Klay Securities Private Limited - Due diligence report

A 360° intelligence report on Klay Securities Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-11-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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KS Klay Securities Private Limited
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Klay Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Klay Securities Private Limited is assessed as Low Risk with a Trust Score of 78/100. Klay Securities Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Klay Securities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYARAM SHARMA ACHANTA 01234567 Director 01/04/2018 6 yrs Approved
IAN LUIS XAVIER DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
POOJA DINESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
KALPESH KHAKHRIA 01234567 Director 01/04/2018 6 yrs Approved
NIREN MULCHAND VORA 01234567 Director 01/04/2018 6 yrs Approved
Vinayak Vishwanath Parab 01234567 Director 01/04/2018 6 yrs Approved
Nikita Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Klay Holdings (difc) Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Klay Holdings (difc) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Nikita Jain
15 Sep 2025
Director appointed
Nikita Jain (Director)
04 Aug 2025
Director appointed
Vinayak Vishwanath Parab (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
NIREN MULCHAND VORA
01 Jul 2023
Director appointed
NIREN MULCHAND VORA (Director)
Director ceased
AKSHAT KUMAR
13 Apr 2023
Director appointed
POOJA DINESH JAIN (Company Secretary)
24 Jun 2022
Securities allotted
109466000 Equity Shares - 10.95 cr raised
16 Dec 2020
Securities allotted
169728500 Equity Shares - 16.97 cr raised
22 Jan 2020
Securities allotted
74723750 Equity Shares - 7.47 cr raised
29 Jul 2019
Securities allotted
41055000 Equity Shares - 4.11 cr raised
15 Jan 2018
Securities allotted
50107717 Equity Shares - 5.01 cr raised
Securities allotted
5361769 Debentures - 5.36 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Active Derivatives Private Limited U74999HR2013PTC049989 Panchkula, Haryana, India
Jacob Ballas Capital U67100DL1995PTC073510 New Delhi, Delhi, India
Kois U74999MH2017PTC292186 Mumbai, Maharashtra, India
Trufid Services Private Limited U74999MH2017PTC302257 Mumbai, Maharashtra, India
Frontline Stock Brokers Private Limited U74899DL1995PTC064125 New Delhi, Delhi, India
Enbee Trade And Finance Limited L50100MH1985PLC036945 Mumbai, Maharashtra, India
Wodehouse Capital Advisors U65900MH2010PTC201670 Mumbai, Maharashtra, India
Axis Facade Consulting U74210MH2004PTC149768 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Klay Securities 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 Klay Securities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Klay Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Klay Securities 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 Klay Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Klay Securities Private Limited an active company?

Klay Securities Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Klay Securities Private Limited financially healthy?

Klay Securities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Klay Securities Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Klay Securities Private Limited?

The ultimate holding entity is Klay Holdings (difc) Limited. 7 active director(s) are on record.

Does Klay Securities Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Klay Securities 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 Klay Securities Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.