Yamini Investments Company Ltd
L67120MH1983PLC029133ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Yamini Investments Company Ltd is a Public Non-govt company company incorporated in 1983 and based in Maharashtra, India. Yamini Investments Company Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹65.88 Cr and paid-up capital of ₹52.57 Cr. For 2023-24, the company reported revenue of ₹9.91 Cr and profit after tax of ₹25.17 L. 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 1726d ago · may be overdue
Revenue (latest FY)
₹9.91 Cr
2023-24
PAT (latest FY)
₹25.17 L
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹52.57 Cr
80% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹65.88 Cr
Paid-up Capital
₹52.57 Cr
80% utilized
Members
—
Last AGM
27 Sept 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
YAMINI INVESTMENTS COMPANY LTDTRACXN · PUBLIC DATA
Brand YAMINI INVESTMENTS COMPANY LTD · Legal entity Yamini Investments Company Ltd
YAMINI INVESTMENTS COMPANY LTD is the legal entity of Yamini Investments.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
215
Stage
—
HQ
—
Founded
1983
Source: Tracxn (public profile) · joined to MCA on CIN L67120MH1983PLC029133
Quick facts
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
17 Jan 1983 · 27 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director2.4y · Gurugram · DIN 4366004
PN
Priya Nair
Director4.1y · Gurugram · DIN 2456107
AD
Anita Desai
Director4.4y · Pune · DIN 9861805
Get the full board of directors
Directors, DINs & appointment history for Yamini Investments Company Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +32d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Yamini Investments Company Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 762253523 | State Bank of India(Bank) | ₹11.17 Cr | 19 Sep 2020 | Satisfied |
| 484030901 | State Bank of India(Bank) | ₹6.55 Cr | 19 Sep 2023 | Open |
| 340803036 | HDFC Bank Ltd(Bank) | ₹4.49 Cr | 27 Jan 2022 | Open |
| 324227056 | ICICI Bank Ltd(Bank) | ₹2.69 Cr | 19 Sep 2022 | Open |
| 651079095 | State Bank of India(Bank) | ₹20.98 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Yamini Investments Company Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +756.0% | +734.0% | +0.0% | |
| Profit after Tax2023-24 | +76.0% | +77.0% | +79.0% | |
| Net Worth2023-24 | +1.0% | +1.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +3.09% | — | +0.79% | +0.73% | — | |||
| 2016-17 | +1.17% | -38.60% | +0.18% | +0.18% | — | |||
| 2017-18 | +6.51% | -77.77% | +0.23% | +0.22% | 0.01 | |||
| 2018-19 | +51.84% | -84.35% | +0.28% | +0.27% | 0.02 | |||
| 2019-20 | +7.25% | +640.45% | +0.29% | +0.28% | 0.02 | |||
| 2020-21 | +7.87% | -7.59% | +0.29% | +0.28% | 0.02 | |||
| 2023-24 | +2.54% | +301.44% | +0.37% | +0.36% | 0.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 78,14,022 | 74.79% |
| Institutional Investors | 3 | 11,67,821 | 11.18% |
| Public & Others | 21 | 14,66,267 | 14.03% |
See the full shareholding pattern
Promoter, institutional & public holding for Yamini Investments Company Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
19 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
527 Sept 2021
Manish appointed as Director
24 Dec 2020
Priti appointed as Director
25 Sept 2019
Satanand appointed as Director
25 Sept 2019
Girish appointed as Director
17 Jan 1983
Company incorporated
Yamini Investments Company Ltd registered with RoC-Mumbai; year 1983
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Yamini Investments Company Ltd
When was Yamini Investments Company Ltd incorporated?
Yamini Investments Company Ltd was incorporated in 1983 (around 17 Jan 1983). Its CIN is L67120MH1983PLC029133 and it is registered with RoC-Mumbai.
Where is Yamini Investments Company Ltd located?
Yamini Investments Company Ltd is headquartered in Maharashtra.
What sector does Yamini Investments Company Ltd operate in?
Yamini Investments Company Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Yamini Investments Company Ltd?
Director details for Yamini Investments Company Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Yamini Investments Company Ltd?
Yamini Investments Company Ltd has authorized capital of ₹65.88 Cr and paid-up capital of ₹52.57 Cr.
Does Yamini Investments Company Ltd have any open charges?
Yamini Investments Company Ltd has no open MCA-registered charges on record.
What is Yamini Investments Company Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Yamini Investments Company Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.