Madhuvan — Madhuvan Securities PVT Ltd

U67120GJ1995PTC024502ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Madhuvan Securities PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in Gujarat, India. Madhuvan Securities PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.75 Cr and paid-up capital of ₹1.62 Cr. For 2019-20, the company reported revenue of ₹4.33 Cr and profit after tax of ₹2.97 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
₹4.33 Cr
2019-20
PAT (latest FY)
₹2.97 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.62 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Gujarat
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.75 Cr
Paid-up Capital
₹1.62 Cr
93% utilized
Members
Last AGM
15 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
i***(at)madhuvan.com
Registered Office
82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD GJ 380006 IN
Madhuvan
Brand Madhuvan · Legal entity Madhuvan Securities PVT Ltd

Madhuvan - Provider of life, liability, property, and other general insurance brokerage services.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Ahmedabad
Founded
1995
Joined to MCA on CIN U67120GJ1995PTC024502

Quick facts

Identity · Activity · Auditor · Contact
Registered office
82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD GJ 380006 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)madhuvan.com
Section
Activity of stock brokers
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Feb 1995 · 15 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
1.7y · Hyderabad · DIN 5409365
SI
Suresh Iyer
Managing Director
6.3y · Chennai · DIN 2394410
MK
Meera Krishnan
Whole-time Director
7.2y · Pune · DIN 6128400
RK
Rajesh Kumar Sharma
Additional Director
7.8y · Mumbai · DIN 6237845
Get the full board of directors

Directors, DINs & appointment history for Madhuvan Securities PVT Ltd.

₹499₹169(excl. taxes)
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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Madhuvan Securities PVT Ltd.

₹499₹169(excl. taxes)
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
373041562State Bank of India(Bank)₹21.39 Cr27 Jan 2023Open
962704281ICICI Bank Ltd(Bank)₹8.60 Cr04 Jul 2019Open
494829539Axis Bank Ltd(Bank)₹19.13 Cr27 Jan 2019Open
506856037State Bank of India(Bank)₹8.76 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Madhuvan Securities PVT Ltd.

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

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.63 Cr₹3.25 Cr₹4.88 Cr₹1.41 Cr₹4.64 Cr2016-172019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2016-17

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202016-17
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
Revenue2019-20-65.0%
Profit after Tax2019-20-56.0%
Net Worth2019-20+61.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+38.52%+20.31%+16.47%1.23
2019-20+0.69%-31.28%+0.22%+0.18%1.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters244,34,64663.34%
Institutional Investors36,50,0179.28%
Public & Others1219,16,88727.38%
See the full shareholding pattern

Promoter, institutional & public holding for Madhuvan Securities PVT Ltd.

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

Peer Benchmark

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P83
Employees
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
03 Dec 2020
Namrata appointed as Director
03 Feb 1995
Company incorporated
Madhuvan Securities PVT Ltd registered with RoC-Ahmedabad; year 1995

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 Madhuvan Securities PVT Ltd

When was Madhuvan Securities PVT Ltd incorporated?
Madhuvan Securities PVT Ltd was incorporated in 1995 (around 03 Feb 1995). Its CIN is U67120GJ1995PTC024502 and it is registered with RoC-Ahmedabad.
Where is Madhuvan Securities PVT Ltd located?
Madhuvan Securities PVT Ltd is headquartered in Gujarat, at: 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD GJ 380006 IN .
What sector does Madhuvan Securities PVT Ltd operate in?
Madhuvan Securities PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Madhuvan Securities PVT Ltd?
Director details for Madhuvan Securities PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Madhuvan Securities PVT Ltd?
Madhuvan Securities PVT Ltd has authorized capital of ₹1.75 Cr and paid-up capital of ₹1.62 Cr.
Does Madhuvan Securities PVT Ltd have any open charges?
Madhuvan Securities PVT Ltd has no open MCA-registered charges on record.
What is Madhuvan Securities PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Madhuvan Securities PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.