MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0141156
Sanghvi Securities Private Limited
Sanghvi Securities Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹55,000
▼ 27% YoY
Net profit · FY 2024
₹7,410
Net margin 13.5%
EBITDA · FY 2024
₹9,900
EBITDA margin 18%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
GST registrations
1
None active
About Sanghvi Securities Private Limited
Data last updated:
Sanghvi Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC065766. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Khandelwal and Arvind Laxmidas Kapadia.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹55,000, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹7,410 (net margin 13.5%) and EBITDA of ₹9,900 (EBITDA margin 18%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Sanghvi Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0141156). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH1992PTC065766
Registration Number 065766
Incorporation Date 06 March 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0141156
Recognitions & Rankings of Sanghvi Securities
Contact details
Sanghvi 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 Address4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanghvi Securities Private Limited, buy the company report.
Comprehensive company report
Sanghvi Securities Private 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
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Business activity
The main business activity of Sanghvi Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
Financials of Sanghvi Securities Private Limited
FY 2024 filings availableSanghvi Securities Private Limited reported revenue of ₹55,000 (down 27% YoY) for FY 2024.
Revenue · FY 2024
₹55,000 ▼ 27%
Net profit · FY 2024
₹7,410 margin 13.5%
EBITDA · FY 2024
₹9,900 margin 18%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 85%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▲ 43%
5 years · compounded
▲ 23%
Revenue fell 27% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 85%. EBITDA fell 45% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹9,900 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,410 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18% | ||||
| Net Profit Margin | 13.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Sanghvi Securities Private Limited, buy the company report.
Board of directors of Sanghvi Securities Private Limited
Sanghvi Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Khandelwal Also directs: B V V Paper Industries Limited, Rockwell Infraheights Limited | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Arvind Laxmidas Kapadia Also directs: VTP Global Products & Services Private Limited | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Vineeta Jain | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Shobhana Chintan Kapadia | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Sanghvi Securities Private Limited is audited by KPC & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPC & Co. | FY 2023 | 141455W |
Shareholding
The shareholding of Sanghvi Securities Private 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 Sanghvi Securities Private Limited, buy the company report.
Legal cases
Sanghvi Securities Private Limited has 2 court cases on record: 2 filed by Sanghvi Securities. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2903-Simple Money & Mortgage Matters Etc. : Others) | Filed by the company against M/S Coimbatore Capital Private Limited Stock Exchange Building, Office at 1St Floor, 686, Trichy Road, Coimbatore ,Coimbatore , Tamil Nadu | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
To see the full case history of Sanghvi Securities Private 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 Sanghvi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghvi Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Sanghvi Securities Private Limited, buy the company report.
Recent activity
Sanghvi Securities Private Limited has 6 board changes on record since 2021: 4 appointments and 2 cessations. The latest: Neeta Vikram Sanghvi ceased to be Director on 16 Aug 2021.
AGM
Sanghvi Securities Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Filing
Sanghvi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Neeta Vikram Sanghvi ceased to be Director.
Ceased
Vikram Dhirajlal Sanghvi ceased to be Director.
Appointed
Arvind Laxmidas Kapadia was appointed as Director.
Appointed
Ramesh Khandelwal was appointed as Director.
Appointed
Shobhana Chintan Kapadia was appointed as Director.
Appointed
Vineeta Jain was appointed as Director.
Incorporation
06 Mar 1992
Sanghvi Securities Private Limited was registered on 06 Mar 1992 with Roc Mumbai & aged 34 years 7 months as per MCA records.
Frequently asked questions
Sanghvi Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U67120MH1992PTC065766.
Sanghvi Securities has 4 current directors:
- Ramesh Khandelwal - Director
- Arvind Laxmidas Kapadia - Director
- Vineeta Jain - Director
- Shobhana Chintan Kapadia - Director
The latest financial statements of Sanghvi Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
No. Sanghvi Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanghvi Securities is U67120MH1992PTC065766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghvi Securities has 2 court cases on record: 2 filed by the company.
Sanghvi Securities was incorporated on 06 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeta Vikram Sanghvi ceased to be Director on 16 Aug 2021. Vikram Dhirajlal Sanghvi ceased to be Director on 16 Aug 2021. Arvind Laxmidas Kapadia was appointed as Director on 06 Aug 2021. Sanghvi Securities has 6 board changes on record in total.
Yes, Sanghvi Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0141156).
The registered office of Sanghvi Securities is at 4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
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