About Mandot Securities Private Limited
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Mandot Securities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2014PTC033380. Its GSTIN is 23AAJCM4432G1ZP (Madhya Pradesh).
The company has 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.
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 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 about 24 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Mandot Securities and 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- 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
Associated Brands with Mandot Securities
Mandot Securities operates two associated brands: Mandot Securities and TradeStreet. Each brand links to its own profile.
| 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
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 |
|---|---|---|---|
 Robinhood | Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
 Angel One | App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
 Upstox | Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
 Groww | An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
 Trade Republic | Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
 Fisdom | Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
 Tiger Brokers | Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
 Saxo Bank | Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
 Interactive Brokers | Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
 Kotak Securities | Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Business Activity of Mandot Securities
The main business activity of Mandot 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 for Mandot 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 Mandot Securities
Mandot Securities Private Limited is audited by Ankita Inder Jain & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankita Inder Jain & Co | Locked | Locked | Locked |
Complete auditor history for Mandot 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 Mandot Securities Private Limited
Mandot Securities has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Jain Also directs: Wild Mushroom LLP | Director | 05 Nov 2014 | 11 Years 10 Months | Current |
| Shubham Jain | Director | 05 Jun 2024 | 2 Years 3 Months | Current |
| Shrenik Lal Mandot | Director | 05 Jun 2024 | 2 Years 3 Months | Current |
| Sushila Devi Mandot | Director | 05 Jun 2024 | 2 Years 3 Months | Current |
| Vimal Mandot Also directs: Mandot Commodities Broking Private Limited | Director | 05 Nov 2014 | 11 Years 10 Months | Current |
| Rajesh Mandot Also directs: Mandot Commodities Broking Private Limited | Director | 05 Nov 2014 | 11 Years 10 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
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 Mandot Securities
Shareholding and ownership data for Mandot 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 Mandot Securities
| 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
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 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 Mandot Securities
Mandot Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJCM4432G1ZP | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Mandot 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 Mandot Securities
Credit ratings, litigation, and regulatory alerts for Mandot 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 Mandot Securities
MSME payment history for Mandot 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 Mandot Securities
Corporate group structure for Mandot 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 Mandot Securities
MCA filings and documents for Mandot 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 Mandot Securities
Frequently Asked Questions about Mandot Securities Private Limited
Mandot Securities is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 November 2014 (12+ years old) and is registered under CIN U67120MP2014PTC033380.
Mandot Securities reported revenue of ₹17.73 Cr for FY 2024 (up 183.00% YoY).
Mandot Securities has 6 current directors:
- Amit Kumar Jain - Director
- Shubham Jain - Director
- Shrenik Lal Mandot - Director
- Sushila Devi Mandot - Director
- Vimal Mandot - Director
- Rajesh Mandot - Director
The GSTIN of Mandot Securities is 23AAJCM4432G1ZP, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Mandot Securities is U67120MP2014PTC033380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandot Securities was incorporated on 05 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Mandot Securities can be reached through the website mandotsecurities.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Mandot Securities is at 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Mandot Securities has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.44 Cr.