Indsec Securities And Finance Ltd

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Indsec Securities And Finance Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 9.86 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 32.60 Cr
  • Satisfied Charges ₹ 6.51 Cr
  • Revenue Growth -25.27%
  • Profit Growth -70.34%
  • Ebitda -152.93%
  • Net Worth 1.56%
  • Total Assets -5.50%

About Indsec Securities And Finance

Indsec Securities And Finance Ltd (ISAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 July 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 9.86 Cr.

The company currently has active open charges totaling ₹32.60 Cr. The company has closed loans amounting to ₹6.51 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Indsec Securities And Finance Ltd India are Diamond Dand as CFO and Siddheshwar Thorat as Company Secretary. Nandkishore Gupta, Maya Gandhi, Trusha Shah, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PLC073185

  • Company No.

    073185

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1993

  • Date of AGM

    22 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Indsec Securities And Finance?

Executive Team (3)

Name Designation Appointment Date Status
Nandkishore Gupta Country flag representing In Managing Director 01-Jul-2000 Current
Diamond Dand Country flag representing In CFO 02-May-2014 Current
Siddheshwar Thorat Country flag representing In Company Secretary 15-Jan-2021 Current

Board Members (4)

Name Designation Appointment Date Status
Maya Gandhi Country flag representing In Whole-Time Director 01-Apr-1999 Current
Trusha Shah Country flag representing In Director 24-May-2024 Current
Darshita Shah Country flag representing In Director 28-May-2024 Current
Diamond Dand Country flag representing In Cfo and Whole-Time Director 19-May-2023 Current

Financial Performance of Indsec Securities And Finance.

Indsec Securities And Finance Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 25.27% decrease. The company also saw a substantial fall in profitability, with a 70.34% decrease in profit. The company's net worth moved up by a moderate rise of 1.56%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-25.27%
Revenue from Operations
-45.76%
Total Assets
-5.50%
Profit or Loss
-70.34%
Net Worth
1.56%
EBITDA
-152.93%

What is the Ownership and Shareholding Structure of Indsec Securities And Finance?

In 2023, Indsec Securities And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.60 Cr

Satisfied Charges

₹6.51 Cr

Charges Breakdown by Lending Institutions

  • Others : 32.60 Cr

Latest Charge Details

Date Lender Amount Status
24 Jul 2024 Others ₹7.60 Cr Open
18 Apr 2022 Others ₹25.00 Cr Open
16 Feb 2018 Bank Of India ₹1.43 Cr Satisfied
15 Mar 2017 Bank Of India ₹4.99 Cr Satisfied
17 Mar 2015 Kotak Mahindra Prime Limited ₹0.94 M Satisfied

How Many Employees Work at Indsec Securities And Finance?

Indsec Securities And Finance has a workforce of 22 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indsec Securities And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indsec Securities And Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Indsec Securities And Finance

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 7.60 Cr with Charge ID 100953467 was registered on 24 Jul 2024.

    24 Jul 2024

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 18 Apr 2022 with Charge ID 100563436 was modified on 24 Jul 2024.

    24 Jul 2024

  • Director Appointment

    Darshita Shah was appointed as a Director was appointed as a Director on 28 May 2024 & has been associated with this company since 8 months 5 days .

    28 May 2024

  • Director Appointment

    Trusha Deepak Shah was appointed as a Director was appointed as a Director on 24 May 2024 & has been associated with this company since 8 months 9 days .

    24 May 2024

  • Annual General Meeting

    Indsec Securities And Finance Ltd last Annual general meeting of members was held on 22 May 2024 as per latest MCA records.

    22 May 2024

  • Balance Sheet

    Indsec Securities And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

Recent News, Updates & Announcement

Frequently asked questions

  • Indsec Securities And Finance Ltd was incorporated on 28 Jul 1993.

  • The authorized share capital of Indsec Securities And Finance Ltd is ₹ 40.00 Cr and paid-up capital is ₹ 9.86 Cr.

  • Currently 7 directors are associated with Indsec Securities And Finance Ltd.

    • Nandkishore Harkishan Gupta
    • Maya Hitesh Gandhi
    • Trusha Deepak Shah
    • Darshita Shah
    • Diamond Dand
    • Siddheshwar Arjun Thorat
    • Diamond Ashok Dand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indsec Securities And Finance Ltd is 301/302 215Atriumandherikurlaroad Chakala, Andheri(Ea St) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Indsec Securities And Finance Ltd is U67120MH1993PLC073185 and the company number is 073185 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indsec Securities And Finance Ltd is https://www.indsec.co.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Indsec Securities And Finance Ltd has fallen by -25.27%.

  • As Per 2021 financial reports, 22 employees are currently employed by Indsec Securities And Finance Ltd.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Indsec Securities And Finance Ltd has experienced an upsurge of 1.56%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Indsec Securities And Finance Ltd amount to ₹ 32.60 Cr.

  • The most recent Balance Sheet for Indsec Securities And Finance Ltd was filed with the ROC on 31 Mar 2024.

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