Securities Holdings (India) Pvt Ltd

Provides investment advisory and financial services, specializing in mutual funds.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Securities Holdings (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.70 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -29.13%
  • Profit Growth -84.78%
  • Ebitda 82.71%
  • Net Worth -13.52%
  • Total Assets 24.93%

About Securities Holdings (India)

Securities Holdings (India) Pvt Ltd (SHIPL) is Amalgamated company established on 09 Nov 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 5 Months with a paid up capital of 2.04 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC069475

  • Company No.

    069475

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 1992

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Securities Holdings (India) Pvt Ltd

Explore comprehensive data for Securities Holdings (India) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Securities Holdings (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Santoshkumar Pandey Country flag representing In Director 09-Feb-2016Current
Meenakshi Kothari Country flag representing In Director 08-Oct-2007Current
Sanjay Kothari Country flag representing In Director 09-Feb-2016Current

Financial Performance of Securities Holdings (India).

Securities Holdings (India) Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.13% decrease. The company also saw a substantial fall in profitability, with a 84.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.52%.

Securities Holdings (India) revenue growth over time
Securities Holdings (India) 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
-29.13%
Revenue from Operations
Total Assets
24.93%
Profit or Loss
-84.78%
Net Worth
-13.52%
EBITDA
82.71%

What is the Ownership and Shareholding Structure of Securities Holdings (India)?

In 2020, Securities Holdings (India) had a promoter holding of 93.80% and a public holding of 6.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Securities Holdings (India)?

Unlock and access historical data on people associated with Securities Holdings (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Securities Holdings (India) Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Securities Holdings (India), 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 Securities Holdings (India)'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 Securities Holdings (India)

Recent activity within the organization

  • Annual General Meeting

    Securities Holdings (India) Pvt Ltd last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Securities Holdings (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Santoshkumar Pandey was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 2 months .

  • Director Appointment

    Sanjay Kothari was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 2 months .

  • Director Appointment

    Meenakshi Sanjay Kothari was appointed as a Director was appointed as a Director on 08 Oct 2007 & has been associated with this company since 17 years 6 months .

  • Company Incorporation

    Securities Holdings (India) Pvt Ltd was registered on 09 Nov 1992 with Roc Mumbai & aged 32 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Securities Holdings (India) Pvt Ltd?

    Securities Holdings (India) Pvt Ltd was incorporated on 09 Nov 1992.

  • What is authorized share capital and paid-up capital of Securities Holdings (India) Pvt Ltd?

    The authorized share capital of Securities Holdings (India) Pvt Ltd is ₹ 5.70 Cr and paid-up capital is ₹ 2.04 Cr.

  • Who are the current board members & directors of Securities Holdings (India) Pvt Ltd?

    Currently 3 directors are associated with Securities Holdings (India) Pvt Ltd.

    • Santoshkumar Pandey
    • Meenakshi Sanjay Kothari
    • Sanjay Kothari
  • What is the registered address of Securities Holdings (India) Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Securities Holdings (India) Pvt Ltd is A-1404 14Th Floor Naman Midtown Near India Bulls Senapati Bapat Marg Elp Histone, W, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Securities Holdings (India) Pvt Ltd?

    The corporate identification number (CIN) of Securities Holdings (India) Pvt Ltd is U67120MH1992PTC069475 and the company number is 069475 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Securities Holdings (India) Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Securities Holdings (India) Pvt Ltd has fallen by -29.13%.

  • What change has been observed in the net worth of Securities Holdings (India) Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Securities Holdings (India) Pvt Ltd has experienced an downturn of -13.52%.

  • When was the last Balance Sheet of Securities Holdings (India) Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Securities Holdings (India) Pvt Ltd was filed with the ROC on 31 Mar 2021.

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