About Indsec Securities And Finance Ltd
Data last updated: 06 January 2026
Indsec Securities And Finance Ltd is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Fednav International Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PLC073185.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹9.86 Cr. It is led by directors including Darshita Shah and Diamond Ashok Dand.
Last AGM: 16 May 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.38 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data. It operates as a subsidiary of Fednav International Limited.
The company is associated with 1 brand - Indsec. As per MCA filings, the company has open charges of ₹32.6 Cr and satisfied charges of ₹6.51 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 indsec.co.in.
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Registered Address301/302 215Atriumandherikurlaroad Chakala Andheri(Ea, St), Mumbai, Maharashtra, India – 400093
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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
Associated Brands with Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd operates one associated brand: Indsec. These brands represent Indsec Securities And Finance Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of brokerage, investment, and other related services to individuals and institutions | indsec.co.in |
Competitors & Alternatives of Indsec Securities And Finance Ltd
Brands and companies operating in the same space as Indsec Securities And Finance Ltd include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
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Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd is audited by NKR and Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NKR and Co. | Locked | Locked | Locked |
Complete auditor history for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd is currently managed by 4 directors, with 15 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 |
|---|---|---|---|---|
| Darshita Shah | Director | 17 May 2024 | 2 Years 2 Months | Current |
| Diamond Ashok Dand | Whole-Time Director | 19 May 2023 | 3 Years 2 Months | Current |
| Maya Hitesh Gandhi | Whole-Time Director | 01 Apr 1999 | 27 Years 3 Months | Current |
| Nandkishore Harkishan Gupta | Managing Director | 01 Jul 2000 | 26 Years 0 Months | Current |
Financials of Indsec Securities And Finance Ltd FY 2025 filings available
Indsec Securities And Finance Ltd reported revenue of ₹37.38 Cr (up 216.00% YoY) for FY 2025.
Ten-year financial statements for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
Shareholding and ownership data for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2024 | Others | ₹7.6 Cr | Open |
| 18 Apr 2022 | Others | ₹25 Cr | Open |
| 16 Feb 2018 | Bank of India | ₹1.43 Cr | Satisfied |
| 15 Mar 2017 | Bank of India | ₹4.99 Cr | Satisfied |
| 17 Mar 2015 | Kotak Mahindra Prime Limited | ₹9.44 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd has a workforce of 22 employees as of Apr 02, 2024.
Employee and EPFO history for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
GST registrations and filing compliance for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
Credit ratings, litigation, and regulatory alerts for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
MSME payment history for Indsec Securities And Finance Ltd
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
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Subsidiaries & Group Companies of Indsec Securities And Finance Ltd
Corporate group structure for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
MCA filings and documents for Indsec Securities And Finance Ltd
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 Indsec Securities And Finance Ltd
Recent News on Indsec Securities And Finance Ltd
Frequently Asked Questions about Indsec Securities And Finance Ltd
Indsec Securities And Finance Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 1993 (33+ years old) and is registered under CIN U67120MH1993PLC073185. The company has 22 employees.
Indsec Securities And Finance Ltd reported revenue of ₹37.38 Cr for FY 2025 (up 216.00% YoY).
The current directors of Indsec Securities And Finance Ltd are:
- Darshita Shah - Director
- Diamond Ashok Dand - Whole-Time Director
- Maya Hitesh Gandhi - Whole-Time Director
- Nandkishore Harkishan Gupta - Managing Director
The primary industry of Indsec Securities And Finance Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indsec Securities And Finance Ltd can be reached at the registered office: 301302 215Atriumandherikurlaroad Chakala AndheriEa, St, Mumbai, Maharashtra, India – 400093, or through the website indsec.co.in.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹9.86 Cr.