About Khambatta Securities Limited
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Khambatta Securities Limited is a public 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 24 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PLC107524. Its GSTIN is 27AAACK4221A1Z9 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors including Noshir Russi Khambatta (Managing Director) and Sunil Kantilal Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 1 Ground Floor 7/10 Botawala Building 9 Bank Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.72 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.56 Cr (net margin 16.1%) and EBITDA of ₹2.41 Cr (EBITDA margin 24.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 17% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Khambatta Securities. As per MCA filings, the company has open charges of ₹2.65 Cr on record. Court records list 11 cases involving the company, including 2 filed against it; 4 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 khambattasecurities.com.
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- Website
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- Registered Address# 1 Ground Floor 7/10 Botawala Building 9 Bank Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Khambatta Securities Limited
The main business activity of Khambatta Securities is financial and insurance service. In detail, this covers 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
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 Khambatta Securities Limited FY 2025 filings available
Khambatta Securities Limited reported revenue of ₹9.72 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Khambatta Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 8% growth in the latest year. EBITDA rose 26% 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 Khambatta Securities 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 | ₹2.41 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.56 Cr | •••• | •••• | •••• | •••• |
| 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 Khambatta Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.1% | •••• | •••• | •••• | •••• |
| 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 Khambatta 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.
Peer Comparison of Khambatta Securities Limited
Khambatta Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ang Capital Quants Private Limited | ₹9.83 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Inter State Capital Markets Pvt.Ltd. | ₹9.78 Cr (FY 2024) | •••• | •••• | 32337.0% | •••• | Kolkata, West Bengal, India |
| Artha Vrddhi Securities Limited | ₹9.77 Cr (FY 2019) | •••• | •••• | -59.0% | •••• | Mumbai, Maharashtra, India |
| Roongta Corporate Services Private Limited | ₹9.74 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Otc Share Traders Private Limited | ₹9.73 Cr (FY 2025) | •••• | •••• | 163.0% | •••• | New Delhi, Delhi, India |
| Khambatta Securities Limited this company | ₹9.72 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| SPVH Private Limited | ₹9.71 Cr (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Zanskar Securities Private Limited | ₹9.68 Cr (FY 2025) | •••• | •••• | 12601.0% | •••• | Bangalore, Karnataka, India |
| Aditya Birla Money Mart Limited | ₹9.66 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | Veraval, Gujarat, India |
| Quest Securities Limited | ₹9.66 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Arrowspace Advisors Private Limited | ₹9.64 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Khambatta Securities by revenue in the BFSI industry (Broking Services), 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 Khambatta Securities Limited
Khambatta Securities Limited is audited by S V K B & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V K B & ASSOCIATES | 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.
Board of Directors of Khambatta Securities Limited
Khambatta Securities has 7 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mylene Dsouza | Director | 07 Mar 2022 | 4 Years 7 Months | Current |
| Vispi Homi Unwala Also directs: Paranjoti Academy Chorus Foundation | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
| Cyrus Rustom Vazifdar | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
| Noshir Russi Khambatta Also directs: Sixth Sense Analytics & Imf Private Limited | Managing Director | 24 Apr 1997 | 29 Years 5 Months | Current |
| Sunil Kantilal Shah Also directs: Sixth Sense Analytics & Imf Private Limited | Whole-Time Director | 27 Nov 2003 | 22 Years 10 Months | Current |
| Nilesh Kantilal Sindhav | Director | 01 Aug 2011 | 15 Years 2 Months | Current |
Ownership and Shareholding of Khambatta Securities 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 Khambatta Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2022 | Others | ₹1 Cr | Open |
| 01 Sep 2021 | Bank of India | ₹1.65 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Khambatta Securities Limited
Khambatta Securities Limited has 11 court cases on record: 2 filed against it, 9 where it is another party. 4 cases are pending and 7 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 4 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (MCA) | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (CHOL) | Company is another party | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Khambatta Securities Limited
Khambatta Securities operates one associated brand: Khambatta Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided in broking, depository, and mutual fund distribution in India. | khambattasecurities.com |
Employees and EPFO Compliance at Khambatta Securities Limited
Khambatta Securities Limited has a workforce of 24 employees as of Apr 08, 2024.
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.
News related to Khambatta Securities Limited
Recent Activity on Khambatta Securities Limited
Khambatta Securities Limited has 20 board changes on record since 1997: 8 appointments and 12 cessations. The latest: Chandan Mishra was appointed as Additional Director on 16 Jun 2025.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Khambatta Securities 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 Khambatta Securities 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 Khambatta Securities 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 Khambatta Securities Limited
Khambatta Securities has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK4221A1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACK4221A2Z8 | Maharashtra | Active | 01 Apr 2025 |
| 09AAACK4221A1Z7 | Uttar Pradesh | Active | 14 Jun 2024 |
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 Khambatta Securities 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 Khambatta Securities Limited
Khambatta Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 April 1997 (29+ years old) and is registered under CIN U67120MH1997PLC107524.
Khambatta Securities reported revenue of ₹9.72 Cr for FY 2025 (up 8% YoY).
Khambatta Securities has 7 current directors:
- Noshir Russi Khambatta - Managing Director
- Sunil Kantilal Shah - Whole-Time Director
- Mylene Dsouza - Director
- Vispi Homi Unwala - Director
- Cyrus Rustom Vazifdar - Director
- Nilesh Kantilal Sindhav - Director
- Chandan Mishra - Additional Director
Khambatta Securities reported a net profit of ₹1.56 Cr (net margin 16.1%) and EBITDA of ₹2.41 Cr (EBITDA margin 24.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Khambatta Securities is 20% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Khambatta Securities is 27AAACK4221A1Z9, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAACK4221A2Z8 (Maharashtra), 09AAACK4221A1Z7 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Khambatta Securities is U67120MH1997PLC107524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khambatta Securities has 11 court cases on record: 2 filed against it. 4 are pending. Most are in the high courts.
Khambatta Securities was incorporated on 24 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Khambatta Securities by revenue are Ang Capital Quants Private Limited, Inter State Capital Markets Pvt.Ltd, Artha Vrddhi Securities Limited, Roongta Corporate Services Private Limited, Otc Share Traders Private Limited and 5 more, all in the BFSI industry (Broking Services).
Chandan Mishra was appointed as Additional Director on 16 Jun 2025. Hussain Mohammed Rangwalla ceased to be Director on 16 Jun 2025. Cyrus Rustom Vazifdar ceased to be Additional Director on 20 Jun 2024. Khambatta Securities has 20 board changes on record in total.