About Siddhdarsh Securities Private Limited
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Siddhdarsh 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 19 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC162421. Its GSTIN is 27AAJCS8736R1Z9 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Darshit Prashant Valia and Prashant Harshadrai Valia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 302 Heritage Plaza A – Wing Rs Maharaj Marg Telligalli Cross Lane Andheri (E), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.38 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹2.94 Lakh (net margin -212.1%) and EBITDA of -₹76,168 (EBITDA margin -55%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 52% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sdsecurities.com.
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- Registered Address302 Heritage Plaza A – Wing Rs Maharaj Marg Telligalli Cross Lane Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Business Activity of Siddhdarsh Securities Private Limited
The main business activity of Siddhdarsh Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| 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 Siddhdarsh Securities Private Limited FY 2021 filings available
Siddhdarsh Securities Private Limited reported revenue of ₹1.38 Lakh (down 86% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Siddhdarsh Securities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 86% fall in the latest year. EBITDA fell 110% 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 of Siddhdarsh Securities Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.38 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹76,168 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.94 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 Siddhdarsh Securities Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -55% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -212.1% | •••• | •••• | •••• | •••• |
| 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 Siddhdarsh Securities 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.
Peer Comparison of Siddhdarsh Securities Private Limited
Siddhdarsh Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unnati Tradecom Private Limited | ₹1.39 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Baripada, Odisha, India |
| Nandraj Nidhi Limited | ₹1.39 Lakh (FY 2022) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Varosha Building Finance Limited | ₹1.39 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ostwal Fincom Private Limited | ₹1.39 Lakh (FY 2024) | •••• | •••• | -20.0% | •••• | Indore, Madhya Pradesh, India |
| Shatau Urban Multipurpose Nidhi Limited | ₹1.39 Lakh (FY 2021) | •••• | •••• | •••• | Aurangabad, Maharashtra, India | |
| Siddhdarsh Securities Private Limited this company | ₹1.38 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Disa Nidhi Limited | ₹1.38 Lakh (FY 2024) | •••• | •••• | -74.0% | •••• | Kolkata, West Bengal, India |
| Arthvedh Solutions Private Limited | ₹1.38 Lakh (FY 2021) | •••• | •••• | -21.0% | •••• | Pune, Maharashtra, India |
| Goldmoon Traders Private Limited | ₹1.38 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| KB Infraproperties Private Limited | ₹1.38 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Howrah, West Bengal, India |
| Mayankdigipay Private Limited | ₹1.38 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | Darbhanga, Bihar, India |
Peers are the five companies nearest above and the five nearest below Siddhdarsh Securities by revenue in the BFSI industry (Other Financial Services), 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 Siddhdarsh Securities Private Limited
Siddhdarsh Securities Private Limited is audited by P PATHAK & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P PATHAK & CO | 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.
Board of Directors of Siddhdarsh Securities Private Limited
Siddhdarsh Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshit Prashant Valia Also directs: United Brothers Polyplast LLP, Harshjyot Commodities Private Limited, United Brothers Polytech LLP and 1 more | Director | 20 Aug 2009 | 17 Years 1 Months | Current |
| Prashant Harshadrai Valia | Director | 19 May 2006 | 20 Years 4 Months | Current |
| Alka Prashant Valia | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Siddhdarsh Securities 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 Siddhdarsh Securities Private Limited
Siddhdarsh Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhdarsh Securities Private Limited
Employment history and EPFO contributions of people linked to Siddhdarsh Securities.
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.
Recent Activity on Siddhdarsh Securities Private Limited
Siddhdarsh Securities Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Harshad Chhaganlal Valia ceased to be Director on 20 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Siddhdarsh Securities 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 Siddhdarsh Securities 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 Siddhdarsh Securities 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 Siddhdarsh Securities Private Limited
Siddhdarsh Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS8736R1Z9 | Maharashtra | Active | 01 Jul 2017 |
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 Siddhdarsh Securities 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 Siddhdarsh Securities Private Limited
Siddhdarsh 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 19 May 2006 (20+ years old) and is registered under CIN U67120MH2006PTC162421.
Siddhdarsh Securities reported revenue of ₹1.38 Lakh for FY 2021 (down 86% YoY).
Siddhdarsh Securities has 3 current directors:
- Darshit Prashant Valia - Director
- Prashant Harshadrai Valia - Director
- Alka Prashant Valia - Director
Siddhdarsh Securities reported a net loss of ₹2.94 Lakh (net margin -212.1%) and EBITDA of -₹76,168 (EBITDA margin -55%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siddhdarsh Securities is -34% over three years and -52% over five years. In the latest year (FY 2021) revenue fell 86%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Siddhdarsh Securities is 27AAJCS8736R1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Siddhdarsh Securities is U67120MH2006PTC162421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhdarsh Securities was incorporated on 19 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Siddhdarsh Securities by revenue are Unnati Tradecom Private Limited, Nandraj Nidhi Limited, Varosha Building Finance Limited, Ostwal Fincom Private Limited, Shatau Urban Multipurpose Nidhi Limited and 5 more, all in the BFSI industry (Other Financial Services).
Harshad Chhaganlal Valia ceased to be Director on 20 Mar 2020. Alka Prashant Valia ceased to be Additional Director on 30 Sep 2015. Alka Prashant Valia was appointed as Director on 20 Mar 2015. Siddhdarsh Securities has 6 board changes on record in total.
Siddhdarsh Securities can be reached through the website sdsecurities.com. Its registered office is in Mumbai, Maharashtra, India.