MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0007222
Northeast Broking Services Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹43.34 Cr
▲ 25% YoY
Net profit · FY 2025
₹18.87 Cr
Net margin 43.5%
EBITDA · FY 2025
₹26.51 Cr
EBITDA margin 61.2%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹4.87 Cr
Issued & subscribed
Open charges
₹73.95 Cr
Satisfied ₹7 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
35
Provident fund records
About Northeast Broking Services Limited
Data last updated:
Northeast Broking Services Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67100TG1995PLC020280. Its GSTIN is 36AABCN0344C1Z2 (Telangana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.87 Cr. It is led by directors including Saranya Loka Reddy (Whole-Time Director) and Kalpana Reddy Posimreddy.
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 Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.34 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹18.87 Cr (net margin 43.5%) and EBITDA of ₹26.51 Cr (EBITDA margin 61.2%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 40% over five years.
The company has about 35 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Northeast Broking Services Ltd. As per MCA filings, the company has open charges of ₹73.95 Cr and satisfied charges of ₹7 Cr on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹38.6 Lakh; the latest was in September 2022.
Northeast Broking Services Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0007222). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website northeastltd.com.
Company details
CIN U67100TG1995PLC020280
Registration Number 020280
Incorporation Date 09 May 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0007222
CIN history
Northeast Broking Services has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100TG1995PLC020280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100TG1995PLC020280 | Current |
| U66000TG1995PLC020280 | Previous |
| U65920TG1995PLC020280 | Previous |
| U65920AP1995PLC020280 | Previous |
| L65920AP1995PLC020280 | Previous |
Key People
Saranya Loka Reddy Whole-Time Director Kalpana Reddy Posimreddy Director Sunil Kumar Juvvadi Director Recognitions & Rankings of Northeast Broking Services
Contact details
Northeast Broking Services Limited's registered office is in Hyderabad, Telangana. Its website is northeastltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address8 – 2 – 120/112/88 & 89/7/S1 II Floor Aparna Crest, Road No.2, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Northeast Broking Services Limited, buy the company report.
Comprehensive company report
Northeast Broking Services Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Northeast Broking Services operates one associated brand: Northeast Broking Services Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial broking and trading services in equities, derivatives, and commodities in India. | northeastltd.com |
Business activity
The main business activity of Northeast Broking Services 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 |
To see the full business activity and turnover split of Northeast Broking Services Limited, buy the company report.
Financials of Northeast Broking Services Limited
FY 2025 filings availableNortheast Broking Services Limited reported revenue of ₹43.34 Cr (up 25% YoY) for FY 2025.
Revenue · FY 2025
₹43.34 Cr ▲ 25%
Net profit · FY 2025
₹18.87 Cr margin 43.5%
EBITDA · FY 2025
₹26.51 Cr margin 61.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 44%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 82%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 25% growth in the latest year. EBITDA rose 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.87 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.2% | ||||
| Net Profit Margin | 43.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Northeast Broking Services Limited, buy the company report.
Board of directors of Northeast Broking Services Limited
Northeast Broking Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Reddy Posimreddy | Director | 01 Apr 1998 | 28 Years 6 Months | Current |
| Sunil Kumar Juvvadi Also directs: Vayu Fiber Private Limited, Srivara Technologies Private Limited, Networld Technologies Private Limited and 1 more | Director | 07 Mar 2022 | 4 Years 7 Months | Current |
| Saranya Loka Reddy | Whole-Time Director | 30 Nov 1995 | 30 Years 10 Months | Current |
Auditor
Northeast Broking Services Limited is audited by DEVA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVA & CO | FY 2023 | 000722S |
Shareholding
The shareholding of Northeast Broking Services Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Northeast Broking Services Limited, buy the company report.
Charges & borrowings
Open charges
₹73.95 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2025 | 101209723 | Hdfc Bank Limited | ₹70 Cr | Open | |
| 07 Jul 2025 | 101138345 | Others | ₹34 Lakh | Open | |
| 26 Dec 2024 | 101046511 | Others | ₹2.63 Cr | Open | |
| 16 Sep 2021 | 100496819 | Axis Bank Limited | ₹98.17 Lakh | Open | |
| 21 Mar 2022 | 100556796 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied |
To see the full charge records of Northeast Broking Services Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Northeast Broking Services Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹38.6 Lakh; the latest was in September 2022.
Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹38.6 Lakh
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2019 | Funding round | ₹38.6 Lakh | Investors: Nettlinx Limited, 3 individuals |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Northeast Broking Services Limited has 20 court cases on record: 9 filed by Northeast Broking Services, 11 filed against it. All cases are disposed.
Total cases
20
Filed by the company
9
Filed against the company
11
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 8 | 0 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against National Stock Exchange of India Limited and 2 others | Disposed |
| District court, Hyderabad Central, Telangana | Court case (S.O.P) | Filed against the company by individuals | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (S.O.P) | Filed against the company by individuals | Disposed |
| District court, Jagitial, Telangana | Court case (S.O.P) | Filed against the company by an individual | Disposed |
| District court, Jagitial, Telangana | Court case (S.O.P) | Filed against the company by an individual | Disposed |
To see the full case history of Northeast Broking Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Northeast Broking Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Northeast Broking Services Limited has a workforce of 35 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
35
Active EPFO establishments
1
Employee growth
2.94%
GST
Northeast Broking Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCN0344C1Z2 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Northeast Broking Services Limited, buy the company report.
Recent activity
Northeast Broking Services Limited has 10 board changes on record since 1995: 3 appointments and 7 cessations. The latest: Brij Gopal Sarda ceased to be Additional Director on 30 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Cr with Charge ID 101209723 was registered on 08 Dec 2025.
AGM
Northeast Broking Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 101138345 was registered on 07 Jul 2025.
Filing
Northeast Broking Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Others amounted to Rs. 2.63 Cr with Charge ID 101046511 was registered on 26 Dec 2024.
Charges
A charge registered on 21 Mar 2022 via Charge ID 100556796 with Tata Capital Financial Services Limited was fully satisfied on 17 Mar 2023.
Charges
A charge registered on 13 Aug 2020 via Charge ID 100413477 with Others was fully satisfied on 16 Mar 2023.
Ceased
Brij Gopal Sarda ceased to be Additional Director.
Ceased
Sunil Kumar Juvvadi ceased to be Additional Director.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100556796 was registered on 21 Mar 2022.
Ceased
Nadikattu Suresh Reddy ceased to be Director.
Appointed
Sunil Kumar Juvvadi was appointed as Director.
9 earlier events are in the company report.
Frequently asked questions
Northeast Broking Services is an active public limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U67100TG1995PLC020280.
Northeast Broking Services has 3 current directors:
- Saranya Loka Reddy - Whole-Time Director
- Kalpana Reddy Posimreddy - Director
- Sunil Kumar Juvvadi - Director
The latest financial statements of Northeast Broking Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Northeast Broking Services is 36AABCN0344C1Z2, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Northeast Broking Services is U67100TG1995PLC020280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Northeast Broking Services has 20 court cases on record: 9 filed by the company and 11 filed against it. Most are in the district courts.
Northeast Broking Services was incorporated on 09 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Northeast Broking Services has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹38.6 Lakh; the latest was in September 2022.
Brij Gopal Sarda ceased to be Additional Director on 30 Sep 2022. Sunil Kumar Juvvadi ceased to be Additional Director on 30 Sep 2022. Nadikattu Suresh Reddy ceased to be Director on 07 Mar 2022. Northeast Broking Services has 10 board changes on record in total.
Yes, Northeast Broking Services is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0007222).