Promoter holding
64.27%
ES
Elara Securities (India) Private Limited - Due diligence report
A 360° intelligence report on Elara Securities (India) Private Limited: trust score, financial health, credit view, compliance, directors, g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Elara Securities (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Elara Securities (India) Private Limited is assessed as Low Risk with a Trust Score of 90/100. Elara Securities (India) Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Elara Securities (India) Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (100.00 cr) · 2 satisfied (600.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESH PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Arunkumar Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVIO PAUL GERALD DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KISHORE SATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARENDRA KUMAR NISHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAYKUMAR AMARNATH PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Elara Capital (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Elara Capital (india) Private Limited | Holding Company | 74.00% |
Key managerial personnel: Anand Arunkumar Rao (Whole-time director) · KAMAL KISHORE SATI (Whole-time director) · HARENDRA KUMAR NISHANKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 100.00 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Jan 2026
Charge created
Others - 50.00 cr
11 Dec 2025
Charge created
Others - 50.00 cr
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director appointed
Anand Arunkumar Rao (Whole-time director)
25 Sep 2024
Director ceased
SAVIO PAUL GERALD DSOUZA
16 Oct 2023
Director appointed
SAVIO PAUL GERALD DSOUZA (Director)
Director ceased
Anand Arunkumar Rao
14 Dec 2022
Charge satisfied
Others
21 Nov 2022
Charge satisfied
Others
13 Oct 2022
Director appointed
JIGAR MEHTA (Company Secretary)
12 Jul 2022
Charge created
Others - 300.00 cr
03 Nov 2021
Charge created
Others - 300.00 cr
22 Jan 2020
Director ceased
RAVI SUNDAR MUTHUKRISHNAN
09 Aug 2019
Securities allotted
3024948 Equity Shares Without Differential Rights - 3.02 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Stfa Securities Private Limited | U65990MP2022PTC059451 | Ujjain, Madhya Pradesh, India |
| Integrated Master Securities Private Limited | U74899DL1995PTC070418 | New Delhi, Delhi, India |
| Purnartha | U72200PN2011PTC138994 | Pune, Maharashtra, India |
| Bihani International Pvt Ltd | U24117WB1992PTC053972 | Kolkata, West Bengal, India |
| Ashika Stock Services Limited | U65921WB1994PLC217071 | Kolkata, West Bengal, India |
| Lkp | L67120MH1994PLC080039 | Mumbai, Maharashtra, India |
| Seashell Fintech Private Limited | U67100UP2021PTC145530 | Noida, Uttar Pradesh, India |
| Specific Commodities Private Limited | U67190HR2012PTC044806 | Hisar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Elara Securities (India) Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Elara Securities (India) Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Elara Securities (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Elara Securities (India) Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Elara Securities (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Elara Securities (India) Private Limited an active company?
Elara Securities (India) Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Elara Securities (India) Private Limited financially healthy?
Elara Securities (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Elara Securities (India) Private Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Elara Securities (India) Private Limited?
The ultimate holding entity is Elara Capital (india) Private Limited. 8 active director(s) are on record.
Does Elara Securities (India) Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Elara Securities (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Elara Securities (India) Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
