About Indira Securities Private Limited (Trf.)
Data last updated: 13 March 2026
Indira Securities Private Limited (Trf.) is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC160201.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹7.33 Cr. Formerly known as Indira Securities Private Limited. It is led by directors including Dharmesh Khandelwal and Sanjay Chiranjilal Baxi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.13 Cr, a growth of 17% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Indira Trade. As per MCA filings, the company has open charges of ₹108.29 Cr and satisfied charges of ₹193.01 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 indiratrade.com.
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Registered Address5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007
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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
CIN History of Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) has one previous CIN (Corporate Identification Number): U67120MH2006PTC160201. The current CIN is U67120MH1996PTC160201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC160201 | Current |
| U67120MH2006PTC160201 | Previous |
Associated Brands with Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) operates one associated brand: Indira Trade. These brands represent Indira Securities Private Limited (Trf.)'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an app-based platform for multi-asset trading, facilitating efficient investment opportunities. | indiratrade.com |
Competitors & Alternatives of Indira Securities Private Limited (Trf.)
Brands and companies operating in the same space as Indira Securities Private Limited (Trf.) 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 Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) 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 Indira Securities Private Limited (Trf.)
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.
Auditor Details of Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) is audited by GOVIND MANTRY and ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND MANTRY and ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indira Securities Private Limited (Trf.)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Dharmesh Khandelwal | Director | 06 Oct 2023 | 2 Years 9 Months | Current |
| Sanjay Chiranjilal Baxi | Director | 01 Jan 2009 | 17 Years 6 Months | Current |
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Vijit Vijay Ramavat
Also directs:
Ramavat Stocks Llp, Devajiva Realty Llp, Indira Assets And Realty Private Limited and 5 more
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Director | 06 Oct 2023 | 2 Years 9 Months | Current |
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Navy Vijay Ramavat
Also directs:
Indira Assets And Realty Private Limited, Indira Securities Private Limited (Trf.), Deepthink Ventures Llp and 4 more
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Director | 21 Apr 2009 | 17 Years 3 Months | Current |
Financials of Indira Securities Private Limited (Trf.) FY 2025 filings available
Indira Securities Private Limited (Trf.) reported revenue of ₹61.13 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Indira Securities Private Limited (Trf.)
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.
Ownership and Shareholding of Indira Securities Private Limited (Trf.)
Shareholding and ownership data for Indira Securities Private Limited (Trf.)
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.
Group Structure of Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Indira Securities Private Limited (Trf.)'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indira Securities (Ifsc) Private Limited | U65990GJ2017PTC096153 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Indira Securities Private Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2025 | Axis Bank Limited | ₹1.05 Cr | Open |
| 31 Jan 2025 | Others | ₹6 Cr | Open |
| 20 Jan 2025 | Others | ₹1.24 Cr | Open |
| 18 Jan 2023 | Hdfc Bank Limited | ₹70 Cr | Open |
| 17 Aug 2022 | Others | ₹30 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Indira Securities Private Limited (Trf.)
View historical data on people associated with Indira Securities Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Indira Securities Private Limited (Trf.)
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 Indira Securities Private Limited (Trf.)
GST registrations and filing compliance for Indira Securities Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indira Securities Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Indira Securities Private Limited (Trf.)
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 Indira Securities Private Limited (Trf.)
MSME payment history for Indira Securities Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indira Securities Private Limited (Trf.)
Corporate group structure for Indira Securities Private Limited (Trf.)
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 Indira Securities Private Limited (Trf.)
MCA filings and documents for Indira Securities Private Limited (Trf.)
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 Indira Securities Private Limited (Trf.)
Frequently Asked Questions about Indira Securities Private Limited (Trf.)
Indira Securities Private Limited (Trf.) is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 1996 (30+ years old) and is registered under CIN U67120MH1996PTC160201.
Indira Securities Private Limited (Trf.) reported revenue of ₹61.13 Cr for FY 2025 (up 17.00% YoY).
The current directors of Indira Securities Private Limited (Trf.) are:
- Dharmesh Khandelwal - Director
- Sanjay Chiranjilal Baxi - Director
- Vijit Vijay Ramavat - Director
- Navy Vijay Ramavat - Director
The primary industry of Indira Securities Private Limited (Trf.) is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indira Securities Private Limited (Trf.) can be reached at the registered office: 5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007, or through the website indiratrade.com.
The authorised capital is ₹18 Cr, and the paid-up capital is ₹7.33 Cr.