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Central Depository Services (India) Limited

L67120MH1997PLC112443ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Central Depository Services (India) Limited is a Public Non-govt company company incorporated in 1997 and based in Maharashtra, India. Central Depository Services (India) Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹150.00 Cr and paid-up capital of ₹104.50 Cr. For 2022-23, the company reported revenue of ₹450.60 Cr and profit after tax of ₹272.08 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1732d ago · may be overdue
Revenue (latest FY)
₹450.60 Cr
2022-23
PAT (latest FY)
₹272.08 Cr
Margin 60.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹104.50 Cr
70% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹150.00 Cr
Paid-up Capital
₹104.50 Cr
70% utilized
Members
16
Last AGM
21 Sept 2021
1732d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITEDTRACXN · PUBLIC DATA
Brand CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED · Legal entity Central Depository Services (India) Limited

CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED is the legal entity of Bajaj Financial Securities and Central Depository Services.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
441
Stage
Public
HQ
—
Founded
1997
Source: Tracxn (public profile) · joined to MCA on CIN L67120MH1997PLC112443

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Dec 1997 · 21 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
2.4y · New Delhi · DIN 6464948
KB
Kunal Bhatia
Director
6.1y · Pune · DIN 8749965
AM
Arun Malhotra
Additional Director
6.8y · Gurugram · DIN 1213236
Get the full board of directors

Directors, DINs & appointment history for Central Depository Services (India) Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Central Depository Services (India) Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
485902550Axis Bank Ltd(Bank)₹20.72 Cr19 Sep 2020Open
367612575HDFC Bank Ltd(Bank)₹3.15 Cr04 Jul 2021Open
548466232Kotak Mahindra Bank Ltd(Bank)₹18.46 Cr19 Sep 2019Open
570962459Kotak Mahindra Bank Ltd(Bank)₹2.40 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Central Depository Services (India) Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹337.91 Cr₹675.82 Cr₹1013.74 Cr₹841.95 Cr₹755.11 Cr₹239.87 Cr₹736.91 Cr₹965.46 Cr2014-152016-172018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—
2018-19—
2016-17—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+893.0%+79.0%—
Profit after Tax2022-23+112.0%+74.0%—
Net Worth2022-23+40.0%+86.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+33.02%—+10.39%+7.89%—
2016-17+43.71%+47.56%+14.68%+13.12%—
2018-19+55.39%-1.86%+15.55%+13.77%0.13
2019-20+45.98%+10.38%+13.57%+11.83%0.15
2022-23+60.38%+167.97%+28.17%+23.70%0.19

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,22,93,89369.19%
Institutional Investors226,87,6108.34%
Public & Others1372,41,06722.47%
See the full shareholding pattern

Promoter, institutional & public holding for Central Depository Services (India) Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

61 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Sunayana Investment Co Ltd
Madhya Pradesh · Inc 1977
Paid-up
Revenue
A · 96
05
Rgf Capital Markets Ltd
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
06
Lkp Securities Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
07
Goenka Business & Finance Ltd
West Bengal · Inc 1987
Paid-up
Revenue
A · 96
08
Nettlinx Limited
Telangana · Inc 1994
Paid-up
Revenue
A · 96
09
Nihar Info Global Limited
Telangana · Inc 1995
Paid-up
Revenue
A · 96
10
Crisil Limited
Maharashtra · Inc 1987
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
15 Sept 2020
Masil appointed as Director
29 Nov 2019
Sidhartha appointed as Director
30 Jul 2019
Balkrishna appointed as Director
12 Dec 1997
Company incorporated
Central Depository Services (India) Limited registered with RoC-Mumbai; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Central Depository Services (India) Limited

When was Central Depository Services (India) Limited incorporated?
Central Depository Services (India) Limited was incorporated in 1997 (around 12 Dec 1997). Its CIN is L67120MH1997PLC112443 and it is registered with RoC-Mumbai.
Where is Central Depository Services (India) Limited located?
Central Depository Services (India) Limited is headquartered in Maharashtra.
What sector does Central Depository Services (India) Limited operate in?
Central Depository Services (India) Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Central Depository Services (India) Limited?
Director details for Central Depository Services (India) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Central Depository Services (India) Limited?
Central Depository Services (India) Limited has authorized capital of ₹150.00 Cr and paid-up capital of ₹104.50 Cr.
Does Central Depository Services (India) Limited have any open charges?
Central Depository Services (India) Limited has no open MCA-registered charges on record.
What is Central Depository Services (India) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Central Depository Services (India) Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.