Stavan Securities Services Private Limited

Stavan Securities Services Private Limited - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U67120GJ2008PTC053642 Incorporated 22 April 2008 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹12.44 Lakh
▲ 4% YoY
Net profit · FY 2015
₹5.95 Lakh
Net margin 47.8%
EBITDA · FY 2015
-₹3.89 Lakh
EBITDA margin -31.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.98 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Stavan Securities Services Private Limited

Data last updated:

Stavan Securities Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 22 April 2008.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2008PTC053642.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors Mohanbhai Ranchodlal Makwana and Vijaybhai Mohanbhai Makwana.

Its last annual general meeting (AGM) was held on 10 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3 Shravan Patel Estates Nr. Sbi Opp. Gujarat Bottling Rakhial, Ahmedabad, Gujarat, India – 380023.

As per the financials filed for FY 2015, the company reported a revenue of ₹12.44 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹5.95 Lakh (net margin 47.8%) and EBITDA of -₹3.89 Lakh (EBITDA margin -31.3%).

Company details

CIN U67120GJ2008PTC053642
Registration Number 053642
Incorporation Date 22 April 2008
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 10 August 2015
Date of Balance Sheet 31 March 2015

Contact details

Stavan Securities Services Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    3 Shravan Patel Estates Nr. Sbi Opp. Gujarat Bottling Rakhial, Ahmedabad, Gujarat, India – 380023
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Stavan Securities Services Private Limited, buy the company report.

Comprehensive company report
Stavan Securities Services Private Limited - one report that includes everything
  • 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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Financials of Stavan Securities Services Private Limited

FY 2015 filings available

Stavan Securities Services Private Limited reported revenue of ₹12.44 Lakh (up 4% YoY) for FY 2015.

Revenue · FY 2015
₹12.44 Lakh ▲ 4%
Net profit · FY 2015
₹5.95 Lakh margin 47.8%
EBITDA · FY 2015
-₹3.89 Lakh margin -31.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%

Revenue rose 4% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12.44 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.89 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.95 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

MetricsFY 2014-15
Profitability
EBITDA Margin-31.3%
Net Profit Margin47.8%
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

To see the full financial statements and ratios of Stavan Securities Services Private Limited, buy the company report.

Board of directors of Stavan Securities Services Private Limited

Stavan Securities Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohanbhai Ranchodlal MakwanaAdditional Director05 Mar 200917 Years 7 MonthsAs last reported
Vijaybhai Mohanbhai MakwanaAdditional Director05 Mar 200917 Years 7 MonthsAs last reported

Auditor

Stavan Securities Services Private Limited is audited by BHADRESH & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
BHADRESH & COFY 2015122457W

Shareholding

The shareholding of Stavan Securities Services Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Stavan Securities Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Stavan Securities Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Stavan Securities Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Stavan Securities Services Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ajitkumar Mahendra Kumar Santoki ceased to be Director on 31 Mar 2009.

AGM
Stavan Securities Services Private Limited last Annual general meeting of members was held on 10 Aug 2015 as per latest MCA records.
Filing
Stavan Securities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Ceased
Ajitkumar Mahendra Kumar Santoki ceased to be Director.
Ceased
Jayesha Ajitkumar Santoki ceased to be Director.
Appointed
Mohanbhai Ranchodlal Makwana was appointed as Additional Director.
Appointed
Vijaybhai Mohanbhai Makwana was appointed as Additional Director.
Incorporation
22 Apr 2008
Stavan Securities Services Private Limited was registered on 22 Apr 2008 with Roc Ahmedabad & aged 18 years 6 months as per MCA records.

Frequently asked questions

Stavan Securities Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Stavan Securities Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 April 2008 and is registered under CIN U67120GJ2008PTC053642. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Stavan Securities Services is U67120GJ2008PTC053642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Stavan Securities Services had 2 directors:

Stavan Securities Services was incorporated on 22 April 2008. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Stavan Securities Services is at 3 Shravan Patel Estates Nr. Sbi Opp. Gujarat Bottling Rakhial, Ahmedabad, Gujarat, India – 380023.

The latest financial statements of Stavan Securities Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 10 August 2015. Year-wise statements from 2015 are in the company report.

Stavan Securities Services operated in the financial services industry, in the diversified financial services segment.

Ajitkumar Mahendra Kumar Santoki ceased to be Director on 31 Mar 2009. Jayesha Ajitkumar Santoki ceased to be Director on 31 Mar 2009. Mohanbhai Ranchodlal Makwana was appointed as Additional Director on 05 Mar 2009. Stavan Securities Services has 4 board changes on record in total.

Stavan Securities Services can be reached at its registered office: 3 Shravan Patel Estates Nr. Sbi Opp. Gujarat Bottling Rakhial, Ahmedabad, Gujarat, India – 380023.