Achintya Securities Limited - Company overview

Achintya Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66190GJ2007PLC124025).…

2007-07-16 Gandhi Nagar, Gujarat Active Unlisted Active Compliant
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AS Achintya Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▼ -3.5%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 67.0%
FY 2023
EBITDA
₹100–500 Cr
▲ 59.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 93.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 5.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
8
474.35 cr
PAID-UP CAPITAL
2.10 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
19 Years 2 Months
since 2007-07-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-07-10 18:42:53
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
29.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Achintya Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Achintya Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Achintya Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66190GJ2007PLC124025). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 16, 2007 (19+ years old), based in Gandhi Nagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 12Th Floor, Unit No. 1208, Dalal Street, Block No. 53, Gandhi Nagar, Gujarat - 382050
  • Website achintya.co.in
Name History
Legal NameAchintya Securities Limited
CIN / LLPINU66190GJ2007PLC124025
Company No.124025
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-07-16
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Achintya Securities Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Arpit Agarwal
Whole-time director | Since 2010-06-22 | DIN: 03109626
A
Abhishek Agarwal
Managing Director | Since 2007-07-16 | DIN: 01603028
D
Dolly Khandelwal
Director | Since 2025-04-03 | DIN: 09520755
M
Mansi Bajpai
Director | Since 2025-04-03 | DIN: 10869836
D
Deepika Agarwal
Director | Since 2025-04-03 | DIN: 10875882

Financial Performance of Achintya Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▼ -3.5%
P&L ₹50–100 Cr ▲ 67.0%
EBITDA ₹100–500 Cr ▲ 59.0%
Net worth ₹100–500 Cr ▲ 93.4%

Charges of Achintya Securities Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 595.00 cr
Others : 250.45 cr
Axis Bank Limited : 125.00 cr
Yes Bank Limited : 50.00 cr
Open Charges: 8 Satisfied Charges: 2
Open 474.35 cr
Satisfied 29.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Oct 2025
 595.00 cr Open
Others
Creation Date: 23 Jan 2024
 45.00 Lakh Open
Yes Bank Limited
Creation Date: 25 Sep 2023
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Achintya Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Achintya Charitable Foundation 2 Shared Directors
Achintya Financial Services Private Limited 2 Shared Directors
Achintya Ifsc Private Limited 2 Shared Directors
Achintya Insurance Brokers Private Limited 2 Shared Directors
Achintya Securities Limited 2 Shared Directors
Achintya Shares & Comotrade Llp 2 Shared Directors
Achintya Shares & Comotrade Private Limited 2 Shared Directors
Agarwal Thermopac India Llp 2 Shared Directors
Agarwal Thermoware Llp 2 Shared Directors
Govardhanbihari Infra Estate Llp 2 Shared Directors
Krishna Avanti India Foundation 2 Shared Directors
Madhulika Drycleaners Llp 2 Shared Directors
Madhulika Infradevelopers Llp 2 Shared Directors
Achintya Agri Land Llp 1 Shared Director
Achintya Bio Sciences Private Limited 1 Shared Director
Achintya Infrastructure Llp 1 Shared Director
Achintya Organic Research Llp 1 Shared Director
Achintya Organic Research Private Limited 1 Shared Director
Arpita Infra Estates Private Limited 1 Shared Director
Balaji Smart Homes Llp 1 Shared Director
Enviromech Dredging India Private Limited 1 Shared Director
Excelencia Securities Private Limited 1 Shared Director
Hans Warehousing Services Llp 1 Shared Director
Kanpur Warehousing Llp 1 Shared Director
Kanpur Works Llp 1 Shared Director
Madhulika Agriland Llp 1 Shared Director
Pantomath Sabrimala Investment Managers Llp 1 Shared Director
Pfa Academy India Private Limited 1 Shared Director
Renaissance Fintech Private Limited 1 Shared Director
Shri Ram Kripa Developers Llp 1 Shared Director

Financial Ratios of Achintya Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Achintya Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Achintya Securities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Achintya Securities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Achintya Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Achintya Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Achintya Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Achintya Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Achintya Securities Limited?
The Corporate Identification Number (CIN) for Achintya Securities Limited is U66190GJ2007PLC124025. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 124025 as per MCA.
When was Achintya Securities Limited incorporated?
Achintya Securities Limited was incorporated 19 years 2 months ago on 16 Jul 2007.
Who are the current board members and directors of Achintya Securities Limited?
Achintya Securities Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Achintya Securities Limited?
Achintya Securities Limited is registered in Gandhi Nagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Achintya Securities Limited?
The official website of Achintya Securities Limited is https://achintya.co.in.
What is the ROC code of Achintya Securities Limited?
Achintya Securities Limited ROC code is Roc Ahmedabad.
What is the company classification of Achintya Securities Limited?
Achintya Securities Limited is classified as Public Limited Indian Non-Government Company.
Achintya Securities Limited - is it listed or unlisted?
Achintya Securities Limited is a Unlisted company.
What is the current status of Achintya Securities Limited?
Achintya Securities Limited is currently Active and registered in Gandhi Nagar, Gujarat, India.
What industry or business activity is Achintya Securities Limited associated with?
Achintya Securities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Achintya Securities Limited have GST registrations on file?
Achintya Securities Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Achintya Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Achintya Securities Limited.
How do I contact Achintya Securities Limited?
Use the official website at https://achintya.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Achintya Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Achintya Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.