About Keshav Securities Private Limited
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Keshav 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 03 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC124672. Its GSTIN is 27AACCK2279A1ZT (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.94 Cr. It is led by directors including Vinit Shyam Sunder Modi and Prem Kumar Modi.
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 701 Prem Sagar Plot No.57 Swastik Co – Op.Hsg.Soc N.S.Road No.3 Jvpd Scheme, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.43 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 56.3%) and EBITDA of ₹1.81 Cr (EBITDA margin 74.2%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 8% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website keshavsec.com.
Company details
Contact details
Keshav Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is keshavsec.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address701 Prem Sagar Plot No.57 Swastik Co – Op.Hsg.Soc N.S.Road No.3 Jvpd Scheme, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Keshav 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
Business activity
The main business activity of Keshav Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Keshav Securities Private Limited, buy the company report.
Financials of Keshav Securities Private Limited
FY 2025 filings availableKeshav Securities Private Limited reported revenue of ₹2.43 Cr (down 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 37% fall in the latest year. EBITDA fell 45% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.81 Cr | ||||
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| Net Profit (PAT) | ₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 74.2% | ||||
| Net Profit Margin | 56.3% | ||||
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To see the full financial statements and ratios of Keshav Securities Private Limited, buy the company report.
Board of directors of Keshav Securities Private Limited
Keshav Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Shyam Sunder Modi Also directs: Modispaces Real-Estate Builders LLP, Modispaces Real-Estate Private Limited, Modispaces Developers Private Limited and 4 more | Director | 26 Apr 2002 | 24 Years 5 Months | Current |
| Prem Kumar Modi Also directs: Ami Modispaces LLP, Ami Wiseowlzz Realty LLP, Ami Evershine Nagar Realty LLP and 5 more | Director | 26 Dec 2003 | 22 Years 9 Months | Current |
| Anand Premkumar Modi Also directs: Ami Modispaces LLP, Ami Wiseowlzz Realty LLP, Ami Evershine Nagar Realty LLP and 5 more | Director | 30 Jan 2009 | 17 Years 8 Months | Current |
| Ghanshyam Sagarmal Modi | Director | 03 Mar 2000 | 26 Years 7 Months | Current |
Peer comparison
Keshav Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Surya Raj Securities Private Limited | ₹2.45 Cr (FY 2025) | -86.0% | New Delhi, Delhi, India | |||
| Sonpriya Investments Private Limited | ₹2.44 Cr (FY 2024) | 120.0% | Mumbai, Maharashtra, India | |||
| Keshav Securities Private Limitedthis company | ₹2.43 Cr (FY 2024) | ₹1.37 Cr | 56.3% | -37.0% | Mumbai, Maharashtra, India | |
| Bhawsinghka Securities Private Limited | ₹2.43 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Keshav Securities Private Limited, buy the company report.
Auditor
Keshav Securities Private Limited is audited by KAILASH CHAND JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAILASH CHAND JAIN & CO | FY 2020 | 112318W |
Shareholding
The shareholding of Keshav Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Keshav Securities Private Limited, buy the company report.
Legal cases
Keshav Securities Private Limited has 5 court cases on record: 1 filed by Keshav Securities, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against M/S International Ceramics Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4 | Disposed |
To see the full case history of Keshav 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshav Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keshav Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK2279A1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keshav Securities Private Limited, buy the company report.
Recent activity
Keshav Securities Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Sunil Modi ceased to be Director on 01 Feb 2018.
Frequently asked questions
Keshav 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 03 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC124672.
Keshav Securities has 4 current directors:
- Vinit Shyam Sunder Modi - Director
- Prem Kumar Modi - Director
- Anand Premkumar Modi - Director
- Ghanshyam Sagarmal Modi - Director
The latest financial statements of Keshav 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 Keshav Securities is 27AACCK2279A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Keshav Securities is U67120MH2000PTC124672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshav Securities has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Keshav Securities was incorporated on 03 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Keshav Securities by revenue are Surya Raj Securities Private Limited, Sonpriya Investments Private Limited, Bhawsinghka Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sunil Modi ceased to be Director on 01 Feb 2018. Anand Premkumar Modi was appointed as Director on 30 Jan 2009. Nirmal Gopikishan Rungta ceased to be Director on 30 Jan 2009. Keshav Securities has 6 board changes on record in total.
Keshav Securities can be reached through the website keshavsec.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Keshav Securities is at 701 Prem Sagar Plot No.57 Swastik Co – Op.Hsg.Soc N.S.Road No.3 Jvpd Scheme, Mumbai, Maharashtra, India – 400056.