About Nalanda Securities Private Limited
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Nalanda Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC126380. Its GSTIN is 27AABCN1045Q1Z8 (Maharashtra).
The company has 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.
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 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 84% compared to the previous year. For the same year it recorded a net profit of ₹11.22 Cr (net margin 53.3%) and EBITDA of ₹10.54 Cr (EBITDA margin 50%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 15% over five years.
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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- Website
- Social Media
- Registered AddressFlat No. 310 3rd Floor Hubtown Solaris N S Phadke Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Diversified 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
Financials of Nalanda Securities Private Limited FY 2025 filings available
Nalanda Securities Private Limited reported revenue of ₹21.07 Cr (up 84% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Nalanda Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 84% growth in the latest year. EBITDA rose 54% 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 Nalanda Securities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹21.07 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.54 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.22 Cr | •••• | •••• | •••• | •••• |
| 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 Nalanda Securities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 53.3% | •••• | •••• | •••• | •••• |
| 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 Nalanda 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.
Auditor Details of Nalanda Securities Private Limited
Nalanda Securities Private Limited is audited by DIPAK PARIKH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PARIKH & 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 Nalanda Securities Private Limited
Nalanda Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundarji Lalji Bheda Also directs: Nalanda Commodities Private Limited | Director | 01 Aug 2000 | 26 Years 2 Months | Current |
| Ketan Chhaganlal Dedhia Also directs: White Moon Financial Services LLP, Daffodil Holdings Private Limited, Nalanda Commodities Private Limited and 1 more | Director | 09 May 2000 | 26 Years 4 Months | Current |
| Kumud Ketan Dedhia | Director | 09 May 2000 | 26 Years 4 Months | Current |
Ownership and Shareholding of Nalanda 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 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
Associated Brands with Nalanda Securities Private Limited
Nalanda Securities operates one associated brand: Nalanda Commodities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides stock broking, mutual funds, and institutional investment advice services. | nalandasecurities.com |
Employees and EPFO Compliance at Nalanda Securities Private Limited
Employment history and EPFO contributions of people linked to Nalanda 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.
Group Structure of Nalanda Securities Private Limited
Nalanda Securities has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nalanda Commodities Private Limited | U74120MH2012PTC237486 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Nalanda Securities Private Limited
Nalanda Securities Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Sundarji Lalji Bheda ceased to be Director on 30 Sep 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nalanda 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 Nalanda 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 Nalanda 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 Nalanda Securities Private Limited
Nalanda Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN1045Q1Z8 | 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 Nalanda 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 Nalanda Securities Private Limited
Nalanda Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U65990MH2000PTC126380.
Nalanda Securities reported revenue of ₹21.07 Cr for FY 2022 (up 84% YoY).
Nalanda Securities has 3 current directors:
- Sundarji Lalji Bheda - Director
- Ketan Chhaganlal Dedhia - Director
- Kumud Ketan Dedhia - Director
Nalanda Securities reported a net profit of ₹11.22 Cr (net margin 53.3%) and EBITDA of ₹10.54 Cr (EBITDA margin 50%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nalanda Securities is 58% over three years and 15% over five years. In the latest year (FY 2022) revenue rose 84%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nalanda Securities is 27AABCN1045Q1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nalanda Securities is U65990MH2000PTC126380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalanda Securities was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Sundarji Lalji Bheda ceased to be Director on 30 Sep 2021. Sundarji Lalji Bheda was appointed as Director on 01 Aug 2000. Ketan Chhaganlal Dedhia was appointed as Director on 09 May 2000. Nalanda Securities has 4 board changes on record in total.
Nalanda Securities can be reached through the website nalandasecurities.com. Its registered office is in Mumbai, Maharashtra, India.