Shanay Securities Private Limited
About Shanay Securities Private Limited
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Shanay Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC129631. Its GSTIN is 27AAGCS3548A1ZJ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Komal Manish Shah and Manish Mitin Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.97 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 1.7%) and EBITDA of ₹1.24 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanay Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shanay Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shanay 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 |
To see the full business activity and turnover split of Shanay Securities Private Limited, buy the company report.
Financials of Shanay Securities Private Limited
FY 2025 filings availableShanay Securities Private Limited reported revenue of ₹63.97 Lakh (down 91% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 91% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 90% 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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| EBITDA | ₹1.24 Lakh | ||||
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| Net Profit (PAT) | ₹1.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Shanay Securities Private Limited, buy the company report.
Board of directors of Shanay Securities Private Limited
Shanay Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Manish Shah | Director | 21 Mar 2007 | 19 Years 7 Months | Current |
| Manish Mitin Shah | Director | 16 Nov 2000 | 25 Years 11 Months | Current |
Auditor
Shanay Securities Private Limited is audited by KRIPLANI MILANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRIPLANI MILANI & CO | FY 2020 | 130461W |
Shareholding
The shareholding of Shanay Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shanay Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanay Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanay Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanay Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS3548A1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shanay Securities Private Limited, buy the company report.
Recent activity
Shanay Securities Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Komal Manish Shah was appointed as Director on 21 Mar 2007.
Frequently asked questions
Shanay Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 November 2000 (26+ years old) and is registered under CIN U67120MH2000PTC129631.
Shanay Securities has 2 current directors:
- Komal Manish Shah - Director
- Manish Mitin Shah - Director
The latest financial statements of Shanay Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanay Securities is 27AAGCS3548A1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shanay Securities is U67120MH2000PTC129631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanay Securities was incorporated on 16 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Komal Manish Shah was appointed as Director on 21 Mar 2007. Manish Mitin Shah was appointed as Director on 16 Nov 2000.
The registered office of Shanay Securities is at 18B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, India – 400020.
Shanay Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Shanay Securities is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.