Plaza Securities Private Limited
About Plaza Securities Private Limited
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Plaza Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086679.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.77 Cr. It was led by directors Geeta Prakash Shah (Whole-Time Director) and Dipali Rupang Shah.
Its last annual general meeting (AGM) was held on 21 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 8 – B Rajabahadur Motilal Mansion 1st Floor 11/43 Tamrind Street Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2023, the company reported a revenue of ₹90.22 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹50.64 Lakh (net margin 56.1%) and EBITDA of ₹67.07 Lakh (EBITDA margin 74.3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 9% over five years.
Company details
CIN history
Plaza Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1995PTC086679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC086679 | Current |
| U67120MH1995PLC086679 | Previous |
| L67120MH1995PLC086679 | Previous |
Contact details
Plaza Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – B Rajabahadur Motilal Mansion 1st Floor 11/43 Tamrind Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Plaza Securities Private Limited, buy the company report.
- 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 Plaza Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| 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 | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Plaza Securities Private Limited, buy the company report.
Financials of Plaza Securities Private Limited
FY 2024 filings availablePlaza Securities Private Limited reported revenue of ₹90.22 Lakh (up 16% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 16% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 31% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹67.07 Lakh | ||||
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| Net Profit (PAT) | ₹50.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.3% | ||||
| Net Profit Margin | 56.1% | ||||
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To see the full financial statements and ratios of Plaza Securities Private Limited, buy the company report.
Board of directors of Plaza Securities Private Limited
Plaza Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Prakash Shah Also directs: Tunnu Investment and Finance Private Limited | Whole-Time Director | 08 Sep 1997 | 29 Years 1 Months | As last reported |
| Dipali Rupang Shah Also directs: Tunnu Investment and Finance Private Limited | Director | 01 Dec 2022 | 3 Years 10 Months | As last reported |
Auditor
Plaza Securities Private Limited is audited by N R AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N R AGRAWAL & CO | FY 2020 | 100143W |
Shareholding
The shareholding of Plaza Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Plaza Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Plaza 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 Plaza 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 Plaza Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza Securities Private Limited has 7 board changes on record since 1997: 2 appointments and 5 cessations. The latest: Dipali Rupang Shah was appointed as Director on 01 Dec 2022.
Frequently asked questions
Plaza Securities 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.
Plaza Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 March 1995 and is registered under CIN U67120MH1995PTC086679. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Plaza Securities was incorporated on 22 March 1995. It is registered with the Registrar of Companies, Mumbai.
Plaza Securities had 2 directors:
- Geeta Prakash Shah - Whole-Time Director
- Dipali Rupang Shah - Director
The CIN (Corporate Identification Number) of Plaza Securities is U67120MH1995PTC086679. 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 Plaza Securities is at 8 – B Rajabahadur Motilal Mansion 1st Floor 1143 Tamrind Street Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Plaza Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 August 2024. Year-wise statements from 2015 are in the company report.
Plaza Securities operated in the financial services industry, in the brokerage and trading services segment.
Dipali Rupang Shah was appointed as Director on 01 Dec 2022. Atul Popatlal Gandhi ceased to be Additional Director on 30 Sep 2022. Dipali Rupang Shah ceased to be Whole-Time Director on 22 Feb 2022. Plaza Securities has 7 board changes on record in total.
The compliance status of Plaza Securities is compliant as of 14 July 2026.