Nilay Securities Private Limited
About Nilay Securities Private Limited
Data last updated:
Nilay Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC121846.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.32 Lakh. It was led by directors including Aruna Jitendra Kachalia and Jigna Nitin Kachalia.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 107/B Gayatri Dham77 M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Company details
CIN history
Nilay Securities has one previous CIN (Corporate Identification Number): U67120MH2004PTC121846. The current CIN is U67120MH1999PTC121846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1999PTC121846 | Current |
| U67120MH2004PTC121846 | Previous |
Contact details
Nilay Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107/B Gayatri Dham77 M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business activity
The main business activity of Nilay Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Nilay Securities Private Limited
FY 2018 filings availableNilay Securities Private Limited reported revenue of ₹200 (down 29% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 29% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Nilay Securities Private Limited, buy the company report.
Board of directors of Nilay Securities Private Limited
Nilay Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Jitendra Kachalia Also directs: Sunder Advisory Services LLP | Director | 24 Jan 2000 | 26 Years 9 Months | As last reported |
| Jigna Nitin Kachalia Also directs: Sunder Advisory Services LLP | Director | 23 Oct 2000 | 26 Years 0 Months | As last reported |
| Jitendra Tribhuvandas Kachalia Also directs: Sunder Advisory Services LLP | Director | 24 Jan 2000 | 26 Years 9 Months | As last reported |
| Nitin Tribhuvandas Kachalia Also directs: Sunder Advisory Services LLP | Director | 21 Sep 1999 | 27 Years 1 Months | As last reported |
Peer comparison
Nilay Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naf Advisors and Consultants Private Limited | ₹260 (FY 2016) | -12.0% | Mumbai, Maharashtra, India | |||
| Sun Commodity & Derivatives Limited | ₹260 (FY 2025) | -100.0% | Chennai, Tamil Nadu, India | |||
| DRB Securities Private Limited | ₹250 (FY 2025) | -72.0% | Uttar Pradesh, India | |||
| Ace Broking (India) Private Limited | ₹230 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| MSF Insurance Web Aggregator Private Limited | ₹205 (FY 2020) | -92.0% | New Delhi, Delhi, India | |||
| Nilay Securities Private Limitedthis company | ₹200 (FY 2018) | -29.0% | Mumbai, Maharashtra, India | |||
| Provonsys Technologies Private Limited | ₹199 (FY 2019) | Bangalore, Karnataka, India | ||||
| Surakshit Securities Private Limited | ₹198 (FY 2018) | -99.0% | Gurgaon, Haryana, India | |||
| Chanakya Securities Pvt Ltd | ₹190 (FY 2024) | 76.0% | Kolkata, West Bengal, India | |||
| Ronak Leasing and Securities Pvt Ltd | ₹188 (FY 2017) | 25.0% | Vadodara, Gujarat, India | |||
| VS Credit Financial Services Private Limited | ₹184 (FY 2021) | -99.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Nilay Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nilay Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilay Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilay Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilay Securities Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Jigna Nitin Kachalia was appointed as Director on 23 Oct 2000.
Frequently asked questions
Nilay Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilay Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 September 1999 and is registered under CIN U67120MH1999PTC121846. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilay Securities had 4 directors:
- Aruna Jitendra Kachalia - Director
- Jigna Nitin Kachalia - Director
- Jitendra Tribhuvandas Kachalia - Director
- Nitin Tribhuvandas Kachalia - Director
The CIN (Corporate Identification Number) of Nilay Securities is U67120MH1999PTC121846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilay Securities is at 107B Gayatri Dham77 M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Nilay Securities was incorporated on 21 September 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nilay Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Nilay Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
The peers of Nilay Securities by revenue are Naf Advisors and Consultants Private Limited, Sun Commodity & Derivatives Limited, DRB Securities Private Limited, Ace Broking (India) Private Limited, MSF Insurance Web Aggregator Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Jigna Nitin Kachalia was appointed as Director on 23 Oct 2000. Aruna Jitendra Kachalia was appointed as Director on 24 Jan 2000. Jitendra Tribhuvandas Kachalia was appointed as Director on 24 Jan 2000. Nilay Securities has 4 board changes on record in total.
The compliance status of Nilay Securities is compliant as of 02 September 2026.
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