Utility Securities Private Limited
About Utility Securities Private Limited
Data last updated: 13 March 2026
Utility Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65993MH1997PTC108081.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rashi Jain and Suneel Kumar Jain.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 110 Krishna Bhavan22/B S D.Marg Govandi Station Road, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.98 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address110 Krishna Bhavan22/B S D.Marg Govandi Station Road, Mumbai, Maharashtra, India – 400088
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Utility Securities Private Limited
Utility Securities Private Limited is engaged in principal business activities including real estate activities and financial and insurance activities, with detailed activities including real estate activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Utility Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Utility Securities Private Limited
Utility Securities Private Limited is audited by JOTSINGHANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOTSINGHANI & CO | Locked | Locked | Locked |
Complete auditor history for Utility Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utility Securities Private Limited
Utility Securities Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rashi Jain
Also directs:
Vibgyor Securities Private Limited
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Director | 06 Oct 2023 | 2 Years 9 Months | Current |
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Suneel Kumar Jain
Also directs:
Vibgyor Securities Private Limited, Aroma Organics Ltd
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Director | 16 May 1997 | 29 Years 2 Months | Current |
| Punam Jain | Director | 16 May 1997 | 29 Years 2 Months | Current |
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Ruchi Jain
Also directs:
Taru Naturals Private Limited, Vibgyor Securities Private Limited
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Director | 06 Oct 2023 | 2 Years 9 Months | Current |
Financials of Utility Securities Private Limited FY 2025 filings available
Utility Securities Private Limited reported revenue of ₹2.98 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Utility Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Utility Securities Private Limited
Shareholding and ownership data for Utility Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Utility Securities Private Limited
Utility Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utility Securities Private Limited
View historical data on people associated with Utility Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utility Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Utility Securities Private Limited
GST registrations and filing compliance for Utility Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Utility Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Utility Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Utility Securities Private Limited
MSME payment history for Utility Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Utility Securities Private Limited
Corporate group structure for Utility Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utility Securities Private Limited
MCA filings and documents for Utility Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utility Securities Private Limited
Frequently Asked Questions about Utility Securities Private Limited
Utility Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1997 (29+ years old) and is registered under CIN U65993MH1997PTC108081.
Utility Securities Private Limited reported revenue of ₹2.98 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Utility Securities Private Limited are:
- Rashi Jain - Director
- Suneel Kumar Jain - Director
- Punam Jain - Director
- Ruchi Jain - Director
The primary industry of Utility Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Utility Securities Private Limited can be reached at the registered office: 110 Krishna Bhavan22B S D.Marg Govandi Station Road, Mumbai, Maharashtra, India – 400088.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.