Hdfc Securities Limited - Company overview

Hdfc Securities is an active public limited company registered with ROC Mumbai I on 17 April 2000, more than 26 years ago.

2000-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 40.7%
FY 2024
PROFIT / LOSS
₹500–1000 Cr
▲ 22.3%
FY 2024
EBITDA
₹1000+ Cr
▲ 40.5%
FY 2024
NET WORTH
₹1000+ Cr
▲ 12.9%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 70.6%
FY 2024
EMPLOYEE COUNT
3,221–3,230
OPEN CHARGES
7
5,350.00 cr
PAID-UP CAPITAL
17.89 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
26 Years 6 Months
since 2000-04-17
LAST FILING WITH ROC
2026-03-31
Last AGM: 2026-06-15
ACTIVE GST
27
Updated: 2024-12-06 12:24:11
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
-

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

Health scores for Hdfc Securities 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (80), director (45) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2026).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director ARVIND VOHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hdfc Securities Company identity, industry, contact, and registration details from MCA and company records.

Hdfc Securities is an active public limited company registered with ROC Mumbai I on 17 April 2000, more than 26 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 98.76% of turnover.

It has 12 directors: Samir Vijay Bhatia, Ravindera Nahar, Venkatraman Ganesh Chattapuram and 9 others. The longest-serving is Venkatraman Ganesh Chattapuram, on the board since 2014; the most recent to join is Arvind Vohra, appointed in April 2026. Dhiraj Relli is the managing director. 18 former directors are on record; the most recent to leave was Kunal Suresh Sanghavi in December 2023. Between them, the directors also sit on the boards of 3 other companies, including Bombay Chamber Of Commerce And Industry and Encore Asset Reconstruction Company Private Limited.

Paid-up capital stands at ₹17.89 crore out of ₹20 crore authorised. The last AGM on record was on 15 June 2026, for accounts made up to 31 March 2026. Seven charges (secured loans) are still open, with State Bank Of India and Idbi Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location Ithinktechnocampus,Bld-B,Alpha,Officefloor8,Opp.Cromptongreaves,Kanjurma, Mumbai, Maharashtra - 400042
  • Website hdfcsec.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameHdfc Securities Limited
CIN / LLPINU67120MH2000PLC152193
Company No.152193
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-17
Date of AGM2026-06-15
Date of Balance Sheet2026-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hdfc Securities (12) Current board members from MCA filings, including designation and appointment details.

S
Samir Vijay Bhatia
Director | Since 2019-07-05 | DIN: 01769655
R
Ravindera Nahar
CFO | Since 2024-01-06
V
Venkatraman Ganesh Chattapuram
CFO | Since 2014-04-01
M
Mitul Surajlal Palankar
Company Secretary | Since 2021-08-14
A
Arvind Vohra
Nominee Director | Since 2026-04-22 | DIN: 08016740
D
Dhiraj Relli
Managing Director | Since 2015-05-01 | DIN: 07151265

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

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 40.7%
P&L ₹500–1000 Cr ▲ 22.3%
EBITDA ₹1000+ Cr ▲ 40.5%
Net worth ₹1000+ Cr ▲ 12.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of India : 2,500.00 cr
Others : 1,250.00 cr
Idbi Bank Limited : 200.00 cr
Open Charges: 7 Satisfied Charges: 1
Open 5,350.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Sep 2024
 1,000.00 cr Closed
Others
Creation Date: 03 Sep 2024
 250.00 cr Open
State Bank Of India
Creation Date: 10 Jul 2024
 1,500.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services98.76

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

Board Overlap From MCA / Compliance Filings

Bombay Chamber Of Commerce And Industry 1 Shared Director
Encore Asset Reconstruction Company Private Limited 1 Shared Director
Hdfc Securities Ifsc Limited 1 Shared Director

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hdfc Securities 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

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GST Compliance of Hdfc Securities 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

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

2 regulatory flags on record

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

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MSME Payment Delays by Hdfc Securities 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

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MCA Filings & Documents of Hdfc Securities 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

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Frequently Asked Questions about Hdfc Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hdfc Securities?
MCA does not publish an "owner" field. Hdfc Securities is run by its directors, Samir Vijay Bhatia, Ravindera Nahar, Venkatraman Ganesh Chattapuram and nine others, with Dhiraj Relli as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hdfc Securities?
Hdfc Securities has 12 current directors: Samir Vijay Bhatia (since July 2019), Ravindera Nahar (since January 2024), Venkatraman Ganesh Chattapuram (since April 2014), Mitul Surajlal Palankar (since August 2021), Arvind Vohra (since April 2026) and Dhiraj Relli (since May 2015), plus 6 more. Dhiraj Relli is the managing director.
What is CIN of Hdfc Securities?
The CIN of Hdfc Securities is U67120MH2000PLC152193. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PLC is the company type and 152193 is its registration number.
When was Hdfc Securities incorporated?
Hdfc Securities was incorporated on 17 April 2000 with ROC Mumbai I. That makes it more than 26 years old.
What is the registered address of Hdfc Securities?
The registered office on MCA records is Ithinktechnocampus, Bld-B, Alpha, Officefloor8, Opp.Cromptongreaves, Kanjurma, Mumbai, Maharashtra - 400042.
What is the current status of Hdfc Securities?
MCA shows Hdfc Securities as Active, and its last AGM on record was in June 2026.
What is the contact number or email for Hdfc Securities?
You can post to its registered office at Ithinktechnocampus, Bld-B, Alpha, Officefloor8, Opp.Cromptongreaves, Kanjurma, Mumbai, Maharashtra - 400042 and use its website, https://hdfcsec.com.
What industry or business activity is Hdfc Securities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (98.76% of turnover).
What is paid-up capital and authorised share capital of Hdfc Securities?
Paid-up capital is ₹17.89 crore and authorised capital is ₹20 crore, so about 89% of the authorised amount has been issued.
When did Hdfc Securities last file accounts and hold an AGM?
The last AGM on record was on 15 June 2026, and the latest balance sheet is for the year ending 31 March 2026.
Where can I see charges and lenders for Hdfc Securities?
Seven charges against Hdfc Securities are still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Idbi Bank Limited.
Have any directors left Hdfc Securities?
Yes, 18 former directors are on record. The most recent to leave were Kunal Suresh Sanghavi (December 2023), Bharat Dhirajlal Shah (February 2022) and Jagdish Capoor (January 2022).
Which companies share directors with Hdfc Securities?
3 companies share directors with Hdfc Securities: Bombay Chamber Of Commerce And Industry, Encore Asset Reconstruction Company Private Limited and Hdfc Securities Ifsc Limited.
What is the turnover or revenue of Hdfc Securities?
Based on filed financial statements, the revenue of Hdfc Securities for FY 2024 was in the ₹1000+ Cr range. That is up 40.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hdfc Securities?
For FY 2024, the net worth of Hdfc Securities was in the ₹1000+ Cr range.
How can I get the financial details of Hdfc Securities?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hdfc Securities?
The website on record for Hdfc Securities is https://hdfcsec.com.
Which company owns hdfcsec.com?
hdfcsec.com is the website listed for Hdfc Securities Limited in its company records.
Hdfc Securities - is it listed or unlisted?
Hdfc Securities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hdfc Securities?
Hdfc Securities is registered with ROC Mumbai I.
What is the company classification of Hdfc Securities?
MCA classifies Hdfc Securities as: Public Limited Indian Non-Government Company.
Does Hdfc Securities have GST registrations on file?
Yes, 27 active GST registrations are linked to Hdfc Securities, usually one per state it operates in.

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.