About Mandot Securities Private Limited
Data last updated: 07 January 2026
Mandot Securities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 November 2014, the company has been in operation for over 12 years.
Registered with ROC Gwalior under CIN U67120MP2014PTC033380.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.44 Cr. It is led by directors including Amit Kumar Jain and Shubham Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.73 Cr, reflecting significant growth 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 2 brands - Mandot Securities, Tradestreet. As per MCA filings, the company has open charges of ₹8.75 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 mandotsecurities.com.
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Registered Address217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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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 Mandot Securities Private Limited
Mandot Securities Private Limited operates two associated brands: Mandot Securities and TradeStreet. These brands represent Mandot Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for trading gold, equities, stocks, currency, and derivatives. | mandotsecurities.com | |
| Trading platform focused on multiple assets | tradestreet.in |
Competitors & Alternatives of Mandot Securities Private Limited
Brands and companies operating in the same space as Mandot Securities Private Limited include Robinhood, Angel One, Upstox and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Business Activity of Mandot Securities Private Limited
Mandot Securities Private 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 Mandot Securities Private 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 Mandot Securities Private Limited
Mandot Securities Private Limited is audited by Ankita Inder Jain & Co 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 |
|---|---|---|---|
| Ankita Inder Jain & Co | Locked | Locked | Locked |
Complete auditor history for Mandot Securities Private 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 Mandot Securities Private Limited
Mandot Securities Private Limited is currently managed by 6 directors, with 4 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 |
|---|---|---|---|---|
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Amit Kumar Jain
Also directs:
Wild Mushroom Llp
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
| Shubham Jain | Director | 05 Jun 2024 | 2 Years 2 Months | Current |
| Shrenik Lal Mandot | Director | 05 Jun 2024 | 2 Years 2 Months | Current |
| Sushila Devi Mandot | Director | 05 Jun 2024 | 2 Years 2 Months | Current |
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Vimal Mandot
Also directs:
Mandot Commodities Broking Private Limited
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
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Rajesh Mandot
Also directs:
Mandot Commodities Broking Private Limited
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
Financials of Mandot Securities Private Limited FY 2025 filings available
Mandot Securities Private Limited reported revenue of ₹17.73 Cr (up 183.00% YoY) for FY 2024.
Ten-year financial statements for Mandot Securities Private 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 Mandot Securities Private Limited
Shareholding and ownership data for Mandot Securities Private 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 Mandot Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2025 | Hdfc Bank Limited | ₹3.75 Cr | Open |
| 06 Apr 2018 | Others | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mandot Securities Private Limited
Mandot Securities Private Limited has a workforce of 24 employees as of Apr 06, 2024.
Employee and EPFO history for Mandot Securities Private 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 Mandot Securities Private Limited
GST registrations and filing compliance for Mandot Securities Private 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 Mandot Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mandot Securities Private 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 Mandot Securities Private Limited
MSME payment history for Mandot Securities Private 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 Mandot Securities Private Limited
Corporate group structure for Mandot Securities Private 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 Mandot Securities Private Limited
MCA filings and documents for Mandot Securities Private 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 Mandot Securities Private Limited
Frequently Asked Questions about Mandot Securities Private Limited
Mandot Securities Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 November 2014 (12+ years old) and is registered under CIN U67120MP2014PTC033380. The company has 24 employees.
Mandot Securities Private Limited reported revenue of ₹17.73 Cr for FY 2024 (up 183.00% YoY).
The current directors of Mandot Securities Private Limited are:
- Amit Kumar Jain - Director
- Shubham Jain - Director
- Shrenik Lal Mandot - Director
- Sushila Devi Mandot - Director
- Vimal Mandot - Director
- Rajesh Mandot - Director
The primary industry of Mandot Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mandot Securities Private Limited can be reached at the registered office: 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001, or through the website mandotsecurities.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.44 Cr.