About Nalanda Securities Private Limited
Data last updated: 26 February 2026
Nalanda Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65990MH2000PTC126380.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors including Sundarji Lalji Bheda and Ketan Chhaganlal Dedhia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 310 3Rd Floor Hubtown Solaris N S Phadke Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.07 Cr, a growth of 83.84% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Nalanda Commodities. As per MCA filings, the company has open charges of ₹65.78 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 nalandasecurities.com.
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Registered AddressFlat No. 310 3Rd Floor Hubtown Solaris N S Phadke Road Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Diversified Financial 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 Nalanda Securities Private Limited
Nalanda Securities Private Limited operates one associated brand: Nalanda Commodities. These brands represent Nalanda Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides stock broking, mutual funds, and institutional investment advice services. | nalandasecurities.com |
Business Activity of Nalanda Securities Private Limited
Nalanda Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Nalanda Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Nalanda Securities Private Limited
Nalanda Securities Private Limited is audited by DIPAK PARIKH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Nalanda 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 Nalanda Securities Private Limited
Nalanda Securities Private Limited is currently managed by 3 directors, with 1 former director 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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Sundarji Lalji Bheda
Also directs:
Nalanda Commodities Private Limited
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Director | 01 Aug 2000 | 26 Years 0 Months | Current |
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Ketan Chhaganlal Dedhia
Also directs:
White Moon Financial Services Llp, Daffodil Holdings Private Limited, Nalanda Commodities Private Limited and 1 more
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Director | 09 May 2000 | 26 Years 3 Months | Current |
| Kumud Ketan Dedhia | Director | 09 May 2000 | 26 Years 3 Months | Current |
Financials of Nalanda Securities Private Limited FY 2025 filings available
Nalanda Securities Private Limited reported revenue of ₹21.07 Cr (up 83.84% YoY) for FY 2022.
Ten-year financial statements for Nalanda Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nalanda Securities Private Limited
Shareholding and ownership data for Nalanda Securities Private 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 Nalanda Securities Private Limited
Nalanda Securities Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Nalanda Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nalanda Commodities Private Limited | U74120MH2012PTC237486 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Nalanda Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Others | ₹78.13 Lakh | Open |
| 28 Aug 2023 | Others | ₹30 Cr | Open |
| 19 Oct 2021 | Others | ₹30 Cr | Open |
| 26 Jun 2020 | Others | ₹5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nalanda Securities Private Limited
View historical data on people associated with Nalanda Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalanda 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
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GST Compliance of Nalanda Securities Private Limited
GST registrations and filing compliance for Nalanda 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
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Credit Ratings, Litigation & Regulatory Alerts for Nalanda Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nalanda 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
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MSME Payment Delays by Nalanda Securities Private Limited
MSME payment history for Nalanda 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
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Subsidiaries & Group Companies of Nalanda Securities Private Limited
Corporate group structure for Nalanda 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
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MCA Filings & Documents of Nalanda Securities Private Limited
MCA filings and documents for Nalanda 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
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Recent Activity on Nalanda Securities Private Limited
Frequently Asked Questions about Nalanda Securities Private Limited
Nalanda Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U65990MH2000PTC126380.
Nalanda Securities Private Limited reported revenue of ₹21.07 Cr for FY 2022 (up 83.84% YoY).
The current directors of Nalanda Securities Private Limited are:
- Sundarji Lalji Bheda - Director
- Ketan Chhaganlal Dedhia - Director
- Kumud Ketan Dedhia - Director
The primary industry of Nalanda Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nalanda Securities Private Limited can be reached at the registered office: Flat No. 310 3Rd Floor Hubtown Solaris N S Phadke Road Andheri East, Mumbai, Maharashtra, India – 400069, or through the website nalandasecurities.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.29 Cr.