TPD Securities Limited
About TPD Securities Limited
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TPD Securities Limited is a public limited company based in Rajsamand, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ1995PLC009285. Its GSTIN is 27AABCT7517M1ZX (Maharashtra).
The company has an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹3.79 Cr. It is led by directors including Jigar Tejprakash Dangi and Saroj Tejprakash Dangi.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tpd House Laxmi Bazar Amet, Rajsamand, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.68 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹98.72 Lakh (net margin 7.8%) and EBITDA of ₹1.33 Cr (EBITDA margin 10.5%). Revenue has grown at a compounded annual rate (CAGR) of 148% over three years and 133% over five years.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTpd House Laxmi Bazar Amet, Rajsamand, Rajasthan, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 TPD Securities Limited
The main business activity of TPD Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 TPD Securities Limited FY 2024 filings available
TPD Securities Limited reported revenue of ₹12.68 Cr (up 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of TPD Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 133% over five years, including 80% growth 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 TPD Securities 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 | ₹1.33 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹98.72 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 TPD Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 TPD 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.
Auditor Details of TPD Securities Limited
TPD Securities Limited is audited by LKC & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LKC & 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 TPD Securities Limited
TPD Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigar Tejprakash Dangi | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Saroj Tejprakash Dangi Also directs: TPD Agro Farms Limited, TPD Exports Private Limited, Yash Agritech and Land Developers Private Limited and 5 more | Director | 27 Mar 2017 | 9 Years 6 Months | Current |
| Tej Prakash Sohanlal Dangi Also directs: TPD Agro Farms Limited, TPD Exports Private Limited, Yash Agritech and Land Developers Private Limited and 4 more | Director | 04 Jan 1995 | 31 Years 9 Months | Current |
Ownership and Shareholding of TPD Securities 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 TPD Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at TPD Securities Limited
Employment history and EPFO contributions of people linked to TPD 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 TPD Securities Limited
TPD Securities Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Jigar Tejprakash Dangi was appointed as Director on 10 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for TPD Securities 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 TPD Securities 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 TPD Securities 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 TPD Securities Limited
TPD Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT7517M1ZX | Maharashtra | Active | 01 Jul 2017 |
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 TPD Securities 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 TPD Securities Limited
TPD Securities is an active public limited company based in Rajsamand, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U65990RJ1995PLC009285.
TPD Securities reported revenue of ₹12.68 Cr for FY 2024 (up 80% YoY).
TPD Securities has 3 current directors:
- Jigar Tejprakash Dangi - Director
- Saroj Tejprakash Dangi - Director
- Tej Prakash Sohanlal Dangi - Director
TPD Securities reported a net profit of ₹98.72 Lakh (net margin 7.8%) and EBITDA of ₹1.33 Cr (EBITDA margin 10.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TPD Securities is 148% over three years and 133% over five years. In the latest year (FY 2024) revenue rose 80%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TPD Securities is 27AABCT7517M1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of TPD Securities is U65990RJ1995PLC009285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TPD Securities was incorporated on 04 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
Jigar Tejprakash Dangi was appointed as Director on 10 Aug 2020. Jitendra Bhanwarlal Dangi ceased to be Director on 10 Aug 2020. Nilesh Shantaram Gavekar ceased to be Director on 27 Mar 2017. TPD Securities has 6 board changes on record in total.
The registered office of TPD Securities is at Tpd House Laxmi Bazar Amet, Rajsamand, Rajasthan, India.