Subhecha Securities P Ltd
About Subhecha Securities P Ltd
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Subhecha Securities P Ltd 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 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC064048. Its GSTIN is 27AACCS2479N1ZS (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.9 Lakh. It is led by directors Haresh Madhavji Hindocha and Bimal Kanaklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 502 5th Floor Manratna Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.86 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹9.59 Lakh (net margin 17.5%) and EBITDA of ₹13.26 Lakh (EBITDA margin 24.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 19% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhecha Securities P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address502 5th Floor Manratna Business Park Tilak Road – Derasar Lane Junction Ghat, Kopar (E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Subhecha Securities P Ltd, buy the company report.
- 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
Business activity
The main business activity of Subhecha Securities P is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Subhecha Securities P Ltd, buy the company report.
Financials of Subhecha Securities P Ltd
FY 2025 filings availableSubhecha Securities P Ltd reported revenue of ₹54.86 Lakh (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 25% growth in the latest year. EBITDA fell 34% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.26 Lakh | ||||
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| Net Profit (PAT) | ₹9.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 24.2% | ||||
| Net Profit Margin | 17.5% | ||||
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To see the full financial statements and ratios of Subhecha Securities P Ltd, buy the company report.
Board of directors of Subhecha Securities P Ltd
Subhecha Securities P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Madhavji Hindocha Also directs: Alliums Advisory LLP | Director | 01 Oct 1998 | 28 Years 0 Months | Current |
| Bimal Kanaklal Shah Also directs: MB Enterprise LLP | Director | 01 Apr 1996 | 30 Years 6 Months | Current |
Auditor
Subhecha Securities P Ltd is audited by UDANI MEHTA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UDANI MEHTA & CO. | FY 2016 |
Shareholding
The shareholding of Subhecha Securities P Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Subhecha Securities P Ltd, buy the company report.
Legal cases
Subhecha Securities P Ltd has 3 court cases on record: 3 filed by Subhecha Securities P. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Himachal Futurstic Communication Ltd and Ors | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Himachal Futurstic Communication Ltd and Ors | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Himachal Futurstic Communication Ltd and Ors | Disposed |
To see the full case history of Subhecha Securities P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhecha Securities P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhecha Securities P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS2479N1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subhecha Securities P Ltd, buy the company report.
Recent activity
Subhecha Securities P Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Haresh Madhavji Hindocha was appointed as Director on 01 Oct 1998.
Frequently asked questions
Subhecha Securities P 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 November 1991 (35+ years old) and is registered under CIN U65990MH1991PTC064048.
Subhecha Securities P has 2 current directors:
- Haresh Madhavji Hindocha - Director
- Bimal Kanaklal Shah - Director
The latest financial statements of Subhecha Securities P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Subhecha Securities P is 27AACCS2479N1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Subhecha Securities P is U65990MH1991PTC064048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhecha Securities P has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Subhecha Securities P was incorporated on 19 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Madhavji Hindocha was appointed as Director on 01 Oct 1998. Bimal Kanaklal Shah was appointed as Director on 01 Apr 1996.
The registered office of Subhecha Securities P is at 502 5th Floor Manratna Business Park Tilak Road – Derasar Lane Junction Ghat, Kopar E, Mumbai, Maharashtra, India – 400077.
Subhecha Securities P operates in the financial services industry, in the brokerage and trading services segment.