Securities Holdings (India) Pvt Ltd
About Securities Holdings (India) Pvt Ltd
Data last updated: 25 July 2025
Securities Holdings (India) Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chartered Finance & Leasing Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 November 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC069475.
Capital: an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹2.04 Cr. It was led by directors including Sanjay Kothari and Santoshkumar Pandey.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.13 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Chartered Finance & Leasing Ltd.
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 AddressA – 1404 14Th Floor Naman Midtown Near India Bulls Senapati Bapat Marg Elp, Histone W, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Securities Holdings (India) Pvt Ltd
Securities Holdings (India) Pvt Ltd is audited by KARVY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARVY & CO | Locked | Locked | Locked |
Complete auditor history for Securities Holdings (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Securities Holdings (India) Pvt Ltd
Securities Holdings (India) Pvt Ltd is currently managed by 3 directors, with 5 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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Sanjay Kothari
Also directs:
Ramkrishna Forgings Ltd, Bse E-Agricultural Markets Limited, Anantroop Financial Advisory Services Private Limited and 5 more
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Director | 09 Feb 2016 | 10 Years 6 Months | As last reported |
| Santoshkumar Pandey | Director | 09 Feb 2016 | 10 Years 6 Months | As last reported |
| Meenakshi Sanjay Kothari | Director | 08 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Securities Holdings (India) Pvt Ltd FY 2021 filings available
Securities Holdings (India) Pvt Ltd reported revenue of ₹14.13 Cr (up 265.00% YoY) for FY 2021.
Ten-year financial statements for Securities Holdings (India) Pvt Ltd
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Ownership and Shareholding of Securities Holdings (India) Pvt Ltd
Shareholding and ownership data for Securities Holdings (India) Pvt Ltd
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Charges & Borrowings Securities Holdings (India) Pvt Ltd
Securities Holdings (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securities Holdings (India) Pvt Ltd
View historical data on people associated with Securities Holdings (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Securities Holdings (India) Pvt Ltd
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GST Compliance of Securities Holdings (India) Pvt Ltd
GST registrations and filing compliance for Securities Holdings (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Securities Holdings (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Securities Holdings (India) Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Securities Holdings (India) Pvt Ltd
MSME payment history for Securities Holdings (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Securities Holdings (India) Pvt Ltd
Corporate group structure for Securities Holdings (India) Pvt Ltd
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MCA Filings & Documents of Securities Holdings (India) Pvt Ltd
MCA filings and documents for Securities Holdings (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Securities Holdings (India) Pvt Ltd
Frequently Asked Questions about Securities Holdings (India) Pvt Ltd
Securities Holdings (India) Pvt Ltd 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 Holdings (India) Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 1992 and is registered under CIN U67120MH1992PTC069475. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Securities Holdings (India) Pvt Ltd was incorporated on 09 November 1992. Registered with ROC Mumbai.
The current directors of Securities Holdings (India) Pvt Ltd are:
- Sanjay Kothari - Director
- Santoshkumar Pandey - Director
- Meenakshi Sanjay Kothari - Director
The CIN (Corporate Identification Number) of Securities Holdings (India) Pvt Ltd is U67120MH1992PTC069475. 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 Holdings (India) Pvt Ltd is financial services. The company specifically operates in diversified financial services.