Hdfc Securities - Company overview

Hdfc Securities (legal name: Hdfc Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (C…

2000-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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HS Hdfc Securities

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
17.87 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-04
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 2025).
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.
  • 10 directors on the board.
  • Director TARUN BALRAM 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 (legal name: Hdfc Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2000PLC152193). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 17, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services ••••••••
  • Location Ithinktechnocampus,Bld-B,Alpha,Officefloor8,Opp.Cromptongreaves,Kanjurma, Mumbai, Maharashtra - 400042
  • Website hdfcsec.com
Legal NameHdfc Securities Limited
CIN / LLPINU67120MH2000PLC152193
Company No.152193
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-17
Date of AGM2025-08-04
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hdfc Securities (10) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2019-07-05 | DIN: 01769655
V
Venkatraman Ganesh Chattapuram
CFO | Since 2014-04-01 | ACYPC1895K
D
Managing Director | Since 2015-05-01 | DIN: 07151265
T
Director | Since 2022-06-08 | DIN: 02445298
B
Nominee Director | Since 2024-05-28 | DIN: 01550468
V
Additional Director | Since 2024-10-07 | DIN: 00032055

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%

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

State Bank Of India : 2,000.00 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.

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

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

Net profit margin Debt / Equity Current ratio ROE

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

9 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 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

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

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

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 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

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
Frequently Asked Questions about Hdfc Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hdfc Securities?
The Corporate Identification Number (CIN) for Hdfc Securities is U67120MH2000PLC152193. 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 152193 as per MCA.
When was Hdfc Securities incorporated?
Hdfc Securities was incorporated 26 years 5 months ago on 17 Apr 2000.
Who are the current board members and directors of Hdfc Securities?
Hdfc Securities shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hdfc Securities?
Hdfc Securities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Hdfc Securities?
The official website of Hdfc Securities is https://hdfcsec.com.
What is the ROC code of Hdfc Securities?
Hdfc Securities ROC code is Roc Mumbai.
What is the company classification of Hdfc Securities?
Hdfc Securities is classified as Public Limited Indian Non-Government Company.
Hdfc Securities - is it listed or unlisted?
Hdfc Securities is a Unlisted company.
What is the current status of Hdfc Securities?
Hdfc Securities is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hdfc Securities associated with?
Hdfc Securities 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 Hdfc Securities have GST registrations on file?
Hdfc Securities shows 27 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 Hdfc Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hdfc Securities.
How do I contact Hdfc Securities?
Use the official website at https://hdfcsec.com 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 Hdfc Securities?
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 Hdfc Securities?
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.