Suvidha Securities Private Limited
About Suvidha Securities Private Limited
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Suvidha Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084875.
The company has an authorised share capital of ₹77 Lakh and a paid-up capital of ₹77 Lakh. It is led by directors Gaurav Parasrampuria and Vikas Parasrampuria.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.55 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹41.22 Lakh (net margin 26.6%) and EBITDA of ₹69.78 Lakh (EBITDA margin 45.1%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹24.9 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address158/160 Dr. Viegas Street 104 Royal Avenue 1st Floor Opposite Church Bazar Kalbad, Evi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Suvidha Securities Private Limited
The main business activity of Suvidha Securities is financial and insurance activities. In detail, this covers 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
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 Suvidha Securities Private Limited FY 2025 filings available
Suvidha Securities Private Limited reported revenue of ₹1.55 Cr (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Suvidha Securities Private Limited
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 18% 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 Suvidha Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹69.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹41.22 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 Suvidha Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.6% | •••• | •••• | •••• | •••• |
| 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 Suvidha 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 Suvidha Securities Private Limited
Suvidha Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vee Ess Capfin Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Mahamaya Finance Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Rapur, Chhattisgarh, India |
| Hansa Textrade Private Ltd. | ₹1.55 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Yograj Barter Pvt.Ltd. | ₹1.55 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Leaseindex India Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Thrissur, Kerala, India |
| Suvidha Securities Private Limited this company | ₹1.55 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Indus Life Finance & Securities Private Limited | ₹1.55 Cr (FY 2019) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Renutrol Dealcomm Pvt Ltd | ₹1.55 Cr (FY 2024) | •••• | •••• | 192.0% | •••• | Kolkata, West Bengal, India |
| Ara Investments and Finance Private Limited | ₹1.54 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Trichirapalli, Tamil Nadu, India |
| R.S.Darshan Singh Motor Car Finance Private Limited | ₹1.54 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Kolkata, West Bengal, India |
| Shalibhadra Capital Market Limited | ₹1.54 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Suvidha Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Suvidha Securities Private Limited
Suvidha Securities Private Limited is audited by U.S.SHARDA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.S.SHARDA & 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 Suvidha Securities Private Limited
Suvidha Securities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Parasrampuria Also directs: Jai Shri Nathji Infra LLP | Director | 21 Jul 2021 | 5 Years 2 Months | Current |
| Vikas Parasrampuria Also directs: Vedaa Fintech Consultancy LLP, Shantikripa Industries Limited, Garima Castings Private Limited and 3 more | Director | 20 Feb 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of Suvidha 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 Suvidha Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2025 | Hdfc Bank Limited | ₹24.9 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Suvidha Securities Private Limited
Suvidha Securities Private Limited has 7 court cases on record: 2 filed by Suvidha Securities, 5 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against Dys Impex Private Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint(pariwad)) | Filed by the company against Dys Impex Private Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Kalani Industries Private Limited | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by Kalani Industries Private Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Calani Industries Pvt Ltd | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Suvidha Securities Private Limited
Employment history and EPFO contributions of people linked to Suvidha 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 Suvidha Securities Private Limited
Suvidha Securities Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Gaurav Parasrampuria was appointed as Director on 21 Jul 2021.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Suvidha 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 Suvidha 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 Suvidha 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 Suvidha Securities Private Limited
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 Suvidha 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 Suvidha Securities Private Limited
Suvidha Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084875.
Suvidha Securities reported revenue of ₹1.55 Cr for FY 2024 (up 14% YoY).
Suvidha Securities has 2 current directors:
- Gaurav Parasrampuria - Director
- Vikas Parasrampuria - Director
Suvidha Securities reported a net profit of ₹41.22 Lakh (net margin 26.6%) and EBITDA of ₹69.78 Lakh (EBITDA margin 45.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suvidha Securities is 21% over three years and -9% over five years. In the latest year (FY 2024) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Suvidha Securities is U67120MH1995PTC084875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvidha Securities has 7 court cases on record: 2 filed by the company and 5 filed against it.
Suvidha Securities was incorporated on 23 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suvidha Securities by revenue are Vee Ess Capfin Private Limited, Mahamaya Finance Private Limited, Hansa Textrade Private Ltd, Yograj Barter Pvt.Ltd, Leaseindex India Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Gaurav Parasrampuria was appointed as Director on 21 Jul 2021. Sunil Sharma ceased to be Additional Director on 21 Jul 2021. Puran Mal Agarwal ceased to be Director on 30 Mar 2019. Suvidha Securities has 11 board changes on record in total.
The registered office of Suvidha Securities is at 158160 Dr. Viegas Street 104 Royal Avenue 1st Floor Opposite Church Bazar Kalbad, Evi, Mumbai, Maharashtra, India – 400002.