Prodecs Securities Private Limited
About Prodecs Securities Private Limited
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Prodecs Securities Private Limited is a foreign private limited company based in Thane, Maharashtra, India, a subsidiary of Lnv Investment Management Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH2008FTC178531. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.93 Cr. It was formerly known as Onix Advisroy Service Private Limited and Onix Advisroy Services Private Limited. It is led by directors including Sunil Ramachandran Nair (Whole-Time Director) and Gautam Jain.
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 Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Prodecs Securities has undergone 3 name changes throughout its history. The company was previously known as Onix Advisroy Service Private Limited, Onix Advisroy Services Private Limited, and Transmarket Group Equities Private Limited. The current legal name is Prodecs Securities Private Limited.
| Company Name | Status |
|---|---|
| Prodecs Securities Private Limited | Current |
| Onix Advisroy Service Private Limited | Previous |
| Onix Advisroy Services Private Limited | Previous |
| Transmarket Group Equities Private Limited | Previous |
CIN history
Prodecs Securities has one previous CIN (Corporate Identification Number): U67120MH2008FTC178531. The current CIN is U45100MH2008FTC178531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2008FTC178531 | Current |
| U67120MH2008FTC178531 | Previous |
Contact details
Prodecs Securities Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 5B – 306 3rd Floor Five Star Twin Chs Ltd Star Colony Manpada Road Dombivali Eas, T, Thane, Maharashtra, India – 421201
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Prodecs 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
Financials of Prodecs Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prodecs Securities Private Limited, buy the company report.
Board of directors of Prodecs Securities Private Limited
Prodecs Securities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Jain | Director | 24 Jul 2009 | 17 Years 3 Months | Current |
| Bhupinder Singh Sahmbi | Director | 15 Feb 2008 | 18 Years 8 Months | Current |
| Sunil Ramachandran Nair Also directs: Centaurus Data Analytics Private Limited | Whole-Time Director | 31 Jan 2018 | 8 Years 8 Months | Current |
Auditor
Prodecs Securities Private Limited is audited by SWETA DABHI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWETA DABHI & CO | FY 2019 | 127954W |
Shareholding
The shareholding of Prodecs Securities Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Prodecs Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Prodecs 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 Prodecs Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prodecs Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Prodecs Securities Private Limited, buy the company report.
Recent activity
Prodecs Securities Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Sunil Ramachandran Nair ceased to be Director on 01 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
Prodecs Securities is an active foreign private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U45100MH2008FTC178531.
Prodecs Securities has 3 current directors:
- Sunil Ramachandran Nair - Whole-Time Director
- Gautam Jain - Director
- Bhupinder Singh Sahmbi - Director
The latest financial statements of Prodecs Securities 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.
No. Prodecs Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prodecs Securities is U45100MH2008FTC178531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prodecs Securities was incorporated on 06 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Ramachandran Nair ceased to be Director on 01 Feb 2018. Sunil Ramachandran Nair was appointed as Whole-Time Director on 31 Jan 2018. Sukhvinder Singh Gill ceased to be Director on 30 Jun 2017. Prodecs Securities has 10 board changes on record in total.
The registered office of Prodecs Securities is at Flat No. 5B – 306 3rd Floor Five Star Twin Chs Ltd Star Colony Manpada Road Dombivali Eas, T, Thane, Maharashtra, India – 421201.
Prodecs Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Prodecs Securities is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.