About Kantilal Chhaganlal Securities Private Limited
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Kantilal Chhaganlal Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089788. Its GSTIN is 27AABCK3372R2ZY (Maharashtra). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹43.5 Cr and a paid-up capital of ₹41.34 Cr. It was formerly known as Kantilal Chhaganlal Securities Limited. It is led by directors including Chiranjiv Ishwarlal Vaghani and Amit Gupta.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹237.64 Cr, a growth of 142% compared to the previous year. For the same year it recorded a net profit of ₹1.91 Cr (net margin 0.8%) and EBITDA of ₹3.59 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 27% over five years.
The company has about 40 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: Kantilal Chhaganlal and Primenet. As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹7.75 Cr on record. Court records list 65 cases involving the company, including 42 filed by the company and 23 filed against it; 4 cases are pending. The company has 21 deals on record (11 secondary share transfers, 9 funding rounds, 1 rights issue), with disclosed funding of ₹66.73 Cr; the latest was in December 2022. The company has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kcsecurities.com.
Company details
Contact details
Kantilal Chhaganlal Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is kcsecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address601/602 Inizio, Cardinal Gracious Road Opp. P&G Plaza Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Kantilal Chhaganlal Securities Private Limited, buy the company report.
- 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
Brands
Kantilal Chhaganlal Securities operates two associated brands: Kantilal Chhaganlal and Primenet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides wealth management solutions for securities trading, mutual funds, and insurance. | kcsecurities.com | |
| Offers internet services, networking solutions, and IT security for businesses. | primenet.in |
Business activity
The main business activity of Kantilal Chhaganlal Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Financials of Kantilal Chhaganlal Securities Private Limited
FY 2025 filings availableKantilal Chhaganlal Securities Private Limited reported revenue of ₹237.64 Cr (up 142% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 142% growth in the latest year. EBITDA fell 87% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.59 Cr | ||||
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| Net Profit (PAT) | ₹1.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Board of directors of Kantilal Chhaganlal Securities Private Limited
Kantilal Chhaganlal Securities has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiranjiv Ishwarlal Vaghani Also directs: Milton Constructions LLP, Milton Trading and Consultancy LLP, Civ Developers LLP and 5 more | Director | 25 Aug 2014 | 12 Years 2 Months | Current |
| Amit Gupta Also directs: Algo Trade Management Private Limited, Suniyojit Merchants Pvt Ltd, Collate Dealers Private Limited and 1 more | Director | 17 Feb 2023 | 3 Years 8 Months | Current |
| Ajay Manilala Shah | Director | 18 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Kantilal Chhaganlal Securities Private Limited is audited by Pravin Chandak & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pravin Chandak & Associates | FY 2023 | 116627W |
Shareholding
The shareholding of Kantilal Chhaganlal Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2025 | 101041865 | Others | ₹25 Cr | Open | |
| 13 Oct 2022 | 100624119 | Bank of India | ₹10 Cr | Open | |
| 28 Jun 2007 | 10061269 | Bank of India | ₹7.75 Cr | Satisfied |
To see the full charge records of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Kantilal Chhaganlal Securities Private Limited has 21 deals on record (11 secondary share transfers, 9 funding rounds, 1 rights issue), with disclosed funding of ₹66.73 Cr; the latest was in December 2022.
Deals on record (5 of 21)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: Milton Buildcon Private Limited Seller: Networth Holdings Pte Limited |
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Milton Buildcon Private Limited |
| Jul 2022 | Rights issue | ₹1.43 Cr | Investors: Milton Buildcon Private Limited |
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: Deessha Leasecon Private Limited Seller: Outdoor Edge Solutions Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Outdoor Edge Solutions Private Limited Seller: Kaycee Insurance Corporate Agency Private Limited |
To see the full deal history of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kantilal Chhaganlal Securities Private Limited has 65 court cases on record: 42 filed by Kantilal Chhaganlal Securities, 23 filed against it. 4 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 41 | 11 | 1 |
| District courts | 23 | 11 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Advik Capital Limited | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LC) | Filed against the company by Century Textiles and Industries Limited | Pending |
| Bombay High Court | Writ petition | Filed by the company against Aditya Birla Real Estate Ltd | Disposed |
| High Court, CHHATTISGARH | Writ petition | Filed against the company by M/S Dream Achiever Consultancy Services Pvt. Ltd. and 7 others | Disposed |
| NCLT, Mumbai | Company petition | Filed against the company by Deesha Leasecon Private Limited and 4 others | Disposed |
To see the full case history of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Kantilal Chhaganlal Securities Private Limited was last rated by Care on 22 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 22 Feb 2022 |
To see the full credit ratings and regulatory alerts of Kantilal Chhaganlal Securities Private Limited, buy the company report.
MSME payment delays
Kantilal Chhaganlal Securities Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Mehta Chokshi & Shah LLP |
To see the full MSME payment records of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Kantilal Chhaganlal Securities has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kcspl Services Private Limited | U74140MH2001PTC132459 |
To see the full group structure of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Employees & EPFO
Kantilal Chhaganlal Securities Private Limited has a workforce of 40 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Kantilal Chhaganlal Securities has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK3372R2ZY | Maharashtra | Active | 01 Jul 2017 |
| 24AABCK3372R1Z5 | Gujarat | Active | 30 Jan 2018 |
| 23AABCK3372R2Z6 | Madhya Pradesh | Active | 20 Feb 2023 |
To see the full GST registrations and return filing status of Kantilal Chhaganlal Securities Private Limited, buy the company report.
Recent activity
Kantilal Chhaganlal Securities Private Limited has 33 board changes on record since 1995: 18 appointments and 15 cessations. The latest: Ajay Manilala Shah was appointed as Director on 18 Nov 2024.
28 earlier events are in the company report.
Frequently asked questions
Kantilal Chhaganlal Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089788.
Kantilal Chhaganlal Securities has 3 current directors:
- Chiranjiv Ishwarlal Vaghani - Director
- Amit Gupta - Director
- Ajay Manilala Shah - Director
The latest financial statements of Kantilal Chhaganlal Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kantilal Chhaganlal Securities is 27AABCK3372R2ZY, registered in Maharashtra. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 24AABCK3372R1Z5 (Gujarat), 23AABCK3372R2Z6 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Kantilal Chhaganlal Securities is U67120MH1995PTC089788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kantilal Chhaganlal Securities has 65 court cases on record: 42 filed by the company and 23 filed against it. 4 are pending. Most are in the high courts.
Kantilal Chhaganlal Securities was incorporated on 21 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantilal Chhaganlal Securities has 21 deals on record (11 secondary share transfers, 9 funding rounds, 1 rights issue), with disclosed funding of ₹66.73 Cr; the latest was in December 2022.
Ajay Manilala Shah was appointed as Director on 18 Nov 2024. Praveen Gupta ceased to be Director on 18 Nov 2024. Vinay Chiranjiv Vaghani ceased to be Director on 28 Mar 2024. Kantilal Chhaganlal Securities has 33 board changes on record in total.
Kantilal Chhaganlal Securities has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 15 Mar 2021.
Kantilal Chhaganlal Securities can be reached through the website kcsecurities.com. Its registered office is in Mumbai, Maharashtra, India.
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