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INDSEC SECURITIES AND FINANCE LTD

Active

INDSEC SECURITIES AND FINANCE LTD having CIN U67120MH1993PLC073185 is 31 years , 10 month & 20 days old Public Indian Company incorporated on 28 Jul 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 98,551,470. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . INDSEC SECURITIES AND FINANCE LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 05-22-2024. Directors of INDSEC SECURITIES AND FINANCE LTD are Trusha Deepak Shah and Ramesh Chandra Gupta.

INDSEC SECURITIES AND FINANCE LTD ' Corporate Identification Number (CIN) is U67120MH1993PLC073185 and its registration number is 073185. Users may contact INDSEC SECURITIES AND FINANCE LTD on its Email address - taxcompliance@indsec.co.in Registered address of INDSEC SECURITIES AND FINANCE LTD is 301/302,215ATRIUMANDHERIKURLAROAD,CHAKALA,ANDHERI(EA,MUMBAI,Maharashtra,India-400093. Current status of INDSEC SECURITIES AND FINANCE LTD is - Active.

Key Indicators

Authorised Capital
400,000,000

as on 17/06/2025

Paid Up Capital
98,551,470

as on 17/06/2025

Company Age
31 Year, 10 Months
Last Filing with ROC
1 Year, 0 Months

Company Information

CIN U67120MH1993PLC073185
Company Status Active
Registration Number 073185
Date of Incorporation 07/28/1993
RoC ROC Mumbai
Company Age 31 years & 332 days
Authorized Capital ₹ 400000000
Paid-up capital ₹ 98551470
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID taxcompliance@indsec.co.in
Address 301/302,215ATRIUMANDHERIKURLAROAD,CHAKALA,ANDHERI(EA MUMBAI Maharashtra India 400093
Website indsec.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NANDKISHORE HARKISHAN GUPTA
05/05/2023 00265330 *****8634J 2 years
Director
RAMESH CHANDRA GUPTA
05/30/2023 00202434 *****0946R 2 years
Director
JAYECHUND JINGREE
08/24/2015 00265671 *****1259R 9 years
Director
ASHOK TIKAMDAS KUKREJA
05/09/2019 00463526 *****9012H 6 years
Director
DIAMOND ASHOK DAND
06/07/2023 10150314 *****7196B 2 years
Director
MAYA HITESH GANDHI
09/21/2022 00265471 2 years
Director
DARSHITA SHAH
05/28/2024 10569579 *****6766H 1 years
Director
TRUSHA DEEPAK SHAH
05/24/2024 08969726 *****7774C 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED
Active
7,40,00,000.00 2 Delhi
SUMRIT IMPEX PRIVATE LIMITED
Active
50,00,000.00 2 Delhi
SHRI KAPILESHWAR INVESTMENT PRIVATE LIMITED
Strike Off
1,00,000.00 2 Rajasthan
MEDCURO INDIA PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
SHRI TARKESHWAR PROPERTIES PRIVATE LIMITED
Active
99,46,250.00 2 Rajasthan
BOMBAY CYCLE AND MOTOR AGENCY LIMITED
Active
40,00,000.00 1 Maharashtra
HILTON RESORTS P LTD
Amalgamated
1,00,000.00 1 Maharashtra
MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED
Amalgamated
1,00,000.00 1 Maharashtra
JAGRUTI INVESTMENTS PRIVATE LIMITED
Amalgamated
1,00,000.00 1 Maharashtra
DONGRE HOLDINGS PRIVATE LIMITED
Amalgamated
1,00,000.00 1 Maharashtra
PIERRE CARDIN HOLDINGS PRIVATE LIMITED
Amalgamated
1,00,000.00 1 Maharashtra
RELIANCE TELECOM LIMITED
Under CIRP
1,43,47,70,000.00 2 Maharashtra
RELIANCE REALTY LIMITED
Active
10,00,00,000.00 2 Maharashtra
CAMPION PROPERTIES LIMITED
Active
3,56,36,010.00 2 Maharashtra
BHARTIYA SAMRUDDHI FINANCE LIMITED
Active
5,28,08,86,240.00 2 Delhi
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED
Active
9,38,00,00,000.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 326,000,000.00 cr

2

Bank of India

No. of Loans: 2

Total Amount: 64,150,000.00 cr

3

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 943,585.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 76,000,000 24 Jul, 2024 - - Open
Others 250,000,000 18 Apr, 2022 24 Jul, 2024 - Open
Bank of India Fort, 49,900,000 15 Mar, 2017 21 Jun, 2018 30 Mar, 2021 Closed
KOTAK MAHINDRA PRIME LIMITED Bandra Kurla Complex, Bandra (E), 943,585 17 Mar, 2015 - 14 Feb, 2018 Closed
Bank of India Fort 14,250,000 16 Feb, 2018 - 30 Mar, 2021 Closed

Registered Details

CIN
U67120MH1993PLC073185
PAN
U67120MH1993PLC073185
Incorporation
1 years
Company Email
taxcompliance@indsec.co.in
Paid up Capital
₹ 98,551,470
Authorised Capital
₹ 400,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Indsec Securities And Finance Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Indsec Securities And Finance Ltd

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Indsec Securities And Finance Ltd

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Indsec Securities And Finance Ltd

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Indsec Securities And Finance Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Indsec Securities And Finance Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Indsec Securities And Finance Ltd

What is INDSEC SECURITIES AND FINANCE LTD ?

INDSEC SECURITIES AND FINANCE LTD having CIN U67120MH1993PLC073185 is 1 years month old Public Indian Company incorporated with MCA on 24 May 2024. INDSEC SECURITIES AND FINANCE LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 400,000,000 and paid-up capital is 98,551,470.

What is the CIN of INDSEC SECURITIES AND FINANCE LTD?

CIN of INDSEC SECURITIES AND FINANCE LTD is U67120MH1993PLC073185.

Where is INDSEC SECURITIES AND FINANCE LTD located?

Address of INDSEC SECURITIES AND FINANCE LTD is 301/302,215atriumandherikurlaroad,chakala,andheri(ea,mumbai,maharashtra,india-400093,.

Who are the directors of INDSEC SECURITIES AND FINANCE LTD ?

The company has 16 directors/key management personnel Nandkishore Gupta,ramesh Gupta,jayechund Jingree,ashok Kukreja,diamond Dand,maya Gandhi,siddheshwar Thorat,maya Gandhi,u67120mh1993plc073185 U67120mh1993plc073185,darshita Shah,jayechund Jingree,nandkishore Gupta,trusha Shah,diamond Dand,nandkishore Gupta,ramesh Gupta,

What is the contact details of INDSEC SECURITIES AND FINANCE LTD ?

Email : taxcompliance@indsec.co.in
Address : 301/302,215ATRIUMANDHERIKURLAROAD,CHAKALA,ANDHERI(EA MUMBAI Maharashtra India 400093

What does INDSEC SECURITIES AND FINANCE LTD do?

INDSEC SECURITIES AND FINANCE LTD is involved in activities such as Computer programming, consultancy and related activities

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