Indira Securities Private Limited (Trf.), a active private limited company, was established on 20 May 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1996PTC160201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹18.00 Cr and a paid-up capital of ₹7.33 Cr.
Formerly known as Indira Securities Private Limited. It upholds a compliant status. Its leadership includes Dharmesh Khandelwal (Director), Sanjay Chiranjilal Baxi (Director), Vijit Vijay Ramavat (Director). Past directors included Jyoti Singh, Vijay Kumar Ramavat, Vijit Vijay Ramavat. It holds ₹108.29 Cr open charges and ₹193.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra, 400007.
U67120MH1996PTC160201
160201
20 May 1996
₹18.00 Cr
₹7.33 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmesh Khandelwal | Director | 06 Oct 2023 | Current |
| Sanjay Chiranjilal Baxi | Director | 01 Jan 2009 | Current |
| Vijit Vijay Ramavat | Director | 06 Oct 2023 | Current |
| Navy Vijay Ramavat | Director | 21 Apr 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 20 Apr 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Jan 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 11 Feb 2019 | Past |
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Indira Securities Private Limited (Trf.), for the financial year ended 2022, experienced significant growth in revenue, with a 10.7% increase. The company also saw a slight decrease in profitability, with a 4.66% decrease in profit. The company's net worth Soared by an impressive increase of 18.49%.
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In 2023, Indira Securities(Trf.) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,082,900,000.00
₹1,930,080,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2025 | Axis Bank Limited | ₹1.05 Cr | Open |
| 31 Jan 2025 | Others | ₹6.00 Cr | Open |
| 20 Jan 2025 | Others | ₹1.24 Cr | Open |
| 18 Jan 2023 | Hdfc Bank Limited | ₹70.00 Cr | Open |
| 17 Aug 2022 | Others | ₹30.00 Cr | Open |
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The activity A charge with Axis Bank Limited amounted to Rs. 1.05 Cr with Charge ID 101134015 was registered on 25 Jul 2025. was completed.
A charge registered on 20 Apr 2017 via Charge ID 100096967 with Others was fully satisfied on 28 Mar 2025. was recorded as a recent event.
A charge registered on 15 Jul 2022 via Charge ID 100596656 with Others was fully satisfied on 15 Mar 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101055030 was registered on 31 Jan 2025. was completed.
The activity A charge registered on 20 Oct 2022 via Charge ID 100621088 with Others was fully satisfied on 30 Jan 2025. was completed.
Progress on A charge with Others amounted to Rs. 1.24 Cr with Charge ID 101036041 was registered on 20 Jan 2025. was documented.
The CIN of Indira Securities Private Limited (Trf.) is U67120MH1996PTC160201.
Indira Securities Private Limited (Trf.) is headquartered at 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra, 400007.
Indira Securities Private Limited (Trf.) was incorporated on 20 May 1996.
The current directors of Indira Securities Private Limited (Trf.) are
The primary industry of Indira Securities Private Limited (Trf.) is Financial And Insurance Service.
Indira Securities Private Limited (Trf.) is unlisted.
The authorized capital of Indira Securities Private Limited (Trf.) is ₹18.00 Cr, and the paid-up capital is ₹7.33 Cr.
The compliance status of Indira Securities Private Limited (Trf.) is Compliant.
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