About XTX Securities Private Limited
Data last updated:
XTX Securities Private Limited was a foreign private limited company based in Panaji, Goa, India, operated as a subsidiary of Xtx India Holdings 2 Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 May 2019.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U65999GA2019FTC013977. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.1 Cr. It was led by directors Seok Yong Yang and Amita Mhadhana Tarwale.
Its last annual general meeting (AGM) was held on 13 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 201 301 Shanta Building 18th June Road 91 Springboard Business Hub Pvt Ltd, Panaji, Goa, India – 403001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.96 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.35 Cr (net margin -45.5%) and EBITDA of -₹39.77 Lakh (EBITDA margin -13.4%).
The company has 2 deals on record (2 rights issues); the latest was in April 2020.
The last known website on record is xtxmarkets.com.
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- TelephoneLocked
- Website
- Social Media
- Registered Address201 301 Shanta Building 18th June Road 91 Springboard Business Hub Pvt Ltd, Panaji, Goa, India – 403001
- 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 XTX Securities Private Limited
The main business activity of XTX 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 XTX Securities Private Limited FY 2021 filings available
XTX Securities Private Limited reported revenue of ₹2.96 Cr (up 65964% YoY) for FY 2021.
Financial Statement Summary of XTX Securities Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹2.96 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹39.77 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.35 Cr | •••• |
| 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 XTX Securities Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -13.4% | •••• |
| Net Profit Margin | -45.5% | •••• |
| 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 XTX Securities are in the company report.
Financial statements from FY 2020
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 XTX Securities Private Limited
XTX Securities Private Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | 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 XTX Securities Private Limited
XTX Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seok Yong Yang | Director | 29 May 2019 | 7 Years 4 Months | As last reported |
| Amita Mhadhana Tarwale Also directs: XTX Markets LLP | Director | 18 Oct 2019 | 6 Years 11 Months | As last reported |
Ownership and Shareholding of XTX 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 XTX Securities Private Limited
XTX Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of XTX Securities Private Limited
XTX Securities Private Limited has 2 deals on record (2 rights issues); the latest was in April 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2020 | Rights issue | ₹3 Cr | Investors: XTX India Holdings 2 Limited, XTX India Holdings 2 Limited & Kumar Goradia |
| Nov 2019 | Rights issue | ₹6 Cr | Investors: XTX India Holdings 2 Limited, XTX India Holdings 2 Limited & Kumar Goradia |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at XTX Securities Private Limited
Employment history and EPFO contributions of people linked to XTX 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 XTX Securities Private Limited
XTX Securities Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Kumar Suresh Goradia ceased to be Director on 15 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for XTX 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 XTX 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 XTX 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 XTX Securities Private Limited
XTX Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 XTX 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 XTX Securities Private Limited
XTX Securities has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
XTX Securities was a foreign private limited company based in Panaji, Goa, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 May 2019 and is registered under CIN U65999GA2019FTC013977. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
XTX Securities was incorporated on 29 May 2019. It is registered with the Registrar of Companies, Goa.
XTX Securities had 2 directors:
- Seok Yong Yang - Director
- Amita Mhadhana Tarwale - Director
The CIN (Corporate Identification Number) of XTX Securities is U65999GA2019FTC013977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of XTX Securities is at 201 301 Shanta Building 18th June Road 91 Springboard Business Hub Pvt Ltd, Panaji, Goa, India – 403001.
XTX Securities can be reached through the website xtxmarkets.com. Its registered office is in Panaji, Goa, India.
XTX Securities reported revenue of ₹2.96 Cr for FY 2021 (up 65964% YoY).
XTX Securities has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.1 Cr.
XTX Securities reported a net loss of ₹1.35 Cr (net margin -45.5%) and EBITDA of -₹39.77 Lakh (EBITDA margin -13.4%) for FY 2021, as per its filed financial statements.