About Jhaveri Securities Limited
Data last updated: 22 December 2025
Jhaveri Securities Limited is a public limited company based in Baroda, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 August 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U67120GJ1992PLC018194.
Capital: an authorised share capital of ₹28.5 Cr and a paid-up capital of ₹22.21 Cr. Formerly known as Jhaveri Securities Private Limited. It is led by directors including Satish Chimanlal Trivedi and Parth Kamleshbhai Jhaveri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 301 Payal Towers Sayajigunj, Baroda, Gujarat, India – 390005.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.06 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 115 employees as per the latest available data.
The company is associated with 1 brand - Jhaveri Securities. As per MCA filings, the company has open charges of ₹27.51 Cr and satisfied charges of ₹67.98 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 jhaveritrade.com.
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Registered Address301 Payal Towers Sayajigunj, Baroda, Gujarat, India – 390005
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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 Jhaveri Securities Limited
Jhaveri Securities Limited has one previous CIN (Corporate Identification Number): U67120GJ1992PTC018194. The current CIN is U67120GJ1992PLC018194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1992PLC018194 | Current |
| U67120GJ1992PTC018194 | Previous |
Associated Brands with Jhaveri Securities Limited
Jhaveri Securities Limited operates one associated brand: JHAVERI securities. These brands represent Jhaveri Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock brokerage services are provided in Vadodara, India. | jhaveritrade.com |
Business Activity of Jhaveri Securities Limited
Jhaveri Securities Limited 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 Jhaveri Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jhaveri Securities Limited
Jhaveri Securities Limited is audited by J. A. SAMANI & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. A. SAMANI & Co. | Locked | Locked | Locked |
Complete auditor history for Jhaveri Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Jhaveri Securities Limited
Jhaveri Securities Limited currently reports 5 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chimanlal Trivedi | Director | 22 Jul 2008 | 18 Years 0 Months | Current |
| Parth Kamleshbhai Jhaveri | Director | 28 Jan 2022 | 4 Years 6 Months | Current |
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Karan Kamlesh Jhaveri
Also directs:
Jhak Realty Llp
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Director | 28 Jan 2022 | 4 Years 6 Months | Current |
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Kamlesh Jitendra Jhaveri
Also directs:
Jhak Realty Llp, Jhaveri Hightech Agro Private Limited, Maulik Kruti Resources Private Limited and 4 more
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Managing Director | 25 Aug 1992 | 33 Years 11 Months | Current |
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Shailesh Kalyanmalji Singhal
Also directs:
Trust Finstock Private Limited
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Cfo | 25 Aug 2023 | 2 Years 11 Months | Current |
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Bhaderesh Jitendra Jhaveri
Also directs:
Jhaveri Hightech Agro Private Limited, Maulik Kruti Resources Private Limited, Jhaveri Infrastructure Private Limited and 3 more
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Whole-Time Director | 01 Sep 2015 | 10 Years 11 Months | Current |
Financials of Jhaveri Securities Limited FY 2024 filings available
Jhaveri Securities Limited reported revenue of ₹81.06 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Jhaveri Securities Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Jhaveri Securities Limited
Shareholding and ownership data for Jhaveri Securities Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Jhaveri Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Others | ₹10 Cr | Open |
| 10 Nov 2022 | Hdfc Bank Limited | ₹8 Cr | Open |
| 15 Jul 2022 | Hdfc Bank Limited | ₹49.47 Lakh | Open |
| 26 Apr 2022 | Others | ₹66.26 Lakh | Open |
| 11 Mar 2022 | Hdfc Bank Limited | ₹34.89 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Jhaveri Securities Limited
Jhaveri Securities Limited has a workforce of 115 employees as of Mar 22, 2024.
Employee and EPFO history for Jhaveri Securities Limited
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 Jhaveri Securities Limited
GST registrations and filing compliance for Jhaveri Securities Limited
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 Jhaveri Securities Limited
Credit ratings, litigation, and regulatory alerts for Jhaveri Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jhaveri Securities Limited
MSME payment history for Jhaveri Securities Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jhaveri Securities Limited
Corporate group structure for Jhaveri Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jhaveri Securities Limited
MCA filings and documents for Jhaveri Securities Limited
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
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Recent Activity on Jhaveri Securities Limited
Frequently Asked Questions about Jhaveri Securities Limited
Jhaveri Securities Limited is an active public limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 25 August 1992 (34+ years old) and is registered under CIN U67120GJ1992PLC018194. The company has 115 employees.
Jhaveri Securities Limited reported revenue of ₹81.06 Cr for FY 2025 (up 22.00% YoY).
The current directors and KMP of Jhaveri Securities Limited are:
- Satish Chimanlal Trivedi - Director
- Parth Kamleshbhai Jhaveri - Director
- Karan Kamlesh Jhaveri - Director
- Kamlesh Jitendra Jhaveri - Managing Director
- Shailesh Kalyanmalji Singhal - Cfo
- Bhaderesh Jitendra Jhaveri - Whole-Time Director
The primary industry of Jhaveri Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jhaveri Securities Limited can be reached at the registered office: 301 Payal Towers Sayajigunj, Baroda, Gujarat, India – 390005, or through the website jhaveritrade.com.
The authorised capital is ₹28.5 Cr, and the paid-up capital is ₹22.21 Cr.