About Khambatta Securities Limited
Data last updated: 10 January 2026
Khambatta Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PLC107524.
Capital: an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors including Mylene Dsouza and Vispi Homi Unwala.
Last AGM: 16 June 2025. Financial statements filed for year ended 31 March 2025. Office: # 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.
The company has a workforce of approximately 24 employees as per the latest available data.
The company is associated with 1 brand - Khambatta Securities. As per MCA filings, the company has open charges of ₹2.65 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address# 1 Ground Floor 7/10 Botawala Building 9 Bank Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Khambatta Securities Limited
Khambatta Securities Limited operates one associated brand: Khambatta Securities. These brands represent Khambatta Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided in broking, depository, and mutual fund distribution in India. | khambattasecurities.com |
Business Activity of Khambatta Securities Limited
Khambatta Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Khambatta Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khambatta Securities Limited
Khambatta Securities Limited is audited by S V K B & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V K B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khambatta Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 7 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mylene Dsouza | Director | 07 Mar 2022 | 4 Years 5 Months | Current |
| Vispi Homi Unwala | Director | 22 Aug 2023 | 3 Years 0 Months | Current |
| Cyrus Rustom Vazifdar | Director | 22 Aug 2023 | 3 Years 0 Months | Current |
|
Noshir Russi Khambatta
Also directs:
Sixth Sense Analytics & Imf Private Limited
|
Managing Director | 24 Apr 1997 | 29 Years 4 Months | Current |
|
Sunil Kantilal Shah
Also directs:
Sixth Sense Analytics & Imf Private Limited
|
Whole-Time Director | 27 Nov 2003 | 22 Years 8 Months | Current |
| Nilesh Kantilal Sindhav | Director | 01 Aug 2011 | 15 Years 0 Months | Current |
Financials of Khambatta Securities Limited FY 2025 filings available
Khambatta Securities Limited reported revenue of ₹9.72 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Khambatta Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khambatta Securities Limited
Shareholding and ownership data for Khambatta Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Khambatta Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khambatta Securities Limited
GST registrations and filing compliance for Khambatta Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khambatta Securities Limited
Credit ratings, litigation, and regulatory alerts for Khambatta Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Khambatta Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Khambatta Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khambatta Securities Limited
MCA filings and documents for Khambatta Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khambatta Securities Limited
Recent News on Khambatta Securities Limited
Frequently Asked Questions about Khambatta Securities Limited
Khambatta Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1997 (29+ years old) and is registered under CIN U67120MH1997PLC107524. The company has 24 employees.
Khambatta Securities Limited reported revenue of ₹9.72 Cr for FY 2025 (up 8.00% YoY).
The current directors of Khambatta Securities Limited are:
- Mylene Dsouza - Director
- Vispi Homi Unwala - Director
- Cyrus Rustom Vazifdar - Director
- Noshir Russi Khambatta - Managing Director
- Sunil Kantilal Shah - Whole-Time Director
- Nilesh Kantilal Sindhav - Director
- Chandan Mishra - Additional Director
The primary industry of Khambatta Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Khambatta Securities Limited can be reached at the registered office: # 1 Ground Floor 710 Botawala Building 9 Bank Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001, or through the website khambattasecurities.com.
The authorised capital is ₹6.1 Cr, and the paid-up capital is ₹5.08 Cr.