- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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.
- Blend of compliance (70), financial health (65), director (45) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 8 directors on the board.
- Director MYLENE DSOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Khambatta Securities
Khambatta Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1997PLC107524). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 24, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
- Location # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort,, Mumbai, Maharashtra - 400001
- Website khambattasecurities.com
Financial Performance of Khambatta Securities
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Khambatta Securities (8)
Charges of Khambatta Securities
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 01 Jun 2022 |
1.00 cr | Open |
|
Bank Of India
Creation Date: 01 Sep 2021 |
1.65 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
