Southwest Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Struck Off
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About Southwest Securities Limited

Southwest Securities Limited, a struck off public limited company, was established on 24 March 2006 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2006PLC160719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.51 M.

Its leadership includes Dinesh Mehta (Director), Sangeeta Mehta (Director), Anil Kishorechand Mehta (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 905,Dalamal Tower,Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH2006PLC160719

  • Registration Number

    160719

  • Incorporation Date

    24 March 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.51 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Southwest Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Southwest Securities 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 Southwest Securities Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Mehta Director 24 Mar 2006 Current
Sangeeta Mehta Director 24 Mar 2006 Current
Anil Kishorechand Mehta Director 24 Mar 2006 Current

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Financial Performance of Southwest Securities.

Enhance accessibility to Southwest Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Southwest Securities revenue growth over time
Southwest 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
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What is the Ownership and Shareholding Structure of Southwest Securities?

In 2016, Southwest 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 Southwest Securities?

Unlock and access historical data on people associated with Southwest 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 Southwest 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 Southwest Securities's trajectory.

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

    Progress on Southwest Securities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Southwest Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Dinesh Mehta was appointed as a Director was appointed as a Director on 24 Mar 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sangeeta Mehta was appointed as a Director was appointed as a Director on 24 Mar 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Director Appointment

    Anil Kishorechand Mehta was appointed as a Director was appointed as a Director on 24 Mar 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Southwest Securities Limited was registered on 24 Mar 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Southwest Securities Limited?

The CIN of Southwest Securities Limited is U67120MH2006PLC160719.

Where is Southwest Securities Limited headquartered?

Southwest Securities Limited is headquartered at 905,Dalamal Tower,Nariman Point,, Mumbai, Maharashtra, 400021.

When was Southwest Securities Limited incorporated?

Southwest Securities Limited was incorporated on 24 March 2006.

Who are the current directors of Southwest Securities Limited?

The current directors of Southwest Securities Limited are

What is the primary industry of Southwest Securities Limited?

The primary industry of Southwest Securities Limited is Financial Services.

Is Southwest Securities Limited a listed company?

Southwest Securities Limited is unlisted.

What is the capital structure of Southwest Securities Limited?

The authorized capital of Southwest Securities Limited is ₹1.00 Cr, and the paid-up capital is ₹0.51 M.

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