Ganges Securities Limited - Company overview

Ganges Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74120UP2015PLC069869). B…

2015-03-30 Sitapur, Uttar Pradesh Active Listed Active Compliant
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GS Ganges Securities Limited

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

REVENUE
₹25–50 Cr
▲ 23.0%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 45.5%
FY 2025
EBITDA
₹5–10 Cr
▲ 0.3%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 24.0%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 31.6%
FY 2025
OPEN CHARGES
1
-65.00 cr
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
11 Years 5 Months
since 2015-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
1
Updated: 2023-11-09 18:06:53
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
65.00 cr

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

Health scores for Ganges 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 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 Ganges Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Ganges Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74120UP2015PLC069869). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 30, 2015 (11+ years old), based in Sitapur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location P O Hargaon, Sitapur, Sitapur, Uttar Pradesh - 261121
Legal NameGanges Securities Limited
CIN / LLPINL74120UP2015PLC069869
Company No.069869
Stock Symbol BSE: 540647 | NSE: GANGESSECU
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-30
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ganges Securities Limited (9) Current board members from MCA filings, including designation and appointment details.

V
Vikash Goyal
CFO | Since 2017-03-30 | DIN: 09027157
C
Chhedi Lal Agarwal
Director | Since 2019-05-13 | DIN: 07778603
A
Arun Kumar Newar
Director | Since 2017-03-30 | DIN: 07778968
V
Vijaya Agarwala
Company Secretary | Since 2024-06-11 | ALLPA3380P
U
Urvi Nopany
Managing Director | Since 2020-03-23 | DIN: 02780842
D
Dhiraj Ramakant Banka
Director | Since 2017-03-14 | DIN: 07642329

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

Estimated bands · FY 2025
Revenue ₹25–50 Cr ▲ 23.0%
P&L ₹5–10 Cr ▲ 45.5%
EBITDA ₹5–10 Cr ▲ 0.3%
Net worth ₹500–1000 Cr ▲ 24.0%

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

Others : 65.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -65.00 cr
Satisfied 65.00 cr
LenderAmountStatus
Others
Creation Date: 23 May 2017
 65.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities97.73
Real EstateReal estate activities with own or leased property2.27

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

Board Overlap From MCA / Compliance Filings

Palash Securities Limited 2 Shared Directors
Billbergea Ltd 1 Shared Director
Champaran Marketing Co Ltd 1 Shared Director
Cinnatolliah Tea Limited 1 Shared Director
Condides Ltd 1 Shared Director
East Coast Vanijya Private Limited 1 Shared Director
Hargaon Investment & Trading Co Ltd 1 Shared Director
India Educational And Research Institutions Pvt Ltd 1 Shared Director
Moon Corporation Limited 1 Shared Director
Narkatiaganj Farms Limited 1 Shared Director
Osm Investment & Trading Co Ltd 1 Shared Director
Rtm Investment & Trading Co. Ltd. 1 Shared Director
Rtm Properties Limited 1 Shared Director
Samaj Electoraltrust Association 1 Shared Director
Scm Investment & Trading Co Ltd 1 Shared Director
Sil Properties Limited 1 Shared Director
Sonali Commercial Ltd 1 Shared Director
The Oudh Trading Co Private Limited 1 Shared Director
Uttar Pradesh Trading Co Ltd 1 Shared Director

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

11 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 Ganges Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ganges 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 Ganges Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Ganges 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

Subsidiaries & Group Companies of Ganges Securities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ganges 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 Ganges Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ganges Securities Limited?
The Corporate Identification Number (CIN) for Ganges Securities Limited is L74120UP2015PLC069869. 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 069869 as per MCA.
When was Ganges Securities Limited incorporated?
Ganges Securities Limited was incorporated 11 years 5 months ago on 30 Mar 2015.
Who are the current board members and directors of Ganges Securities Limited?
Ganges Securities Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ganges Securities Limited?
Ganges Securities Limited is registered in Sitapur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
Is Ganges Securities Limited registered with any stock exchange in India?
Yes, Ganges Securities Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): GANGESSECU.
What is the ROC code of Ganges Securities Limited?
Ganges Securities Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Ganges Securities Limited?
Ganges Securities Limited is classified as Public Limited Indian Non-Government Company.
Ganges Securities Limited - is it listed or unlisted?
Ganges Securities Limited is a Listed company.
Does Ganges Securities Limited have subsidiaries?
Ganges Securities Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ganges Securities Limited?
Ganges Securities Limited is currently Active and registered in Sitapur, Uttar Pradesh, India.
What industry or business activity is Ganges Securities Limited associated with?
Ganges Securities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ganges Securities Limited have GST registrations on file?
Ganges Securities Limited shows 1 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 Ganges Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ganges Securities Limited.
What is the turnover or revenue of Ganges 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 Ganges 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.