Tirtha Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 Mumbai, Maharashtra, India Active

Last Updated: March 07, 2026

About Tirtha Securities Private Limited

Tirtha Securities Private Limited, a active private limited company, was established on 20 June 1994 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U99999MH1994PTC079078. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.50 Cr.

It upholds a compliant status. Its leadership includes Saurabh Sureshchand Jain (Director), Sureshchand Suganchand Jain (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U99999MH1994PTC079078
Registration Number
079078
Incorporation Date
20 June 1994
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹4.50 Cr
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 07-03-2026
Paid Up Capital ₹ 4.50 Cr as on 07-03-2026
Company Age 32 Year, 9 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -4.23% (FY 2015)
Profit Growth **** -2870.68% (FY 2015)
Ebitda **** -406.17% (FY 2015)
Net Worth -16.76% (FY 2015)
Total Assets -22.08% (FY 2015)

Comprehensive Company Insights

Explore comprehensive insights into Tirtha Securities Private 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 Tirtha Securities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Saurabh Sureshchand Jain	Director	24 Jun 2005	Current
Sureshchand Suganchand Jain	Director	24 Jun 2005	Current

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Financial Performance of Tirtha Securities.

Tirtha Securities Private Limited, for the financial year ended 2015, experienced Minor drop in revenue, with a 4.23% decrease. The company also saw a substantial fall in profitability, with a 2870.68% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.76%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-4.23%

*******

Revenue from Operations

*******

-4.23%

*******

Total Assets

*******

-22.08%

*******

Profit or Loss

*******

-2870.68%

*******

Net Worth

*******

-16.76%

*******

EBITDA

*******

-406.17%

*******

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What is the Ownership and Shareholding Structure of Tirtha Securities?

In 2017, Tirtha 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)

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 Tirtha Securities?

Unlock and access historical data on people associated with Tirtha 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tirtha 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 Tirtha Securities's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tirtha Securities

Recent Activity within the Organization

Annual General Meeting

Progress on Tirtha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Tirtha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Saurabh Sureshchand Jain was appointed as a Director was appointed as a Director on 24 Jun 2005 & has been associated with this company since 21 years 5 days . was completed.
24 Jun 2005
Director Appointment

Progress on Sureshchand Suganchand Jain was appointed as a Director was appointed as a Director on 24 Jun 2005 & has been associated with this company since 21 years 5 days . was documented.
24 Jun 2005
Company Incorporation

Tirtha Securities Private Limited was registered on 20 Jun 1994 with Roc Mumbai I & aged 32 years 9 days as per MCA records. was recorded as a recent event.
20 Jun 1994

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Frequently Asked Questions

What is the CIN of Tirtha Securities Private Limited?

The CIN of Tirtha Securities Private Limited is U99999MH1994PTC079078.

Where is Tirtha Securities Private Limited headquartered?

Tirtha Securities Private Limited is headquartered at 1St Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai, Maharashtra, 400020.

When was Tirtha Securities Private Limited incorporated?

Tirtha Securities Private Limited was incorporated on 20 June 1994.

Who are the current directors of Tirtha Securities Private Limited?

The current directors of Tirtha Securities Private Limited are

What is the primary industry of Tirtha Securities Private Limited?

The primary industry of Tirtha Securities Private Limited is Financial And Insurance Service.

Is Tirtha Securities Private Limited a listed company?

Tirtha Securities Private Limited is unlisted.

What is the capital structure of Tirtha Securities Private Limited?

The authorized capital of Tirtha Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.

What is the compliance status of Tirtha Securities Private Limited?

The compliance status of Tirtha Securities Private Limited is Compliant.

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