Indsec Securities And Finance Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 9.86 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 32.60 Cr
- Satisfied Charges ₹ 6.51 Cr
- Revenue Growth -11.76%
- Profit Growth -23.58%
- Ebitda 129.36%
- Net Worth 10.85%
- Total Assets 9.74%
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 seven 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  | Managing Director | 01-Jul-2000 | Current |
| Diamond Dand | CFO | 02-May-2014 | Current |
| Siddheshwar Thorat | Company Secretary | 15-Jan-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maya Gandhi | Whole-Time Director | 01-Apr-1999 | Current |
| Trusha Shah | Director | 17-May-2024 | Current |
| Diamond Dand | Whole-Time Director and Cfo | 19-May-2023 | Current |
| Darshita Shah | Director | 17-May-2024 | Current |
Financial Performance of Indsec Securities And Finance.
Indsec Securities And Finance Ltd, for the financial year ended 2024, experienced significant reduction in revenue, with a 11.76% decrease. The company also saw a substantial fall in profitability, with a 23.58% decrease in profit. The company's net worth Soared by an impressive increase of 10.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Dvora Ventures Private Limited
Trusha Shah is a mutual person
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.
Deals i
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
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
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.
- 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.
- 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.
- Director Appointment
Trusha Deepak Shah was appointed as a Director was appointed as a Director on 17 May 2024 & has been associated with this company since 9 months 18 days .
- Director Appointment
Darshita Shah was appointed as a Director was appointed as a Director on 17 May 2024 & has been associated with this company since 9 months 18 days .
- Balance Sheet
Indsec Securities And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Indsec Securities And Finance Ltd?
Indsec Securities And Finance Ltd was incorporated on 28 Jul 1993.
What is authorized share capital and paid-up capital of Indsec Securities And Finance Ltd?
The authorized share capital of Indsec Securities And Finance Ltd is ₹ 40.00 Cr and paid-up capital is ₹ 9.86 Cr.
Who are the current board members & directors of Indsec Securities And Finance Ltd?
Currently 7 directors are associated with Indsec Securities And Finance Ltd.
- Nandkishore Harkishan Gupta
- Maya Hitesh Gandhi
- Trusha Deepak Shah
- Diamond Ashok Dand
- Darshita Shah
- Diamond Dand
- Siddheshwar Arjun Thorat
What is the registered address of Indsec Securities And Finance Ltd?
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.
What is the corporate identification number (CIN) and company number of Indsec Securities And Finance Ltd?
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).
What is the official website of Indsec Securities And Finance Ltd?
The Official website of Indsec Securities And Finance Ltd is https://www.indsec.co.in
What has been the recent revenue trend for Indsec Securities And Finance Ltd?
According to the financial reports for the fiscal year 2024, the revenue trend for Indsec Securities And Finance Ltd has fallen by -11.76%.
How many employees does Indsec Securities And Finance Ltd currently have?
As Per 2024 financial reports, 22 employees are currently employed by Indsec Securities And Finance Ltd.
What change has been observed in the net worth of Indsec Securities And Finance Ltd, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Indsec Securities And Finance Ltd has experienced an upsurge of 10.85%.
What are the total open charges for Indsec Securities And Finance Ltd?
As per the financial statements for fiscal Year 2024, The total open charges for Indsec Securities And Finance Ltd amount to ₹ 32.60 Cr.
When was the last Balance Sheet of Indsec Securities And Finance Ltd filed with the ROC?
The most recent Balance Sheet for Indsec Securities And Finance Ltd was filed with the ROC on 31 Mar 2024.
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