Promoter holding
64.27%
YS
Yoha Securities Limited - Due diligence report
A 360° intelligence report on Yoha Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Yoha Securities Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Yoha Securities Limited is assessed as Low Risk with a Trust Score of 85/100. Yoha Securities Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Yoha Securities 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (61.20 Lakh) · 2 satisfied (5.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| The Lakshmi Vilas Bank Ltd | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUTHULAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AIYAPPAN KALLIDAIKURUCHI VISWESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANGANATHAN SRIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOVINDARAJAN DAYALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: MUTHULAKSHMI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 61.20 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth 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 events04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Director ceased
VELANDAI GOPALAN SURESH KUMAR
07 May 2019
Charge created
Canara Bank - 7.20 Lakh
02 May 2019
Charge created
Canara Bank - 54.00 Lakh
26 Feb 2019
Director ceased
VELLAYAN
19 Dec 2016
Securities allotted
65184 Equity Shares - 9.78 Lakh raised
30 Sep 2016
Securities allotted
133609 Equity Shares - 20.04 Lakh raised
15 Sep 2016
Director ceased
UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK
25 Apr 2016
Director ceased
PATTURAJAH SANKARAN
Director ceased
CHERUPARAMBIL MANOJ
31 Mar 2016
Share transfer (FY 2016)
180000.00000000 shares to Chitra
Share transfer (FY 2016)
45000.00000000 shares to NARASIMHAN
Share transfer (FY 2016)
108000.00000000 shares to Viswanathan
Share transfer (FY 2016)
9000.00000000 shares to Dayalan
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Beta Securities Private Limited | U74899DL1995PTC066006 | New Delhi, Delhi, India |
| Nirman Share Brokers Private Limited | U67120MP2001PTC014523 | Bhopal, Madhya Pradesh, India |
| R K Global Commodity Broking Limited | U74899DL1990PLC040937 | New Delhi, Delhi, India |
| Indus Strategy Financial Advisors Private Limited | U66190MH2010PTC209867 | Mumbai, Maharashtra, India |
| Edge Corporate Services Private Limited | U67190MH1996PTC096651 | Mumbai, Maharashtra, India |
| Imperial Prime Capital Private Limited | U74140RJ2006PTC022415 | Jaipur, Rajasthan, India |
| Vijyoti Management & Communications Learning Institute Private Limited | U80200DL2007PTC167698 | New Delhi, Delhi, India |
| Kalicharan & Associates Private Limited | U74899DL1995PTC064349 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yoha Securities Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yoha Securities 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Yoha Securities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Yoha Securities Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Yoha Securities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yoha Securities Limited an active company?
Yoha Securities Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Yoha Securities Limited financially healthy?
Yoha Securities Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Yoha Securities Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yoha Securities Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Yoha Securities 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 Yoha Securities Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Yoha Securities Limited?
Its Credit Risk Score is 60/100 (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.
