Kaviraj Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Kaviraj Securities Private Limited

Kaviraj Securities Private Limited, a active private limited company, was established on 18 February 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC124353. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.75 Cr.

It upholds a active non-compliant status. Its leadership includes Anoop Jugalkishore Purohit (Director), Abhishek Kamalkishor Purohit (Director), Abhijeet Mukesh Purohit (Director). Past directors included Kundan Jugal Purohit, Jyotiswaroop Nandkishore Purohit, Nandkishore Daudayal Purohit. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A001, Kemp Plaza Mind Space, Malad West, Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2000PTC124353

  • Registration Number

    124353

  • Incorporation Date

    18 February 2000

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.75 Cr
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 32.20%
  • Profit Growth **** 27.16%
  • Ebitda **** 416.51%
  • Net Worth 10.36%
  • Total Assets **** 10.54%
Company report

Kaviraj Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaviraj Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaviraj Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Anoop Jugalkishore Purohit Director 18 Feb 2000 Current
Abhishek Kamalkishor Purohit Director 21 Feb 2022 Current
Abhijeet Mukesh Purohit Director 06 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2022 Past
Pramod Abcsdd Director 21 Feb 2022 Past
Pramod Abcsdd Director 06 Nov 2024 Past

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Financial Performance of Kaviraj Securities.

Kaviraj Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 32.2% increase. The company also saw a substantial improvement in profitability, with a 27.16% increase in profit. The company's net worth Soared by an impressive increase of 10.36%.

Kaviraj Securities revenue growth over time
Kaviraj Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 32.20%
*******
*******
*******
*******
Revenue from Operations
*******
 65.55%
*******
*******
*******
*******
Total Assets
*******
 10.54%
*******
*******
*******
*******
Profit or Loss
*******
 27.16%
*******
*******
*******
*******
Net Worth
*******
 10.36%
*******
*******
*******
*******
EBITDA
*******
 416.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaviraj Securities?

In 2022, Kaviraj Securities had a promoter holding of 21.64% and a public holding of 78.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaviraj Securities?

Unlock and access historical data on people associated with Kaviraj Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaviraj Securities, 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 Kaviraj Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Kaviraj Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kaviraj Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Kaviraj Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Abhijeet Mukesh Purohit was appointed as a Director was appointed as a Director on 06 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Abhishek Kamalkishor Purohit was appointed as a Director was appointed as a Director on 21 Feb 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Anoop Jugalkishore Purohit was appointed as a Director was appointed as a Director on 18 Feb 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Kaviraj Securities Private Limited was registered on 18 Feb 2000 with Roc Mumbai & aged 25 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaviraj Securities Private Limited?

The CIN of Kaviraj Securities Private Limited is U67120MH2000PTC124353.

Where is Kaviraj Securities Private Limited headquartered?

Kaviraj Securities Private Limited is headquartered at A001, Kemp Plaza Mind Space, Malad West, Mumbai, Maharashtra, 400064.

When was Kaviraj Securities Private Limited incorporated?

Kaviraj Securities Private Limited was incorporated on 18 February 2000.

Who are the current directors of Kaviraj Securities Private Limited?

The current directors of Kaviraj Securities Private Limited are

What is the primary industry of Kaviraj Securities Private Limited?

The primary industry of Kaviraj Securities Private Limited is Financial And Insurance Service.

Is Kaviraj Securities Private Limited a listed company?

Kaviraj Securities Private Limited is unlisted.

What is the capital structure of Kaviraj Securities Private Limited?

The authorized capital of Kaviraj Securities Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.75 Cr.

What is the compliance status of Kaviraj Securities Private Limited?

The compliance status of Kaviraj Securities Private Limited is Active Non-Compliant.

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