About Yashwi Securities Private Limited
Data last updated: 11 January 2026
Yashwi Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 March 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U67120WB2004PTC097985.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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 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.
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Registered AddressAltitude – The Business Park, 2 O.C. Ganguly Sarani 9Th Floor, Kolkata, West Bengal, India – 700020
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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
Associated Brands with Yashwi Securities Private Limited
Yashwi Securities Private Limited operates one associated brand: Yashwi Securities. These brands represent Yashwi Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, trading, depository, and investment services to clients. | yashwi.com |
Competitors & Alternatives of Yashwi Securities Private Limited
Brands and companies operating in the same space as Yashwi Securities Private Limited include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
|
Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Syfe
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ETFs and stocks are traded via an app-based platform. | Singapore, Singapore, Singapore | 2017 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Yashwi Securities Private Limited
Yashwi Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Yashwi 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 Yashwi Securities Private Limited
Yashwi Securities Private Limited is audited by VKR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yashwi 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 Yashwi Securities Private Limited
Yashwi Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Dalmia | Director | 03 Mar 2004 | 22 Years 4 Months | Current |
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Vivek Dalmia
Also directs:
Atithi Dealers Pvt Ltd
|
Director | 04 Mar 2004 | 22 Years 4 Months | Current |
Financials of Yashwi Securities Private Limited FY 2025 filings available
Yashwi Securities Private Limited reported revenue of ₹249.75 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Yashwi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Yashwi Securities Private Limited
Shareholding and ownership data for Yashwi Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Yashwi Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | Others | ₹3.93 Cr | Open |
| 05 Mar 2024 | Axis Bank Limited | ₹60 Lakh | Open |
| 19 Jan 2024 | Axis Bank Limited | ₹80 Cr | Open |
| 22 Aug 2022 | Others | ₹40 Cr | Open |
| 23 Feb 2022 | Others | ₹30 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Yashwi Securities Private Limited
View historical data on people associated with Yashwi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yashwi 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
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GST Compliance of Yashwi Securities Private Limited
GST registrations and filing compliance for Yashwi 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
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Credit Ratings, Litigation & Regulatory Alerts for Yashwi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Yashwi 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
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MSME Payment Delays by Yashwi Securities Private Limited
MSME payment history for Yashwi 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
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Subsidiaries & Group Companies of Yashwi Securities Private Limited
Corporate group structure for Yashwi 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
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MCA Filings & Documents of Yashwi Securities Private Limited
MCA filings and documents for Yashwi 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 Yashwi Securities Private Limited
Frequently Asked Questions about Yashwi Securities Private Limited
Yashwi Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U67120WB2004PTC097985.
Yashwi Securities Private Limited reported revenue of ₹249.75 Cr for FY 2025 (down 22.00% YoY).
The current directors of Yashwi Securities Private Limited are:
- Dinesh Dalmia - Director
- Vivek Dalmia - Director
The primary industry of Yashwi Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yashwi Securities Private Limited can be reached at the registered office: Altitude – The Business Park, 2 O.C. Ganguly Sarani 9Th Floor, Kolkata, West Bengal, India – 700020, or through the website yashwi.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.95 Cr.