Securities Analysis (India) Private Limited
About Securities Analysis (India) Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 October 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1990PTC058681.
The company had 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.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹48.53 Lakh (net margin -404.8%) and EBITDA of -₹51.33 Lakh (EBITDA margin -428.1%).
Its group structure included 2 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address505/506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Securities Analysis (India) Private Limited
The main business activity of Securities Analysis (India) is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Securities Analysis (India) Private Limited FY 2017 filings available
Securities Analysis (India) Private Limited reported revenue of ₹11.99 Lakh (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Securities Analysis (India) Private Limited
Revenue fell 99% in the latest year. EBITDA fell 107% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Securities Analysis (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹11.99 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹51.33 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹48.53 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Securities Analysis (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -428.1% | •••• | •••• |
| Net Profit Margin | -404.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Securities Analysis (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Securities Analysis (India) Private Limited
Securities Analysis (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 11 Months | As last reported |
| Hema Bushanam Rajashekar Also directs: Securities Research & Analysis LLP, Nitya Media LLP, Nitya Analytics Private Limited and 1 more | Director | 16 Feb 2005 | 21 Years 8 Months | As last reported |
Peer Comparison of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Udayarathnam Nidhi Limited | ₹12 Lakh (FY 2022) | •••• | •••• | •••• | Karunagappally, Kerala, India | |
| Kishaloy Agencies Private Limited | ₹12 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Kolkata, West Bengal, India |
| Kattoor Dhana Bindu Chits Private Limited | ₹12 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Thrissur, Kerala, India |
| Snehshish Chit Fund Private Limited | ₹11.99 Lakh (FY 2021) | •••• | •••• | -17.0% | •••• | Amravati, Maharashtra, India |
| Alankar Nidhi Limited | ₹11.99 Lakh (FY 2023) | •••• | •••• | 5.0% | •••• | Ashtamichira, Kerala, India |
| Securities Analysis (India) Private Limited this company | ₹11.99 Lakh (FY 2017) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Gurgaon, Haryana, India |
| Aica Nidhi Limited | ₹11.98 Lakh (FY 2022) | •••• | •••• | 617.0% | •••• | Kanyakumari, Tamil Nadu, India |
| B P Industrial Corpn. Pvt Ltd | ₹11.98 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Agra, Uttar Pradesh, India |
| Krishna Shivam Gramin Samaj Kalyan Bachat Nidhi Limited | ₹11.98 Lakh (FY 2024) | •••• | •••• | 357.0% | •••• | Darbhanga, Bihar, India |
| Aaibhawani Urban Nidhi Limited | ₹11.97 Lakh (FY 2022) | •••• | •••• | 8.0% | •••• | Aurangabad, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Securities Analysis (India) by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited is audited by PRAVIN MULJIBHAI SARVAIYA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN MULJIBHAI SARVAIYA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Securities Analysis (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited has 2 court cases on record: 2 filed by Securities Analysis (India). All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Securities Analysis (India) Private Limited
Employment history and EPFO contributions of people linked to Securities Analysis (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Securities Analysis (India) Private Limited
Securities Analysis (India) has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nitya Media Private Limited | U22100MH2010PTC201624 | Locked |
| Scil Ventures Limited | U67120MH1994PLC080556 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Securities Analysis (India) Private Limited
Securities Analysis (India) Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Hema Bushanam Rajashekar was appointed as Director on 16 Feb 2005.
Credit Ratings, Litigation & Regulatory Alerts for Securities Analysis (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Securities Analysis (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Securities Analysis (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Securities Analysis (India) Private Limited
Securities Analysis (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 October 1990 and is registered under CIN U67120MH1990PTC058681. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Securities Analysis (India) was incorporated on 26 October 1990. It is registered with the Registrar of Companies, Mumbai.
Securities Analysis (India) had 2 directors:
- Rajashekar Swaminathan Iyer - Director
- Hema Bushanam Rajashekar - Director
The CIN (Corporate Identification Number) of Securities Analysis (India) is U67120MH1990PTC058681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Securities Analysis (India) is at 505506 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Securities Analysis (India) reported revenue of ₹11.99 Lakh for FY 2017 (down 99% YoY).
Securities Analysis (India) has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.74 Lakh.
Securities Analysis (India) reported a net loss of ₹48.53 Lakh (net margin -404.8%) and EBITDA of -₹51.33 Lakh (EBITDA margin -428.1%) for FY 2017, as per its filed financial statements.
Securities Analysis (India) operated in the financial services industry, in the financial activities segment.
No. Securities Analysis (India) is not listed on any stock exchange. It is an unlisted company.