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JHAVERI SECURITIES LIMITED
CIN: U67120GJ1992PLC018194
JHAVERI SECURITIES LIMITED (CIN: U67120GJ1992PLC018194) is a Public company incorporated on 25 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 285000000.00 and its paid up capital is Rs. 222147200.00.
JHAVERI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JHAVERI SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JHAVERI SECURITIES LIMITED are BHADERESH JITENDRA JHAVERI, SATISH CHIMANLAL TRIVEDI, KAMLESH JITENDRA JHAVERI, PARTH KAMLESHBHAI JHAVERI, KARAN KAMLESH JHAVERI, and SHAILESH KALYANMALJI SINGHAL.
JHAVERI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120GJ1992PLC018194 and its registration number is 18194. Users may contact JHAVERI SECURITIES LIMITED on its Email address - [email protected]. Registered address of JHAVERI SECURITIES LIMITED is 301,PAYAL TOWERS SAYAJIGUNJ , BARODA, Gujarat, India - 390005.
Current status of JHAVERI SECURITIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JHAVERI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JHAVERI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JHAVERI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266287 | BHADERESH JITENDRA JHAVERI | Whole-time director | 2015-09-01 |
| 02112215 | SATISH CHIMANLAL TRIVEDI | Director | 2009-08-17 |
| 00266242 | KAMLESH JITENDRA JHAVERI | Managing Director | 1992-08-25 |
| 01636548 | PARTH KAMLESHBHAI JHAVERI | Director | 2022-01-28 |
| 02241772 | KARAN KAMLESH JHAVERI | Director | 2022-01-28 |
| 02250227 | SHAILESH KALYANMALJI SINGHAL | Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of JHAVERI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266287 | BHADERESH JITENDRA JHAVERI | Director | - | 2012-04-01 |
| 00278869 | ASHESH JAGDISHBHAI TRIVEDI | Additional Director | - | 2011-09-30 |
| 00278869 | ASHESH JAGDISHBHAI TRIVEDI | Director | - | 2015-09-01 |
| 00278869 | ASHESH JAGDISHBHAI TRIVEDI | Whole-time director | - | 2023-10-10 |
| 02112215 | SATISH CHIMANLAL TRIVEDI | Additional Director | - | 2009-08-17 |
| 03391217 | NAVINCHANDRA NANALAL SHAH | Additional Director | - | 2011-09-30 |
| 03391217 | NAVINCHANDRA NANALAL SHAH | Director | - | 2016-01-28 |
| 00266182 | RAJESH JITENDRA JHAVERI | Director | - | 2016-01-28 |
| 00272039 | JITENDRA BHOGILAL JHAVERI | Director | - | 2012-04-01 |
| 00272039 | JITENDRA BHOGILAL JHAVERI | Whole-time director | - | 2016-02-04 |
| 01636548 | PARTH KAMLESHBHAI JHAVERI | Additional Director | - | 2022-09-30 |
| 02241772 | KARAN KAMLESH JHAVERI | Additional Director | - | 2022-09-30 |
| 02250227 | SHAILESH KALYANMALJI SINGHAL | Additional Director | - | 2019-09-25 |
| 00049557 | BIMAL DINESH MEHTA | Additional Director | - | 2011-09-30 |
| 00049557 | BIMAL DINESH MEHTA | Director | - | 2020-09-30 |
Other Directorships of BHADERESH JITENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2023-09-24 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | U29939GJ1995PTC024589 | Director | 1995-08-01 | Ongoing |
| MAULIK KRUTI RESOURCES PRIVATE LIMITED | U65910GJ1996PTC029769 | Director | 2002-03-28 | Ongoing |
| JHAVERI INFRASTRUCTURE PRIVATE LIMITED | U65990GJ1995PTC026647 | Director | 1995-08-01 | Ongoing |
| KARAN JEET RESOURCES PRIVATE LIMITED | U65990GJ1996PTC029776 | Director | 1999-04-01 | Ongoing |
| JSL WEALTH MANAGEMENT PRIVATE LIMITED | U67110GJ2023PTC138431 | Director | 2023-01-13 | Ongoing |
| JHAVERI FISCAL SERVICES PVT LTD | U74140GJ1995PTC026491 | Managing Director | 1995-08-01 | Ongoing |
Other Directorships of ASHESH JAGDISHBHAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLO SKATE MOBILITY LLP | AAK-7453 | Partner | - | 2024-03-07 |
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2023-09-24 |
| VINAYAK FINCAP PVT LTD | U28010GJ1995PTC026783 | Director | - | 2023-10-10 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | U29939GJ1995PTC024589 | Director | - | 2016-02-02 |
| SANSKRIT COMMERICAL SERVICES PRIVATE LIM ITED | U74140GJ2003PTC042854 | Director | 2003-09-03 | Ongoing |
Other Directorships of SATISH CHIMANLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Additional Director | - | 2022-09-22 |
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2023-09-24 |
| TRUST FINSTOCK PRIVATE LIMITED | U65910GJ1996PTC029107 | Additional Director | - | 2010-09-30 |
| TRUST FINSTOCK PRIVATE LIMITED | U65910GJ1996PTC029107 | Director | 2010-09-30 | Ongoing |
| CONNOISSEUR TECHNO SOLUTIONS PRIVATE LIMITED | U72900GJ2009PTC056834 | Director | 2009-05-05 | Ongoing |
Other Directorships of NAVINCHANDRA NANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH JITENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI ORGANIC LLP | AAK-6717 | Designated Partner | 2017-09-25 | Ongoing |
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Managing Director | - | 2015-11-10 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | U29939GJ1995PTC024589 | Director | - | 2016-02-02 |
| MAULIK KRUTI RESOURCES PRIVATE LIMITED | U65910GJ1996PTC029769 | Director | - | 2016-02-02 |
| JHAVERI INFRASTRUCTURE PRIVATE LIMITED | U65990GJ1995PTC026647 | Director | - | 2016-02-02 |
| JHAVERI FISCAL SERVICES PVT LTD | U74140GJ1995PTC026491 | Director | - | 2016-02-02 |
Other Directorships of KAMLESH JITENDRA JHAVERI
Other Directorships of JITENDRA BHOGILAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2015-11-10 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | U29939GJ1995PTC024589 | Director | - | 2016-02-02 |
| JHAVERI INFRASTRUCTURE PRIVATE LIMITED | U65990GJ1995PTC026647 | Director | - | 2016-02-02 |
| JHAVERI FISCAL SERVICES PVT LTD | U74140GJ1995PTC026491 | Director | - | 2016-02-02 |
Other Directorships of PARTH KAMLESHBHAI JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN KAMLESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAK REALTY LLP | AAH-1000 | Designated Partner | 2016-08-05 | Ongoing |
Other Directorships of SHAILESH KALYANMALJI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUST FINSTOCK PRIVATE LIMITED | U65910GJ1996PTC029107 | Additional Director | - | 2010-09-30 |
| TRUST FINSTOCK PRIVATE LIMITED | U65910GJ1996PTC029107 | Director | 2010-09-30 | Ongoing |
Other Directorships of BIMAL DINESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Additional Director | - | 2011-09-30 |
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2020-10-06 |
| KUNVARJI FINSTOCK PRIVATE LIMITED | U65910GJ1986PTC008979 | Whole-time director | - | 2017-01-09 |
| UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED | U67120GJ2005PTC046350 | Director | - | 2017-01-09 |
| KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | U67120GJ2007PTC050655 | Director | - | 2011-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U69202GJ1983PTC005880 | DEOPURA TAX CONSULTANCY PRIVATE LIMITED | 301 MANUBHAI TOWERS'C' BLOCK SAYAJIGUNJ,BARODA,Gujarat,390005-India |
| U65990GJ2019PTC110024 | A.C. AGARWAL FINSERV PRIVATE LIMITED | 406, Payal Complex, Sayajigunj , BARODA, Gujarat, India - 390005 |
| U72200GJ2000PTC038666 | SHANTI TELE SYSTEM PRIVATE LIMITED | 802 MANUBHAI TOWERS CWING SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U65910GJ1995PLC025274 | KHEVANA SEDCURITIES AND FINSTOCK LTD | D-307, PAYAL COMPLEX, SAYAJIGUNJ, , BARODA, Gujarat, India - 390005 |
| U45202GJ1999PTC036427 | PARI ENGINEERING PRIVATE LIMITED | 416 PAYAL COMPLEX 'C'NR NEW STOCK EXCHANGE SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U65910GJ1995PTC026929 | GOLD ROCK SECURITIES PVT LTD | 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U99999GJ1990PLC013286 | VADODARA STOCK EXCHANGE LTD. | 3RD FLOOR, FORTUNE TOWERS,DALAL STREET,SAYAJIGUNJ, BARODA-390005. , NA, Gujarat, India - 000000 |
| U55101GJ2002PTC041284 | HOTEL SATYAKETU PRIVATE LIMITED | SAYAJIGUNJ NR RAILWAYSTATION BARODA , GUJARAT, Gujarat, India - 390005 |
| U92110GJ1972PTC002113 | PARIKH EXHIBITORS PRIVATE LIMITED | HOTEL ADITI SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U80903GJ2010PTC059194 | AOE SCHOOL OF LEARNING PRIVATE LIMITED | 637, FORTUNE TOWER SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U29100GJ2008PTC054202 | HEATEX TECHNOLOGIES (INDIA) PRIVATE LIMITED | 506, WORLD TRADE CENTER SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U15400GJ2008PTC054228 | SADIA FOODS PRIVATE LIMITED | 506, WORLD TRADE CENTER SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U24231GJ2000PLC038960 | COMED LABORATORIES LIMITED | 3RD FLOOR ORIENTBUSINESS CENTRE SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U45201GJ1995PLC027162 | RAJESH FINVEST LTD | 628 FORTUNE TOWER VADODARASTOCK EXCHANGE SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U55109GJ1998PTC034834 | SAHYOG HOTELS PRIVATE LIMITED | C/O HOTEL PRUDENTMONALISA COMPLEX SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U51909GJ1997PTC033308 | VADODARA COMMUNICATION PRIVATE LIMITED | BEHIND RAILWAY STATIONLALITA TOWERS JETALPUR ROAD , BARODA, Gujarat, India - 390005 |
| U67120GJ1997PTC032476 | KETI MANAGEMENT SERVICES PRIVATE LIMITED | 205 PAYAL COMPLEX(B)SAYAJI GUNJ , BARODA, Gujarat, India - 390005 |
| U67120GJ2006PTC048918 | S. R. FINANCIAL SERVICES PRIVATE LIMITED | 601, Profit Centre, Near Kalaghoda, Sayajigunj , Baroda, Gujarat, India - 390005 |
| U28999GJ2010PTC062835 | INFINITE FLEXIBLES PRIVATE LIMITED | 30, 3RD FLOOR, ALANKAR TOWER SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U45102GJ1996PLC029466 | TIKI ASPHALT LIMITED | NEPTUNE TOWERS 8TH FLOORBPC ROAD ALKAPURE , BARODA, Gujarat, India - 390005 |
| U51909GJ1999PLC035607 | RUCHINS MARKETING SERVICES (I) LIMITED | SHREEJI BHAVAAN IIND FLOORVIKRAM HOTEL LANE SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U51909GJ1999PTC035334 | RUDRA TRADELINK PRIVATE LIMITED | 11 ORIENT BUSINESS CENTREOPP SURAJ PLAZA SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U63046GJ1998PTC033756 | JEE WORLD TRAVELS PRIVATE LIMITED | G- 09 PRESTIGS COMPLEX OPPSURAJ PLAZA SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U67120GJ1996PTC029553 | YAGNIK FINANCIAL SERVICES PRIVATE LIMITE D | 103, ANTRIKSH, OPP.WORLD TRADE CENTRE, SAYAJIGUNJ, , BARODA, Gujarat, India - 390005 |
| U15141GJ1996PLC030072 | PRIME CASTOR OIL LIMITED | 306/307 MANUBHAI TOWER OPPM S UNIVERSITY SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U52599GJ2006PTC049083 | RIGHTWAY SHOPPE PRIVATE LIMITED | 306, SILVERLINE COMPLEX, BESIDE WORLD TRADE CENTRE, SAYAJIGUNJ, , BARODA, Gujarat, India - 390005 |
| U51909GJ1985PTC007667 | SURAJ PLAZA PREMISES PRIVATE LIMITED | SURAJ PLAZA III, M. S. PATEL MARG, SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| U17119GJ1989PTC012824 | PRAYAS WOOLLENS PRIVATE LIMITED | 405/B,TOWERS,ALKAPURI ARCADE R.C.DUTT ROAD , BARODA, Gujarat, India - 390005 |
| U72200GJ1991PTC015531 | BARODA INFOTECH PRIVATE LIMITED | B 305 MANUBHAI TOWERB-WING OPP ARTS FACULTY SAYAJIGUNJ , BARODA, Gujarat, India - 390005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014331 | 2006-08-02 | 2006-09-07 | 2010-01-06 | 34,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10269873 | 2011-02-09 | - | 2016-01-13 | 300,000,000.00 | BANK OF BARODA | |
| 10269885 | 2011-02-07 | - | 2016-01-13 | 300,000,000.00 | BANK OF BARODA | |
| 80048628 | 2000-11-17 | - | 2008-09-26 | 2,500,000.00 | THE MAKARPURA INDUSTRIAL ESTATE CO-OPERATIVE BANK LIMITED | |
| 80048892 | 2002-11-13 | - | 2008-09-26 | 2,500,000.00 | THE MAKARPURA INDUSTRIAL ESTATE CO-OPERATIVE BANK LIMITED | |
| 90110773 | 2004-07-23 | - | 2006-08-26 | 750,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100086286 | 2017-03-16 | 2017-11-15 | - | 9,780,191.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100087065 | 2017-03-15 | - | 2022-03-23 | 6,600,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100160764 | 2017-12-08 | - | 2018-03-23 | 23,200,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100226147 | 2019-01-01 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100555599 | 2022-03-11 | - | - | 3,488,500.00 | HDFC BANK LIMITED | |
| 100566417 | 2022-04-26 | - | - | 6,625,788.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100642366 | 2022-11-10 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100644020 | 2022-07-15 | - | - | 4,946,800.00 | HDFC BANK LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.