Thirani Securities Private Limited

Financial service company providing equity and portfolio management, broking, and online trading services.

1985 | Kolkata, West Bengal (India) | Active
Last Updated: December 11, 2024

Thirani Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 39 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 23.13 Cr
  • Revenue Growth 3.34%
  • Profit Growth -43.15%
  • Ebitda -21.90%
  • Net Worth 15.69%
  • Total Assets 21.19%

About Thirani Securities

Thirani Securities Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1985 and has a history of 39 years and ten months. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 9.81 M.

The company currently has active open charges totaling ₹23.13 Cr.

Sidharth Thirani, Nandita Thirani, Adhiraj Thirani, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tseconline.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36991WB1985PTC038780

  • Company No.

    038780

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Internet

What products or services does Thirani Securities Private Limited offer?

Thirani Securities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services, Commodities Trading Service, Investment Service, Mutual Fund Services, Banks and Banking Services, Banking Service, Currency Trading Services, Depository Participant Services.

Who are the key members and board of directors at Thirani Securities?

Board Members (4)

NameDesignationAppointment DateStatus
Adhiraj Thirani Country flag representing In Director 07-Dec-2009Current
Sidharth Thirani Country flag representing In Director 11-Apr-1985Current
Nandita Thirani Country flag representing In Director 11-Apr-1985Current
Esha Thirani Country flag representing In Director 13-May-2014Current

Financial Performance of Thirani Securities.

Thirani Securities Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.34% increase. The company also saw a substantial fall in profitability, with a 43.15% decrease in profit. The company's net worth Soared by an impressive increase of 15.69%.

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
3.34%
Revenue from Operations
3.98%
Total Assets
21.19%
Profit or Loss
-43.15%
Net Worth
15.69%
EBITDA
-21.90%

What is the Ownership and Shareholding Structure of Thirani Securities?

Unlock access to Thirani Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.13 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 23.00 Cr
  • Others : 0.13 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2023Others₹1.30 MOpen
31 Jul 2021Axis Bank Limited₹1.00 CrOpen
22 Dec 2020Axis Bank Limited₹22.00 CrOpen

How Many Employees Work at Thirani Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirani Securities, 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 Thirani Securities'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 Thirani Securities

Recent activity within the organization

  • Annual General Meeting

    Thirani Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Axis Bank Limited of Rs. 22.00 Cr registered on 22 Dec 2020 with Charge ID 100398580 was modified on 31 Jul 2024.

    31 Jul 2024

  • Balance Sheet

    Thirani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100764280 was registered on 27 Jul 2023.

    27 Jul 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100468395 was registered on 31 Jul 2021.

    31 Jul 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100398580 was registered on 22 Dec 2020.

    22 Dec 2020

Frequently asked questions

  • Thirani Securities Private Limited was incorporated on 11 Apr 1985.

  • The authorized share capital of Thirani Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.81 M.

  • Currently 4 directors are associated with Thirani Securities Private Limited.

    • Sidharth Thirani
    • Nandita Thirani
    • Adhiraj Thirani
    • Esha Sethi Thirani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thirani Securities Private Limited is 2 Lall Bazar Street4Th Floor India, Kol, West Bengal, 700001.

  • The corporate identification number (CIN) of Thirani Securities Private Limited is U36991WB1985PTC038780 and the company number is 038780 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Thirani Securities Private Limited is https://www.tseconline.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Thirani Securities Private Limited has risen by 3.34%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Thirani Securities Private Limited has experienced an upsurge of 15.69%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Thirani Securities Private Limited amount to ₹ 23.13 Cr.

  • The most recent Balance Sheet for Thirani Securities Private Limited was filed with the ROC on 31 Mar 2024.

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