Shanco Securities Pvt Ltd
About Shanco Securities Pvt Ltd
Data last updated: 12 February 2026
Shanco Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 October 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC069286.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Anup Puranik and Jagadish Kini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No M4 Sanjay C H S Ltda M Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.25 Lakh, a growth of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No M4 Sanjay C H S Ltda M Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Shanco Securities Pvt Ltd
Shanco Securities Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
Auditor information for Shanco Securities Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Shanco Securities Pvt Ltd
Shanco Securities Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Anup Puranik | Director | 18 May 2023 | 3 Years 3 Months | Current |
| Jagadish Kini | Director | 25 Oct 2018 | 7 Years 9 Months | Current |
| Vishnu Madhava Bhat | Director | 31 Oct 1992 | 33 Years 9 Months | Current |
Financials of Shanco Securities Pvt Ltd FY 2025 filings available
Shanco Securities Pvt Ltd reported revenue of ₹39.25 Lakh (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
Shareholding and ownership data for Shanco Securities Pvt Ltd
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.
Charges & Borrowings Shanco Securities Pvt Ltd
Shanco Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanco Securities Pvt Ltd
View historical data on people associated with Shanco Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
GST registrations and filing compliance for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
MSME payment history for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
Corporate group structure for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
MCA filings and documents for Shanco Securities Pvt Ltd
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 Shanco Securities Pvt Ltd
Frequently Asked Questions about Shanco Securities Pvt Ltd
Shanco Securities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 1992 (34+ years old) and is registered under CIN U67120MH1992PTC069286.
Shanco Securities Pvt Ltd reported revenue of ₹39.25 Lakh for FY 2025 (up 27.00% YoY).
The current directors of Shanco Securities Pvt Ltd are:
- Anup Puranik - Director
- Jagadish Kini - Director
- Vishnu Madhava Bhat - Director
The primary industry of Shanco Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shanco Securities Pvt Ltd can be reached at the registered office: Shop No M4 Sanjay C H S Ltda M Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.