About Minal Securities Private Limited
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Minal Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 04 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC124036. Its GSTIN is 27AABCM9157C1ZH (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Rajann Gautam Mehta (Managing Director) and Meenal Rajann Mehta.
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 C – 503 – 504 Bank Of India Staff Nandanvan Chs Ltd 136 Sv Road Behind Shoppers Stop, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.72 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹83.73 Lakh (net margin 4.2%) and EBITDA of ₹1.81 Cr (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 24% over five years.
As per MCA filings, the company has satisfied charges of ₹2.95 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 minalsecurities.in.
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- Registered AddressC – 503 – 504 Bank Of India Staff Nandanvan Chs Ltd 136 Sv Road Behind Shoppers Stop, Mumbai, Maharashtra, India – 400058
- IndustryInternet, Online Financial 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 Minal Securities Private Limited
The main business activity of Minal 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
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.
Financials of Minal Securities Private Limited FY 2025 filings available
Minal Securities Private Limited reported revenue of ₹19.72 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Minal Securities Private Limited
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 81% 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 of Minal Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹83.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Minal Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Minal Securities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Minal Securities Private Limited
Minal Securities Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finman Finance India Pvt Ltd | ₹20 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Dibrugarh, Assam, India |
| Annapurna Savings & Finance Co Private Ltd | ₹19.94 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Scoreme Solutions Private Limited | ₹19.91 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Gurgaon, Haryana, India |
| Rattanindia Finance Private Limited | ₹19.76 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
| Bellflower Finance Private Limited | ₹19.73 Cr (FY 2025) | •••• | •••• | 485.0% | •••• | Kolkata, West Bengal, India |
| Minal Securities Private Limited this company | ₹19.72 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Firstpay Technologies Private Limited | ₹19.5 Cr (FY 2025) | •••• | •••• | 168.0% | •••• | New Delhi, Delhi, India |
| Zuari Finserv Limited | ₹19.28 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Gurgaon, Haryana, India |
| Abhyadoot Finance and Investments Private Limited | ₹19.21 Cr (FY 2025) | •••• | •••• | 17374.0% | •••• | New Delhi, Delhi, India |
| Khush Housing Finance Private Limited | ₹19.2 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Mumbai, Maharashtra, India |
| Bond Root Finance Private Limited | ₹19.16 Cr (FY 2025) | •••• | •••• | 206.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Minal Securities by revenue in the Ecommerce and Internet industry (Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Minal Securities Private Limited
Minal Securities Private Limited is audited by M. D. DESAI & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. D. DESAI & Co. | Locked | Locked | Locked |
Complete auditor history
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 Minal Securities Private Limited
Minal Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajann Gautam Mehta Also directs: Meenal Commodities Private Limited | Managing Director | 04 Feb 2000 | 26 Years 8 Months | Current |
| Meenal Rajann Mehta Also directs: Meenal Commodities Private Limited | Director | 04 Feb 2000 | 26 Years 8 Months | Current |
Ownership and Shareholding of Minal Securities Private Limited
Shareholding and ownership data
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 Minal Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2018 | Hdfc Bank Limited | ₹40 Lakh | Satisfied |
| 03 Nov 2015 | Hdfc Bank Limited | ₹30 Lakh | Satisfied |
| 16 Sep 2015 | Icici Bank Limited | ₹2.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Minal Securities Private Limited
Employment history and EPFO contributions of people linked to Minal Securities.
Employee and EPFO history
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.
Recent Activity on Minal Securities Private Limited
Minal Securities Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Gautam Maneklal Mehta ceased to be Whole-Time Director on 01 Apr 2016.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Minal Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Minal Securities Private Limited
MSME payment history
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 Minal Securities Private Limited
Corporate group structure
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.
GST Compliance of Minal Securities Private Limited
Minal Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM9157C1ZH | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Minal Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Minal Securities Private Limited
Minal Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 04 February 2000 (26+ years old) and is registered under CIN U67120MH2000PTC124036.
Minal Securities reported revenue of ₹19.72 Cr for FY 2025 (up 11% YoY).
Minal Securities has 2 current directors:
- Rajann Gautam Mehta - Managing Director
- Meenal Rajann Mehta - Director
Minal Securities reported a net profit of ₹83.73 Lakh (net margin 4.2%) and EBITDA of ₹1.81 Cr (EBITDA margin 9.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Minal Securities is -35% over three years and -24% over five years. In the latest year (FY 2025) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Minal Securities is 27AABCM9157C1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Minal Securities is U67120MH2000PTC124036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minal Securities was incorporated on 04 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Minal Securities by revenue are Finman Finance India Pvt Ltd, Annapurna Savings & Finance Co Private Ltd, Scoreme Solutions Private Limited, Rattanindia Finance Private Limited, Bellflower Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance).
Gautam Maneklal Mehta ceased to be Whole-Time Director on 01 Apr 2016. Meenal Rajann Mehta ceased to be Whole-Time Director on 15 Dec 2007. Kishori Gautam Mehta ceased to be Director on 16 Aug 2007. Minal Securities has 5 board changes on record in total.
Minal Securities can be reached through the website minalsecurities.in. Its registered office is in Mumbai, Maharashtra, India.