Shanay Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Shanay Securities Private Limited

Shanay Securities Private Limited, a active private limited company, was established on 16 November 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC129631. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Komal Manish Shah (Director), Manish Mitin Shah (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2000PTC129631

  • Registration Number

    129631

  • Incorporation Date

    16 November 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -34.49%
  • Profit Growth **** -91.70%
  • Ebitda **** -280.75%
  • Net Worth 0.43%
  • Total Assets -2.28%
Company report

Shanay Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanay Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanay Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Komal Manish Shah Director 21 Mar 2007 Current
Manish Mitin Shah Director 16 Nov 2000 Current

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Financial Performance of Shanay Securities.

Shanay Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.49% decrease. The company also saw a substantial fall in profitability, with a 91.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.43%.

Shanay Securities revenue growth over time
Shanay Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -34.49%
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*******
*******
Revenue from Operations
*******
 -43.44%
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*******
*******
Total Assets
*******
 -2.28%
*******
*******
*******
*******
Profit or Loss
*******
 -91.70%
*******
*******
*******
*******
Net Worth
*******
 0.43%
*******
*******
*******
*******
EBITDA
*******
 -280.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanay Securities?

In 2020, Shanay Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shanay Securities?

Unlock and access historical data on people associated with Shanay Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanay Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanay Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shanay Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shanay Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shanay Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Komal Manish Shah was appointed as a Director was appointed as a Director on 21 Mar 2007 & has been associated with this company since 18 years 10 months . was completed.

  • Director Appointment

    Progress on Manish Mitin Shah was appointed as a Director was appointed as a Director on 16 Nov 2000 & has been associated with this company since 25 years 2 months . was documented.

  • Company Incorporation

    Progress on Shanay Securities Private Limited was registered on 16 Nov 2000 with Roc Mumbai & aged 25 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shanay Securities Private Limited?

The CIN of Shanay Securities Private Limited is U67120MH2000PTC129631.

Where is Shanay Securities Private Limited headquartered?

Shanay Securities Private Limited is headquartered at 18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, 400020.

When was Shanay Securities Private Limited incorporated?

Shanay Securities Private Limited was incorporated on 16 November 2000.

Who are the current directors of Shanay Securities Private Limited?

The current directors of Shanay Securities Private Limited are

What is the primary industry of Shanay Securities Private Limited?

The primary industry of Shanay Securities Private Limited is Financial And Insurance Service.

Is Shanay Securities Private Limited a listed company?

Shanay Securities Private Limited is unlisted.

What is the capital structure of Shanay Securities Private Limited?

The authorized capital of Shanay Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shanay Securities Private Limited?

The compliance status of Shanay Securities Private Limited is Compliant.

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