Prodecs Securities Private Limited

Prodecs Securities Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U45100MH2008FTC178531 Incorporated 06 February 2008 ROC Mumbai HQ Thane, Maharashtra, India
Active Foreign Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.93 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Prodecs Securities Private Limited

Data last updated: 25 February 2026

Prodecs Securities Private Limited is a foreign private limited company based in Thane, Maharashtra, India, a subsidiary of Lnv Investment Management Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 February 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U67120MH2008FTC178531.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.93 Cr. Formerly known as Onix Advisroy Service Private Limited and Onix Advisroy Services Private Limited. It is led by directors including Gautam Jain and Bhupinder Singh Sahmbi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.

It operates as a subsidiary of Lnv Investment Management Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Prodecs Securities Private Limited
CIN U45100MH2008FTC178531
Registration Number 178531
Incorporation Date 06 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Lnv Investment Management Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 5B – 306 3Rd Floor Five Star Twin Chs Ltd Star Colony Manpada Road Dombivali Eas, T, Thane, Maharashtra, India – 421201
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Prodecs Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Prodecs Securities Private Limited

Prodecs Securities Private Limited 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, reflecting the company's evolution and rebranding over time.

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 of Prodecs Securities Private Limited

Prodecs Securities Private Limited 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

Board of Directors of Prodecs Securities Private Limited

Prodecs Securities Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Gautam Jain Director 24 Jul 2009 16 Years 11 Months Current
Bhupinder Singh Sahmbi Director 15 Feb 2008 18 Years 5 Months Current
Sunil Ramachandran Nair Whole-Time Director 31 Jan 2018 8 Years 5 Months Current

Financials of Prodecs Securities Private Limited FY 2025 filings available

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Charges & Borrowings Prodecs Securities Private Limited

Prodecs Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Prodecs Securities Private Limited

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Employee and EPFO history for Prodecs Securities Private Limited

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GST Compliance of Prodecs Securities Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Prodecs Securities Private Limited

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Credit ratings, litigation, and regulatory alerts for Prodecs Securities Private Limited

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MSME Payment Delays by Prodecs Securities Private Limited

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MSME payment history for Prodecs Securities Private Limited

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Subsidiaries & Group Companies of Prodecs Securities Private Limited

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Corporate group structure for Prodecs Securities Private Limited

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MCA Filings & Documents of Prodecs Securities Private Limited

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MCA filings and documents for Prodecs Securities Private Limited

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Recent Activity on Prodecs Securities Private Limited

Activity
30 Sep 2025
Prodecs Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Prodecs Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
31 Jan 2018
Sunil Ramachandran Nair was appointed as a Whole-time director on 31 Jan 2018 & has been associated with this company since 8 years 5 months.
Directors
24 Jul 2009
Gautam Jain was appointed as a Director on 24 Jul 2009 & has been associated with this company since 16 years 11 months.
Directors
15 Feb 2008
Bhupinder Singh Sahmbi was appointed as a Director on 15 Feb 2008 & has been associated with this company since 18 years 5 months.
Activity
06 Feb 2008
Prodecs Securities Private Limited was registered on 06 Feb 2008 with Roc Mumbai Ii & aged 18 years 5 months as per MCA records.

Frequently Asked Questions about Prodecs Securities Private Limited

Prodecs Securities Private Limited is an active foreign private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U45100MH2008FTC178531.

The current directors of Prodecs Securities Private Limited are:

The primary industry of Prodecs Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Prodecs Securities Private Limited can be reached at the registered office: Flat No. 5B – 306 3Rd Floor Five Star Twin Chs Ltd Star Colony Manpada Road Dombivali Eas, T, Thane, Maharashtra, India – 421201.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.93 Cr.

The company has its registered office at Flat No. 5B – 306 3Rd Floor Five Star Twin Chs Ltd Star Colony Manpada Road Dombivali Eas, T, Thane, Maharashtra, India – 421201.

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