Kankaria Securities Private Limited
About Kankaria Securities Private Limited
Data last updated:
Kankaria Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 13 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC125865.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.84 Lakh. It is led by directors including Chanchal Kumari Jain and Vineeta Anand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ashok Garden F 202 Tokersay Jeevraj Road Sewree, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.07 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹7.03 Lakh (net margin -36.9%) and EBITDA of -₹5.88 Lakh (EBITDA margin -30.8%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAshok Garden F 202 Tokersay Jeevraj Road Sewree, Mumbai, Maharashtra, India – 400015
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kankaria Securities Private Limited
The main business activity of Kankaria Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kankaria Securities Private Limited FY 2025 filings available
Kankaria Securities Private Limited reported revenue of ₹19.07 Lakh (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kankaria Securities Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 154% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kankaria Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.88 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kankaria Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -30.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -36.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kankaria Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kankaria Securities Private Limited
Kankaria Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Kumari Jain | Director | 15 Nov 2005 | 20 Years 11 Months | Current |
| Vineeta Anand Jain Also directs: K M Jain Stock Brokers Private Limited | Director | 11 Nov 2005 | 20 Years 11 Months | Current |
| Anand Jain Also directs: K M Jain Stock Brokers Private Limited, C K Jain Family Foundation | Director | 13 Apr 2000 | 26 Years 6 Months | Current |
| Samika Jain | Director | 22 Sep 2025 | 1 Years 0 Months | Current |
Peer Comparison of Kankaria Securities Private Limited
Kankaria Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ascend Financial Services Private Limited | ₹19.14 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Bengaluru, Karnataka, India |
| Yathochit Investing Solutions Private Limited | ₹19.13 Lakh (FY 2025) | •••• | •••• | 546.0% | •••• | Pune, Maharashtra, India |
| Home Lamp Financial Services Private Limited | ₹19.12 Lakh (FY 2025) | •••• | •••• | 33.0% | •••• | Hyderabad, Telangana, India |
| Istaa Securities Private Limited | ₹19.1 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Mumbai, Maharashtra, India |
| Rapid Thinker Business Consultants Private Limited | ₹19.08 Lakh (FY 2025) | •••• | •••• | 66.0% | •••• | New Delhi, Delhi, India |
| Kankaria Securities Private Limited this company | ₹19.07 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| P Moneta S Financial and Consultancy Private Limited | ₹19.05 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Star Treck Syntex Private Limited | ₹19.05 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Tower Merchants Pvt Ltd | ₹19.04 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Mitushi Traders and Financiers Private Limited | ₹19.04 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Keezhal Sahakarana Nidhi Limited | ₹19.01 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Vatakara, Kerala, India |
Peers are the five companies nearest above and the five nearest below Kankaria Securities by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kankaria Securities Private Limited
Kankaria Securities Private Limited is audited by MUKESHMANGILALJIJAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESHMANGILALJIJAIN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kankaria Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kankaria Securities Private Limited
Kankaria Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankaria Securities Private Limited
Employment history and EPFO contributions of people linked to Kankaria Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kankaria Securities Private Limited
Kankaria Securities Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Samika Jain was appointed as Director on 22 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kankaria Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kankaria Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kankaria Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kankaria Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kankaria Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kankaria Securities Private Limited
Kankaria Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 13 April 2000 (26+ years old) and is registered under CIN U67120MH2000PTC125865.
Kankaria Securities reported revenue of ₹19.07 Lakh for FY 2025 (down 6% YoY).
Kankaria Securities has 4 current directors:
- Chanchal Kumari Jain - Director
- Vineeta Anand Jain - Director
- Anand Jain - Director
- Samika Jain - Director
Kankaria Securities reported a net loss of ₹7.03 Lakh (net margin -36.9%) and EBITDA of -₹5.88 Lakh (EBITDA margin -30.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kankaria Securities is 4% over three years and 24% over five years. In the latest year (FY 2025) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kankaria Securities is U67120MH2000PTC125865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankaria Securities was incorporated on 13 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kankaria Securities by revenue are Ascend Financial Services Private Limited, Yathochit Investing Solutions Private Limited, Home Lamp Financial Services Private Limited, Istaa Securities Private Limited, Rapid Thinker Business Consultants Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Samika Jain was appointed as Director on 22 Sep 2025. Chanchal Kumari Jain was appointed as Director on 15 Nov 2005. Vineeta Anand Jain was appointed as Director on 11 Nov 2005. Kankaria Securities has 4 board changes on record in total.
The registered office of Kankaria Securities is at Ashok Garden F 202 Tokersay Jeevraj Road Sewree, Mumbai, Maharashtra, India – 400015.
Kankaria Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.84 Lakh.