Indira Securities Private Limited (Trf.) - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Indira Securities Private Limited (Trf.)

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 Dharmesh Khandelwal, Jyoti Singh, Vijay Kumar 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1996PTC160201

  • Registration Number

    160201

  • Incorporation Date

    20 May 1996

  • Authorized Capital

    ₹18.00 Cr

  • Paid-Up Capital

    ₹7.33 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 18.00 Cr
  • Paid Up Capital ₹ 7.33 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 108.29 Cr
  • Satisfied Charges ₹ 193.01 Cr
  • Revenue Growth **** 10.70%
  • Profit Growth **** -4.66%
  • Ebitda **** -10.05%
  • Net Worth 18.49%
  • Total Assets **** 58.31%
Company report

Indira Securities Private Limited (Trf.)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indira Securities Private Limited (Trf.) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Indira Securities Private Limited (Trf.)?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Oct 2025 Past
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 03 Jul 2025 Past

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Financial Performance of Indira Securities(Trf.).

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%.

Indira Securities(Trf.) revenue growth over time
Indira Securities(Trf.) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.70%
*******
*******
*******
*******
Revenue from Operations
*******
 9.77%
*******
*******
*******
*******
Total Assets
*******
 58.31%
*******
*******
*******
*******
Profit or Loss
*******
 -4.66%
*******
*******
*******
*******
Net Worth
*******
 18.49%
*******
*******
*******
*******
EBITDA
*******
 -10.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indira Securities(Trf.)?

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.

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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Charges (Loans)
Open Charges

₹1,082,900,000.00

Satisfied Charges

₹1,930,080,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 70.00 Cr
  • Others : 37.24 Cr
  • Axis Bank Limited : 1.05 Cr
Latest Charge Details
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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How Many Employees Work at Indira Securities(Trf.)?

Unlock and access historical data on people associated with Indira Securities(Trf.), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indira Securities(Trf.), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indira Securities(Trf.)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Indira Securities(Trf.)
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 1.05 Cr with Charge ID 101134015 was registered on 25 Jul 2025. was documented.

  • Charges

    Progress on A charge registered on 20 Apr 2017 via Charge ID 100096967 with Others was fully satisfied on 28 Mar 2025. was documented.

  • Charges

    The activity A charge registered on 15 Jul 2022 via Charge ID 100596656 with Others was fully satisfied on 15 Mar 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101055030 was registered on 31 Jan 2025. was completed.

  • Charges

    A charge registered on 20 Oct 2022 via Charge ID 100621088 with Others was fully satisfied on 30 Jan 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.24 Cr with Charge ID 101036041 was registered on 20 Jan 2025. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Indira Securities Private Limited (Trf.)?

The CIN of Indira Securities Private Limited (Trf.) is U67120MH1996PTC160201.

Where is Indira Securities Private Limited (Trf.) headquartered?

Indira Securities Private Limited (Trf.) is headquartered at 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra, 400007.

When was Indira Securities Private Limited (Trf.) incorporated?

Indira Securities Private Limited (Trf.) was incorporated on 20 May 1996.

Who are the current directors of Indira Securities Private Limited (Trf.)?

The current directors of Indira Securities Private Limited (Trf.) are

What is the primary industry of Indira Securities Private Limited (Trf.)?

The primary industry of Indira Securities Private Limited (Trf.) is Financial And Insurance Service.

Is Indira Securities Private Limited (Trf.) a listed company?

Indira Securities Private Limited (Trf.) is unlisted.

What is the capital structure of Indira Securities Private Limited (Trf.)?

The authorized capital of Indira Securities Private Limited (Trf.) is ₹18.00 Cr, and the paid-up capital is ₹7.33 Cr.

What is the compliance status of Indira Securities Private Limited (Trf.)?

The compliance status of Indira Securities Private Limited (Trf.) is Compliant.

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