Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Minal Securities Private 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.
- Blend of compliance (100), financial health (30), director (95) and company-foundation signals.
- Operating for 26+ 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.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Minal Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Minal Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2000PTC124036). Business overview includes Internet (Online Financial Services), incorporated on February 04, 2000 (26+ years old), based in Andheri West. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location C-503-504, Bank Of India Staff Nandanvan Chs Ltd, 136 Sv Road, Behind Shoppers Stop,, Andheri West, Maharashtra - 400058
- Website minalsecurities.in
Current Directors of Minal Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Minal Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Minal Securities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 19 Jan 2018 |
40.00 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 03 Nov 2015 |
30.00 Lakh | Closed |
|
Icici Bank Limited
Creation Date: 16 Sep 2015 |
2.25 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Minal Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Minal Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Minal Securities Private 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.
MSME Payment Delays by Minal Securities Private 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.
MCA Filings & Documents of Minal Securities Private 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.
What is CIN of Minal Securities Private Limited?
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Minal Securities Private Limited - is it listed or unlisted?
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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.
