About Klay Securities Private Limited
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Klay Securities Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Klay Holdings (Difc) Limited. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2016FTC287916. Its GSTIN is 27AAGCK3664D1ZK (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹87.5 Cr and a paid-up capital of ₹77.33 Cr. It is led by directors including Jayaram Sharma Achanta (Comp. Inc. Oi As Promoter) and Ian Luis Xavier Dsouza.
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 1402 One BKC B – Wing G – Block Bandra Kurla Complex Mumbai 400051, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.92 Cr, a growth of 15% compared to the previous year.
The company has about 61 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website klaycapital.com.
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- Website
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- Registered Address1402 One BKC B – Wing G – Block Bandra Kurla Complex Mumbai 400051, Maharashtra, India – 400051
- IndustryFinancial Services, Portfolio Management 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 Klay Securities
The main business activity of Klay Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Klay Securities Private Limited
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.
Auditor Details of Klay Securities
Klay Securities Private Limited is audited by MSKA & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA & Associates | Locked | Locked | Locked |
Complete auditor history for Klay Securities Private Limited
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 Klay Securities Private Limited
Klay Securities has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayaram Sharma Achanta | Comp. Inc. Oi As Promoter | 24 Nov 2016 | 9 Years 10 Months | Current |
| Ian Luis Xavier Dsouza Also directs: Klay Investment Private Limited, Klay Finvest Private Limited | Director | 11 Apr 2017 | 9 Years 5 Months | Current |
| Kalpesh Khakhria Also directs: Klay Investment Private Limited, Klay Finvest Private Limited | Director | 24 Nov 2016 | 9 Years 10 Months | Current |
| Niren Mulchand Vora Also directs: Klay Finvest Private Limited | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
| Nikita Jain | Director | 15 Sep 2025 | 1 Years 0 Months | Current |
Financials of Klay Securities Private Limited FY 2025 filings available
Klay Securities Private Limited reported revenue of ₹9.92 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Klay Securities Private Limited
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.
Ownership and Shareholding of Klay Securities
Shareholding and ownership data for Klay Securities Private Limited
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 Klay Securities
Klay Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Klay Securities
Klay Securities Private Limited has a workforce of 61 employees as of Mar 30, 2024.
Employee and EPFO history for Klay Securities Private Limited
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.
GST Compliance of Klay Securities
Klay Securities has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK3664D1ZK | Maharashtra | Active | 08 Aug 2017 |
| 06AAGCK3664D1ZO | Haryana | Active | 22 Oct 2021 |
| 07AAGCK3664D1ZM | Delhi | Active | 13 Feb 2025 |
GST registrations and filing compliance for Klay Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Klay Securities
Credit ratings, litigation, and regulatory alerts for Klay Securities Private Limited
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 Klay Securities
MSME payment history for Klay Securities Private Limited
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 Klay Securities
Corporate group structure for Klay Securities Private Limited
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.
MCA Filings & Documents of Klay Securities
MCA filings and documents for Klay Securities Private Limited
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.
Recent Activity on Klay Securities
Frequently Asked Questions about Klay Securities Private Limited
Klay Securities is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under CIN U74140MH2016FTC287916.
Klay Securities reported revenue of ₹9.92 Cr for FY 2025 (up 15.00% YoY).
Klay Securities has 5 current directors:
- Ian Luis Xavier Dsouza - Director
- Kalpesh Khakhria - Director
- Niren Mulchand Vora - Director
- Nikita Jain - Director
- Jayaram Sharma Achanta - Comp. Inc. Oi As Promoter
The GSTIN of Klay Securities is 27AAGCK3664D1ZK, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAGCK3664D1ZO (Haryana), 07AAGCK3664D1ZM (Delhi).
The CIN (Corporate Identification Number) of Klay Securities is U74140MH2016FTC287916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Klay Securities was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Klay Securities can be reached through the website klaycapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Klay Securities is at 1402 One BKC B – Wing G – Block Bandra Kurla Complex Mumbai 400051, Maharashtra, India – 400051.
Klay Securities has an authorised share capital of ₹87.5 Cr and a paid-up capital of ₹77.33 Cr.