 name changes throughout its history. The company was previously known as Indiabulls Securities Limited, Indiabulls Commodities Limited, and Indiabulls Commodities Private Limited. The current legal name is Indiabulls Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Indiabulls Securities Limited | Current |
| Indiabulls Commodities Limited | Previous |
| Indiabulls Commodities Private Limited | Previous |
CIN History of Indiabulls Securities Limited
Indiabulls Securities Limited has one previous CIN (Corporate Identification Number): U74999DL2003PTC122874. The current CIN is U74999DL2003PLC122874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2003PLC122874 | Current |
| U74999DL2003PTC122874 | Previous |
Associated Brands with Indiabulls Securities Limited
Indiabulls Securities Limited operates one associated brand: Dhani Stocks. These brands represent Indiabulls Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online brokerage for stock trading, portfolio management, and IPO applications in India. | dhanistocks.com |
Competitors & Alternatives of Indiabulls Securities Limited
Brands and companies operating in the same space as Indiabulls Securities Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Indiabulls Securities Limited
Indiabulls Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Indiabulls Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indiabulls Securities Limited
Indiabulls Securities Limited is audited by A Sardana & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Sardana & Co. | Locked | Locked | Locked |
Complete auditor history for Indiabulls Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indiabulls Securities Limited
Indiabulls Securities Limited is currently managed by 4 directors, with 23 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 |
|---|---|---|---|---|
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Divyesh Bharatkumar Shah
Also directs:
Indiabulls Limited, Indiabulls Securities Limited
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Director | 21 Oct 2008 | 17 Years 9 Months | Current |
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Ashu Khanna
Also directs:
Indiabulls Securities Limited
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Whole-Time Director | 02 Mar 2023 | 3 Years 5 Months | Current |
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Prem Prakash Mirdha
Also directs:
Indiabulls Securities Limited, Indiabulls Asset Reconstruction Company Limited, Indiabulls Condominiums Limited and 2 more
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Director | 27 Mar 2025 | 1 Years 4 Months | Current |
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Raj Kumar Gupta
Also directs:
Indiabulls Securities Limited
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Whole-Time Director | 18 Jul 2023 | 3 Years 1 Months | Current |
Financials of Indiabulls Securities Limited FY 2025 filings available
Indiabulls Securities Limited reported revenue of ₹131.15 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Indiabulls Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indiabulls Securities Limited
Shareholding and ownership data for Indiabulls Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indiabulls Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2025 | Indian Bank | ₹18 Cr | Open |
| 27 Jan 2022 | Hdfc Bank Limited | ₹40 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indiabulls Securities Limited
Indiabulls Securities Limited has a workforce of 84 employees as of Mar 27, 2024.
Employee and EPFO history for Indiabulls Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indiabulls Securities Limited
GST registrations and filing compliance for Indiabulls Securities Limited
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 Indiabulls Securities Limited
Credit ratings, litigation, and regulatory alerts for Indiabulls Securities Limited
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
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MSME Payment Delays by Indiabulls Securities Limited
MSME payment history for Indiabulls Securities Limited
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
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Subsidiaries & Group Companies of Indiabulls Securities Limited
Corporate group structure for Indiabulls Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Indiabulls Securities Limited
MCA filings and documents for Indiabulls Securities Limited
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
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Recent Activity on Indiabulls Securities Limited
Recent News on Indiabulls Securities Limited
Frequently Asked Questions about Indiabulls Securities Limited
Indiabulls Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 October 2003 (23+ years old) and is registered under CIN U74999DL2003PLC122874. The company has 84 employees.
Indiabulls Securities Limited reported revenue of ₹131.15 Cr for FY 2025 (up 16.00% YoY).
The current directors of Indiabulls Securities Limited are:
- Divyesh Bharatkumar Shah - Director
- Ashu Khanna - Whole-Time Director
- Prem Prakash Mirdha - Director
- Raj Kumar Gupta - Whole-Time Director
The primary industry of Indiabulls Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indiabulls Securities Limited can be reached at the registered office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015, or through the website dhanistocks.com.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹10.28 Cr.