Khambatta Securities Limited - Company overview

Khambatta Securities was incorporated on 24 April 1997 and is registered with ROC Mumbai.

1997-04-24 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
₹5–10 Cr
▲ 3.9%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 87.0%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -715.0%
FY 2023
NET WORTH
₹10–25 Cr
▼ -2.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -8.8%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
2.65 cr
PAID-UP CAPITAL
5.08 cr
AUTHORISED CAPITAL
6.10 cr
COMPANY AGE
29 Years 6 Months
since 1997-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-16
ACTIVE GST
3
Updated: 2025-06-04 17:00:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Khambatta 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (65), director (45) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director MYLENE DSOUZA 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 Khambatta Securities Company identity, industry, contact, and registration details from MCA and company records.

Khambatta Securities was incorporated on 24 April 1997 and is registered with ROC Mumbai. It is an active public limited company, now more than 29 years old. 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 100% of turnover.

It has eight directors: Mylene Dsouza, Vispi Homi Unwala, Cyrus Rustom Vazifdar and 5 others. The longest-serving is Noshir Russi Khambatta, on the board since 1997; the most recent to join is Chandan Mishra, appointed in June 2025. Noshir Russi Khambatta is the managing director. Nine former directors are on record; the most recent to leave was Hussain Mohammed Rangwalla in June 2025. Between them, the directors also sit on the boards of 2 other companies, including Care 4 Leather Products (India) Private Limited and Paranjoti Academy Chorus Foundation.

Paid-up capital stands at ₹5.08 crore out of ₹6.1 crore authorised. The last AGM on record was on 16 June 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Bank Of India among the lenders.

Financial Services ••••••••
  • Location # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort,, Mumbai, Maharashtra - 400001
  • Website khambattasecurities.com
Legal NameKhambatta Securities Limited
CIN / LLPINU67120MH1997PLC107524
Company No.107524
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-04-24
Date of AGM2025-06-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khambatta Securities (8) Current board members from MCA filings, including designation and appointment details.

M
Mylene Dsouza
Director | Since 2022-03-07 | DIN: 00707963
V
Vispi Homi Unwala
Director | Since 2023-08-22 | DIN: 10266860
C
Cyrus Rustom Vazifdar
Director | Since 2023-08-22 | DIN: 10269933
N
Noshir Russi Khambatta
Managing Director | Since 1997-04-24 | DIN: 00704116
S
Sunil Kantilal Shah
Whole-time director | Since 2003-11-27 | DIN: 00704228
N
Nilesh Kantilal Sindhav
Director | Since 2011-08-01 | DIN: 03584926

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 3.9%
P&L Loss · ₹10–50 Lakh ▲ 87.0%
EBITDA Loss · ₹1–5 Cr ▼ -715.0%
Net worth ₹10–25 Cr ▼ -2.1%

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

Bank Of India : 1.65 cr
Others : 1.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.65 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 01 Jun 2022
 1.00 cr Open
Bank Of India
Creation Date: 01 Sep 2021
 1.65 cr Open

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 Khambatta Securities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Care 4 Leather Products (India) Private Limited 1 Shared Director
Paranjoti Academy Chorus Foundation 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Khambatta Securities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Khambatta 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 Khambatta 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 Khambatta 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 Khambatta Securities Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Khambatta Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khambatta Securities?
MCA does not publish an "owner" field. Khambatta Securities is run by its directors, Mylene Dsouza, Vispi Homi Unwala, Cyrus Rustom Vazifdar and five others, with Noshir Russi Khambatta 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 Khambatta Securities?
Khambatta Securities has eight current directors: Mylene Dsouza (since March 2022), Vispi Homi Unwala (since August 2023), Cyrus Rustom Vazifdar (since August 2023), Noshir Russi Khambatta (since April 1997), Sunil Kantilal Shah (since November 2003) and Nilesh Kantilal Sindhav (since August 2011), plus 2 more. Noshir Russi Khambatta is the managing director.
What is CIN of Khambatta Securities?
The CIN of Khambatta Securities is U67120MH1997PLC107524. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PLC is the company type and 107524 is its registration number.
When was Khambatta Securities incorporated?
Khambatta Securities was incorporated on 24 April 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Khambatta Securities?
The registered office on MCA records is # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Khambatta Securities?
MCA shows Khambatta Securities as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Khambatta Securities?
You can post to its registered office at # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, Mumbai, Maharashtra - 400001 and use its website, https://khambattasecurities.com.
What industry or business activity is Khambatta Securities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Khambatta Securities?
Paid-up capital is ₹5.08 crore and authorised capital is ₹6.1 crore, so about 83% of the authorised amount has been issued.
When did Khambatta Securities last file accounts and hold an AGM?
The last AGM on record was on 16 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Khambatta Securities?
Two charges against Khambatta Securities are still open. Lenders named in the filings include Bank Of India.
Have any directors left Khambatta Securities?
Yes, nine former directors are on record. The most recent to leave were Hussain Mohammed Rangwalla (June 2025), Ronak Subhash Jhaveri (July 2022) and Satish Venkatesh Betadpur (October 2015).
Which companies share directors with Khambatta Securities?
2 companies share directors with Khambatta Securities: Care 4 Leather Products (India) Private Limited and Paranjoti Academy Chorus Foundation.
What is the turnover or revenue of Khambatta Securities?
Based on filed financial statements, the revenue of Khambatta Securities for FY 2023 was in the ₹5–10 Cr range. That is up 3.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Khambatta Securities?
For FY 2023, the net worth of Khambatta Securities was in the ₹10–25 Cr range.
How can I get the financial details of Khambatta Securities?
The latest accounts on record are for FY 2023. 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 Khambatta Securities?
The website on record for Khambatta Securities is https://khambattasecurities.com.
Which company owns khambattasecurities.com?
khambattasecurities.com is the website listed for Khambatta Securities Limited in its company records.
Khambatta Securities - is it listed or unlisted?
Khambatta 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 Khambatta Securities?
Khambatta Securities is registered with ROC Mumbai.
What is the company classification of Khambatta Securities?
MCA classifies Khambatta Securities as: Public Limited Indian Non-Government Company.
Does Khambatta Securities have GST registrations on file?
Yes, 3 active GST registrations are linked to Khambatta 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.