Securex Financial Services (India) Limited
About Securex Financial Services (India) Limited
Data last updated: 10 February 2026
Securex Financial Services (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 13 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65920MH1993PLC072823.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹54.98 Lakh. It is led by directors including Harshal Vivek Ingale and Sandeep Shridhar Ghate.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹1.94 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Securex Financial Services (India) Limited
Securex Financial Services (India) Limited has one previous CIN (Corporate Identification Number): L65920MH1993PLC072823. The current CIN is U65920MH1993PLC072823, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1993PLC072823 | Current |
| L65920MH1993PLC072823 | Previous |
Business Activity of Securex Financial Services (India) Limited
Securex Financial Services (India) Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Securex Financial Services (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Securex Financial Services (India) Limited
Securex Financial Services (India) Limited is audited by BHANSALI & JHAVERI for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI & JHAVERI | Locked | Locked | Locked |
Complete auditor history for Securex Financial Services (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Securex Financial Services (India) Limited
Securex Financial Services (India) Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harshal Vivek Ingale
Also directs:
Aethon Legal Technology Solutions Private Limited
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Director | 30 Oct 2015 | 10 Years 10 Months | Current |
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Sandeep Shridhar Ghate
Also directs:
Instafin Financial Advisors Llp, Sg Dhanvarsha Llp, Nephro Care India Limited and 2 more
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Additional Director | 13 Jul 1993 | 33 Years 2 Months | Current |
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Uma Ghate
Also directs:
Shriraj Investments Private Limited
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Director | 16 Aug 1999 | 27 Years 1 Months | Current |
Financials of Securex Financial Services (India) Limited FY 2017 filings available
Ten-year financial statements for Securex Financial Services (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Securex Financial Services (India) Limited
Shareholding and ownership data for Securex Financial Services (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Securex Financial Services (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 1997 | Global Trust Bank Ltd | ₹1.94 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Securex Financial Services (India) Limited
View historical data on people associated with Securex Financial Services (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Securex Financial Services (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Securex Financial Services (India) Limited
GST registrations and filing compliance for Securex Financial Services (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Securex Financial Services (India) Limited
Credit ratings, litigation, and regulatory alerts for Securex Financial Services (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Securex Financial Services (India) Limited
MSME payment history for Securex Financial Services (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Securex Financial Services (India) Limited
Corporate group structure for Securex Financial Services (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Securex Financial Services (India) Limited
MCA filings and documents for Securex Financial Services (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Securex Financial Services (India) Limited
Frequently Asked Questions about Securex Financial Services (India) Limited
Securex Financial Services (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 1993 (33+ years old) and is registered under CIN U65920MH1993PLC072823.
The current directors of Securex Financial Services (India) Limited are:
- Harshal Vivek Ingale - Director
- Sandeep Shridhar Ghate - Additional Director
- Uma Ghate - Director
The primary industry of Securex Financial Services (India) Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Securex Financial Services (India) Limited can be reached at the registered office: 7 Sterling Diamond Mount Mary Road Bandra W, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹54.98 Lakh.
The company has its registered office at 7 Sterling Diamond Mount Mary Road Bandra W, Mumbai, Maharashtra, India – 400050.