M. L. Damani Securities Private Limited
About M. L. Damani Securities Private Limited
Data last updated:
M. L. Damani 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 06 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC060640.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Abhishek Damani and Abhinav Ramesh Damani.
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 7th Floor Moti Mahal Building 195 J T Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹85.56 Lakh (net margin 62.5%) and EBITDA of ₹1.31 Cr (EBITDA margin 95.9%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 20% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M. L. Damani Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Floor Moti Mahal Building 195 J T Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of M. L. Damani 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 M. L. Damani Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of M. L. Damani Securities Private Limited, buy the company report.
Financials of M. L. Damani Securities Private Limited
FY 2025 filings availableM. L. Damani Securities Private Limited reported revenue of ₹1.37 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 2% fall in the latest year. EBITDA fell 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.31 Cr | ||||
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| Net Profit (PAT) | ₹85.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 95.9% | ||||
| Net Profit Margin | 62.5% | ||||
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To see the full financial statements and ratios of M. L. Damani Securities Private Limited, buy the company report.
Board of directors of M. L. Damani Securities Private Limited
M. L. Damani Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Damani | Director | 01 Jan 2022 | 4 Years 10 Months | Current |
| Abhinav Ramesh Damani Also directs: Damani Financial Services Private Limited | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Rashmi Ramesh Damani | Director | 17 Aug 2010 | 16 Years 2 Months | Current |
Auditor
M. L. Damani Securities Private Limited is audited by G. DAGA & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. DAGA & Co | FY 2022 | 101990W |
Shareholding
The shareholding of M. L. Damani Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of M. L. Damani Securities Private Limited, buy the company report.
Legal cases
M. L. Damani Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4, Mumbai | Disposed |
To see the full case history of M. L. Damani 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 M. L. Damani Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M. L. Damani Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M. L. Damani Securities Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Abhishek Damani was appointed as Director on 01 Jan 2022.
Frequently asked questions
M. L. Damani 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 06 March 1991 (35+ years old) and is registered under CIN U65990MH1991PTC060640.
M. L. Damani Securities has 3 current directors:
- Abhishek Damani - Director
- Abhinav Ramesh Damani - Director
- Rashmi Ramesh Damani - Director
The latest financial statements of M. L. Damani 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 CIN (Corporate Identification Number) of M. L. Damani Securities is U65990MH1991PTC060640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. L. Damani Securities has 1 court case on record: 1 filed against it.
M. L. Damani Securities was incorporated on 06 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Damani was appointed as Director on 01 Jan 2022. Ramesh Makhanlal Damani ceased to be Director on 04 Jun 2020. Abhinav Ramesh Damani was appointed as Director on 18 Sep 2019. M. L. Damani Securities has 7 board changes on record in total.
The registered office of M. L. Damani Securities is at 7th Floor Moti Mahal Building 195 J T Road Churchgate, Mumbai, Maharashtra, India – 400020.
M. L. Damani Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of M. L. Damani Securities is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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