About Yashwi Securities Private Limited
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Yashwi Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2004PTC097985. Its GSTIN is 19AAACY2134J1Z9 (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr. It is led by directors Dinesh Dalmia and Vivek Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at The Business Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹249.75 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹12.61 Cr (net margin -5.1%) and EBITDA of -₹6.39 Cr (EBITDA margin -2.6%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 14% over five years.
The company is associated with 1 brand: Yashwi Securities. As per MCA filings, the company has open charges of ₹154.53 Cr on record. The company has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹28.05 Cr; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yashwi.com.
Company details
Contact details
Yashwi Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is yashwi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAltitude – The Business Park, 2 O.C. Ganguly Sarani 9th Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Yashwi Securities Private Limited, buy the company report.
- 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
Brands
Yashwi Securities operates one associated brand: Yashwi Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, trading, depository, and investment services to clients. | yashwi.com |
Business activity
The main business activity of Yashwi Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Yashwi Securities Private Limited, buy the company report.
Financials of Yashwi Securities Private Limited
FY 2025 filings availableYashwi Securities Private Limited reported revenue of ₹249.75 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 112% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹6.39 Cr | ||||
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| Net Profit (PAT) | -₹12.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -2.6% | ||||
| Net Profit Margin | -5.1% | ||||
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To see the full financial statements and ratios of Yashwi Securities Private Limited, buy the company report.
Board of directors of Yashwi Securities Private Limited
Yashwi Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Dalmia | Director | 03 Mar 2004 | 22 Years 7 Months | Current |
| Vivek Dalmia Also directs: Atithi Dealers Pvt Ltd | Director | 04 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Yashwi Securities Private Limited is audited by VKR & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKR & ASSOCIATES | FY 2022 | 320323E |
Shareholding
The shareholding of Yashwi Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yashwi Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2024 | 100927379 | Others | ₹3.93 Cr | Open | |
| 05 Mar 2024 | 100912996 | Axis Bank Limited | ₹60 Lakh | Open | |
| 19 Jan 2024 | 100865161 | Axis Bank Limited | ₹80 Cr | Open | |
| 22 Aug 2022 | 100604898 | Others | ₹40 Cr | Open | |
| 23 Feb 2022 | 100547403 | Others | ₹30 Cr | Open |
To see the full charge records of Yashwi Securities Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Yashwi Securities Private Limited has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹28.05 Cr; the latest was in March 2021.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Eshaan Dalmia Family Trust, Neway Advisory Private Limited, Blooming Advisory Services LLP Seller: Jagnath Tie Up Private Limited , Royal Commodeal Private Limited , Pushkar Tie Up Private Limited |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: Nilima Goods Private Limited , Jenuine Advisory Private Limited Seller: Royal Commodeal Private Limited , Pushkar Tie Up Private Limited , SBG Investments Private Limited |
| Nov 2020 | Secondary share transfer | Undisclosed | Buyer: Jenuine Advisory Private Limited Seller: SBG Investments Private Limited , Jagnath Tie Up Private Limited |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Highlight Management Private Limited |
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: Pushkar Tie Up Private Limited , SBG Investments Private Limited , Eshaan Dalmia Family Trust Seller: Highlight Management Private Limited |
To see the full deal history of Yashwi Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Yashwi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yashwi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yashwi Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACY2134J1Z9 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yashwi Securities Private Limited, buy the company report.
Recent activity
Yashwi Securities Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Vivek Dalmia was appointed as Director on 04 Mar 2004.
Frequently asked questions
Yashwi Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U67120WB2004PTC097985.
Yashwi Securities has 2 current directors:
- Dinesh Dalmia - Director
- Vivek Dalmia - Director
The latest financial statements of Yashwi Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Yashwi Securities is 19AAACY2134J1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Yashwi Securities is U67120WB2004PTC097985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashwi Securities was incorporated on 03 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Yashwi Securities has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹28.05 Cr; the latest was in March 2021.
Vivek Dalmia was appointed as Director on 04 Mar 2004. Dinesh Dalmia was appointed as Director on 03 Mar 2004.
Yashwi Securities can be reached through the website yashwi.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Yashwi Securities is at Altitude – The Business Park, 2 O.C. Ganguly Sarani 9th Floor, Kolkata, West Bengal, India – 700020.