Securities Analysis (India) Private Limited
About Securities Analysis (India) Private Limited
Data last updated: 27 July 2025
Securities Analysis (India) 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 1990.
Registered with ROC Mumbai under CIN U67120MH1990PTC058681.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.74 Lakh. It was led by directors Rajashekar Swaminathan Iyer and Hema Bushanam Rajashekar.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.99 Lakh, a decline of 99% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Securities Analysis (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited is audited by PRAVIN MULJIBHAI SARVAIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN MULJIBHAI SARVAIYA | Locked | Locked | Locked |
Complete auditor history for Securities Analysis (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajashekar Swaminathan Iyer
Also directs:
Securities Research & Analysis Llp, Nitya Media Llp, Nitya Analytics Private Limited and 1 more
|
Director | 16 Nov 1990 | 35 Years 9 Months | As last reported |
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Hema Bushanam Rajashekar
Also directs:
Securities Research & Analysis Llp, Nitya Media Llp, Nitya Analytics Private Limited and 1 more
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Director | 16 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Securities Analysis (India) Private Limited FY 2017 filings available
Securities Analysis (India) Private Limited reported revenue of ₹11.99 Lakh (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Securities Analysis (India) Private 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 Securities Analysis (India) Private Limited
Shareholding and ownership data for Securities Analysis (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Securities Analysis (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nitya Media Private Limited | U22100MH2010PTC201624 | Locked |
| Scil Ventures Limited | U67120MH1994PLC080556 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securities Analysis (India) Private Limited
View historical data on people associated with Securities Analysis (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Securities Analysis (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Securities Analysis (India) Private Limited
GST registrations and filing compliance for Securities Analysis (India) Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Securities Analysis (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Securities Analysis (India) Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Securities Analysis (India) Private Limited
MSME payment history for Securities Analysis (India) Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Securities Analysis (India) Private Limited
Corporate group structure for Securities Analysis (India) Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Securities Analysis (India) Private Limited
MCA filings and documents for Securities Analysis (India) Private 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 Securities Analysis (India) Private Limited
Frequently Asked Questions about Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited 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.
Securities Analysis (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 1990 and is registered under CIN U67120MH1990PTC058681. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Securities Analysis (India) Private Limited was incorporated on 26 October 1990. Registered with ROC Mumbai.
The current directors of Securities Analysis (India) Private Limited are:
- Rajashekar Swaminathan Iyer - Director
- Hema Bushanam Rajashekar - Director
The CIN (Corporate Identification Number) of Securities Analysis (India) Private Limited is U67120MH1990PTC058681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Securities Analysis (India) Private Limited is financial services. The company specifically operates in financial activities.