About Motilal Oswal Securities Limited
Data last updated: 26 July 2025
Motilal Oswal Securities Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Passionate Investment Management Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 July 1994.
Registered with ROC Mumbai under CIN U65990MH1994PLC079418.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹1.32 Cr. It was led by directors including Harsh Kanaiyalal Joshi and Rekha Utsav Shah.
Last AGM: 21 August 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹719.66 Cr, a growth of 31% compared to the previous year.
It operated as a subsidiary of Passionate Investment Management Private Limited. Its group structure included 14 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹50 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is motilaloswal.com.
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Registered AddressMotilal Oswal Tower Rahimtullah Sayani Road Opposite Parel St Depot Prabhadevi Mum, Bai – 400025, Mumbai, Maharashtra, India – 400025
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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
CIN History of Motilal Oswal Securities Limited
Motilal Oswal Securities Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC079418. The current CIN is U65990MH1994PLC079418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC079418 | Current |
| U65990MH1994PTC079418 | Previous |
Business Activity of Motilal Oswal Securities Limited
Motilal Oswal Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Motilal Oswal Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Motilal Oswal Securities Limited
Motilal Oswal Securities Limited is audited by Haribhakti & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Haribhakti & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Motilal Oswal Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors and KMP of Motilal Oswal Securities Limited
Motilal Oswal Securities Limited currently reports 4 directors and 2 key managerial personnel. 8 former directors have served the organization.
Financials of Motilal Oswal Securities Limited FY 2017 filings available
Motilal Oswal Securities Limited reported revenue of ₹719.66 Cr (up 31.00% YoY) for FY 2017.
Ten-year financial statements for Motilal Oswal Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Motilal Oswal Securities Limited
Shareholding and ownership data for Motilal Oswal Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Motilal Oswal Securities Limited
Motilal Oswal Securities Limited has 14 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Motilal Oswal Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Motilal Oswal Capital Limited | U65100MH2016PLC285990 | Locked |
| Motilal Oswal Capital Limited | U65100MH2016PLC285990 | Locked |
| Aspire Home Finance Corporation Limited | U65923MH2013PLC248741 | Locked |
| Motilal Oswal Home Finance Limited | U65923MH2013PLC248741 | Locked |
| Motilal Oswal Securities International Private Limited | U65929MH2011PTC219141 | Locked |
| Motilal Oswal Securities International Private Limited | U65929MH2011PTC219141 | Locked |
Showing major subsidiaries. Total: 14.
Charges & Borrowings of Motilal Oswal Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2011 | Icici Bank Limited | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Motilal Oswal Securities Limited
View historical data on people associated with Motilal Oswal Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Motilal Oswal Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Motilal Oswal Securities Limited
GST registrations and filing compliance for Motilal Oswal Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Motilal Oswal Securities Limited
Credit ratings, litigation, and regulatory alerts for Motilal Oswal Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Motilal Oswal Securities Limited
MSME payment history for Motilal Oswal Securities 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
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Subsidiaries & Group Companies of Motilal Oswal Securities Limited
Corporate group structure for Motilal Oswal Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Motilal Oswal Securities Limited
MCA filings and documents for Motilal Oswal Securities 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
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Recent Activity on Motilal Oswal Securities Limited
Recent News on Motilal Oswal Securities Limited
Frequently Asked Questions about Motilal Oswal Securities Limited
Motilal Oswal Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Motilal Oswal Securities Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 1994 and is registered under CIN U65990MH1994PLC079418. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Motilal Oswal Securities Limited was incorporated on 05 July 1994. Registered with ROC Mumbai.
The current directors and KMP of Motilal Oswal Securities Limited are:
- Shalibhadra Navinchandra Shah - Cfo
- Harsh Kanaiyalal Joshi - Whole-Time Director
- Ajaykumar Sreedhara Menon - Ceo
- Rekha Utsav Shah - Director
- Sudhir Dhar - Director
- Praveen Kumar Ramniranjan Tripathi - Director
The CIN (Corporate Identification Number) of Motilal Oswal Securities Limited is U65990MH1994PLC079418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Motilal Oswal Securities Limited is financial services. The company specifically operates in brokerage and trading services.