About Xtx Securities Private Limited
Data last updated: 23 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 May 2019.
Registered with ROC Goa under CIN U65999GA2019FTC013977.
Capital: 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.
Last AGM: 13 August 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
It operated as a subsidiary of Xtx India Holdings 2 Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is xtxmarkets.com.
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Registered Address201 301 Shanta Building 18Th June Road 91 Springboard Business Hub Pvt Ltd, Panaji, Goa, India – 403001
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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
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Business Activity of Xtx Securities Private Limited
Xtx Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Xtx Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Xtx Securities Private Limited
Xtx Securities Private Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Xtx Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Xtx Securities Private Limited
Xtx Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Seok Yong Yang | Director | 29 May 2019 | 7 Years 2 Months | As last reported |
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Amita Mhadhana Tarwale
Also directs:
Xtx Markets Llp
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Director | 18 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Xtx Securities Private Limited FY 2021 filings available
Xtx Securities Private Limited reported revenue of ₹2.96 Cr (up 65964.00% YoY) for FY 2021.
Ten-year financial statements for Xtx Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Xtx Securities Private Limited
Shareholding and ownership data for Xtx Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Xtx Securities Private Limited
Xtx Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xtx Securities Private Limited
View historical data on people associated with Xtx Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xtx Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Xtx Securities Private Limited
GST registrations and filing compliance for Xtx 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
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Credit Ratings, Litigation & Regulatory Alerts for Xtx Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Xtx Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Xtx Securities Private Limited
MSME payment history for Xtx 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
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Subsidiaries & Group Companies of Xtx Securities Private Limited
Corporate group structure for Xtx Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Xtx Securities Private Limited
MCA filings and documents for Xtx 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
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Recent Activity on Xtx Securities Private Limited
Frequently Asked Questions about Xtx Securities Private Limited
Xtx Securities Private Limited 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 Private Limited is a dissolved under section 59(8) foreign private limited company in the financial services sector based in Panaji, Goa, India. It was incorporated on 29 May 2019 and is registered under CIN U65999GA2019FTC013977. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Xtx Securities Private Limited was incorporated on 29 May 2019. Registered with ROC Goa.
The current directors of Xtx Securities Private Limited are:
- Seok Yong Yang - Director
- Amita Mhadhana Tarwale - Director
The CIN (Corporate Identification Number) of Xtx Securities Private Limited is U65999GA2019FTC013977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Xtx Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.