Indsec Securities And Finance Ltd, a active public limited company, was established on 28 July 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1993PLC073185. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹9.86 Cr.
It upholds a compliant status. Employing 22 professional, Its leadership includes Darshita Shah (Director), Diamond Ashok Dand (Cfo), Maya Hitesh Gandhi (Whole-Time Director). Past directors included Ramesh Chandra Gupta, Trusha Deepak Shah, Ramesh Chandra Sharma. It holds ₹32.60 Cr open charges and ₹6.51 Cr settled loans. Its latest AGM occurred on 16 May 2025, with the balance sheet filed on 31 March 2025. It is based at 301/302,215Atriumandherikurlaroad,Chakala,Andheri(Ea, St), Mumbai, Maharashtra, 400093.
U67120MH1993PLC073185
073185
28 July 1993
₹40.00 Cr
₹9.86 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Darshita Shah | Director | 17 May 2024 | Current |
| Diamond Ashok Dand | Cfo | 02 May 2014 | Current |
| Maya Hitesh Gandhi | Whole-Time Director | 01 Apr 1999 | Current |
| Nandkishore Harkishan Gupta | Managing Director | 01 Jul 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2019 | Past |
| Pramod Abcsdd | Company Secretary | 24 Nov 2017 | Past |
| Pramod Abcsdd | Director | 08 May 2019 | Past |
| Pramod Abcsdd | Company Secretary | 07 Mar 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Indsec Securities And Finance Ltd, for the financial year ended 2024, experienced significant reduction in revenue, with a 11.76% decrease. The company also saw a substantial fall in profitability, with a 23.58% decrease in profit. The company's net worth Soared by an impressive increase of 10.85%.
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In 2023, Indsec Securities And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹326,000,000.00
₹65,093,585.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2024 | Others | ₹7.60 Cr | Open |
| 18 Apr 2022 | Others | ₹25.00 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 | ₹0.94 M | Satisfied |
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Indsec Securities And Finance has a workforce of 22 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Indsec Securities And Finance, 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 Indsec Securities And Finance's trajectory.
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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.
The activity Indsec Securities And Finance Ltd last Annual general meeting of members was held on 16 May 2025 as per latest MCA records. was completed.
Indsec Securities And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others of Rs. 7.60 Cr registered on 24 Jul 2024 with Charge ID 100953467 was modified on 18 Feb 2025. was completed.
Progress on A charge with Others amounted to Rs. 7.60 Cr with Charge ID 100953467 was registered on 24 Jul 2024. was documented.
Progress on A charge with Others of Rs. 25.00 Cr registered on 18 Apr 2022 with Charge ID 100563436 was modified on 24 Jul 2024. was documented.
Progress on Darshita Shah was appointed as a Director was appointed as a Director on 17 May 2024 & has been associated with this company since 1 year 6 months . was documented.
The CIN of Indsec Securities And Finance Ltd is U67120MH1993PLC073185.
Indsec Securities And Finance Ltd is headquartered at 301/302,215Atriumandherikurlaroad,Chakala,Andheri(Ea, St), Mumbai, Maharashtra, 400093.
Indsec Securities And Finance Ltd was incorporated on 28 July 1993.
The current directors of Indsec Securities And Finance Ltd are
The primary industry of Indsec Securities And Finance Ltd is Financial And Insurance Service.
Indsec Securities And Finance Ltd is unlisted.
The authorized capital of Indsec Securities And Finance Ltd is ₹40.00 Cr, and the paid-up capital is ₹9.86 Cr.
The compliance status of Indsec Securities And Finance Ltd is Compliant.
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