Yoke Securities Limited - Due diligence report

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

2000-05-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Yoke Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Yoke Securities Limited is assessed as Low Risk with a Trust Score of 83/100. Yoke Securities Limited is an active public limited indian non-government company incorporated in 2000, 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 moderate compliance risk and low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Yoke Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH UJAMSHI TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIN SURESH TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL UJAMSHI TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
HITESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Yoke Commodities Private Limited Associate Company 74.00%

Key managerial personnel: SURESH UJAMSHI TREVADIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2024
Director appointed
HITESH KANTILAL SHAH (Director)
01 Aug 2019
Director ceased
SURESH UJAMSHI TREVADIA
15 Oct 2010
Securities allotted
250000 Equity Shares Without Differential Rights - 2.00 cr raised
14 Oct 2010
Securities allotted
250000 Equity Shares Without Differential Rights - 2.00 cr raised
26 Apr 2010
Director ceased
ROHITKUMAR CHINUBHAI SHAH
30 Oct 2009
Director ceased
AJIT JANI
Director ceased
HITESH KANTILAL SHAH
Director ceased
SAMIR SANGHVI
Director ceased
DEEPALI CHINTAN SHAH
30 Sep 2009
Director ceased
BHAVIN SURESH TREVADIA
18 Feb 2009
Director appointed
BHAVIN SURESH TREVADIA (Director)
28 Jul 2000
Director appointed
SURESH UJAMSHI TREVADIA (Whole-time director)
10 May 2000
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tulsyan Brothers Vision Private Limited U74999JH2016PTC008940 Dhanbad, Jharkhand, India
R.Sons Pipes And Electricals Pvt Ltd U51395RJ1971PTC001380 ..., Rajasthan, India
Bridgemonte Advisors Private Limited U74999MH2014PTC257446 Mumbai, Maharashtra, India
Prime Capital Services Private Limited U74899DL1994PTC063898 New Delhi, Delhi, India
Ariston Capital Services Private Limited U67190MH2006PTC271361 Mumbai, Maharashtra, India
Suman Tradinvest Private Limited U51900MH1990PTC057336 Prabhadevi, Maharashtra, India
Atrun Fiscal Private Limited U74140MH1993PTC075559 Mumbai, Maharashtra, India
Bld Consultancy Services Private Limited U74140WB1998PTC087216 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Yoke 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 Yoke 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Yoke 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 Yoke Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yoke Securities Limited an active company?

Yoke Securities Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Yoke Securities Limited financially healthy?

Yoke Securities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Yoke Securities Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yoke Securities Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Yoke Securities Limited have loans or charges against its assets?

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

Is Yoke 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 Yoke Securities Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.