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      KHAMBATTA SECURITIES LIMITED

      CIN: U67120MH1997PLC107524
      Purchase Report

      KHAMBATTA SECURITIES LIMITED (CIN: U67120MH1997PLC107524) is a Public company incorporated on 24 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 50750000.00.

      KHAMBATTA SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHAMBATTA 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 KHAMBATTA SECURITIES LIMITED are VISPI HOMI UNWALA, CYRUS RUSTOM VAZIFDAR, HUSSAIN MOHAMMED RANGWALLA, NOSHIR RUSSI KHAMBATTA, SUNIL KANTILAL SHAH, MYLENE DSOUZA, and NILESH KANTILAL SINDHAV.

      KHAMBATTA SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC107524 and its registration number is 107524. Users may contact KHAMBATTA SECURITIES LIMITED on its Email address - [email protected]. Registered address of KHAMBATTA SECURITIES LIMITED is # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001.

      Current status of KHAMBATTA 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 Names

      Previous CINs

      ZaubaCorp's company report for KHAMBATTA 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 KHAMBATTA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KHAMBATTA SECURITIES
      DIN Director Name Designation Appointment Date
      10266860 VISPI HOMI UNWALA Additional Director 2023-11-02
      10269933 CYRUS RUSTOM VAZIFDAR Additional Director 2023-11-02
      01815074 HUSSAIN MOHAMMED RANGWALLA Director 2006-06-27
      00704116 NOSHIR RUSSI KHAMBATTA Managing Director 1997-04-24
      00704228 SUNIL KANTILAL SHAH Whole-time director 2003-11-27
      00707963 MYLENE DSOUZA Director 2022-07-05
      03584926 NILESH KANTILAL SINDHAV Director 2012-07-30
      Past Directors & Key Managerial Personnel of KHAMBATTA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      09326566 RONAK SUBHASH JHAVERI Additional Director - 2022-07-05
      09326566 RONAK SUBHASH JHAVERI Director - 2023-05-31
      00066366 SUDHIR KRISHNAJI JOSHI Additional Director - 2013-08-10
      00066366 SUDHIR KRISHNAJI JOSHI Whole-time director - 2023-05-31
      00384723 MOIZ ZAKIUDDIN BAKER Additional Director - 2008-06-18
      00384723 MOIZ ZAKIUDDIN BAKER Director - 2011-01-20
      02187632 BETADPUR VENKATESH SATISH Additional Director - 2011-07-22
      02187632 BETADPUR VENKATESH SATISH Whole-time director - 2015-10-26
      00707963 MYLENE DSOUZA Additional Director - 2022-07-05
      00707963 MYLENE DSOUZA Whole-time director - 2011-08-01
      03584926 NILESH KANTILAL SINDHAV Additional Director - 2012-07-30
      Other Directorships of RONAK SUBHASH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISPI HOMI UNWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CYRUS RUSTOM VAZIFDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KRISHNAJI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2011-09-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2011-09-01
      BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-09-01
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2011-09-01
      NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-09-01
      NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
      PETRONET CI LIMITED U23201GJ2000PLC039031 Nominee Director 2004-06-14 Ongoing
      BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2011-09-01
      BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Nominee Director - 2011-09-01
      JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2015-07-28
      JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2020-01-21
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2015-09-29
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2020-03-20
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2014-07-28
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2023-04-28
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Nominee Director - 2008-09-09
      BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Additional Director - 2011-03-01
      BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2011-09-01
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-01
      THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Additional Director - 2022-09-30
      THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 2022-02-01 Ongoing
      Other Directorships of MOIZ ZAKIUDDIN BAKER
      Company Name CIN Designation Appointment Date Cessation
      YMSH MANAGEMENT CONSULTANTS LLP AAB-1254 Designated Partner 2012-09-18 Ongoing
      YMSH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74990MH1994PTC078743 Managing Director 1994-06-03 Ongoing
      Other Directorships of HUSSAIN MOHAMMED RANGWALLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BETADPUR VENKATESH SATISH
      Company Name CIN Designation Appointment Date Cessation
      SEVENTYMM SERVICES PRIVATE LIMITED U09211KA2005PTC037003 Director - 2010-09-13
      JANYU TECHNOLOGIES PRIVATE LIMITED U31900MH2016PTC283131 Director - 2022-02-16
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2022-09-30
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Director 2022-09-28 Ongoing
      INDEPENDENT RESEARCH PRIVATE LIMITED U74130MH2006PTC161441 Director - 2010-08-28
      ANURAKTI E-COMMERCE INFRASTRUCTURE PRIVATE LIMITED U74900KA2014PTC077929 Director 2014-12-24 Ongoing
      Other Directorships of NOSHIR RUSSI KHAMBATTA
      Company Name CIN Designation Appointment Date Cessation
      CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED U19110MH2003PTC138753 Director 2003-01-20 Ongoing
      SIXTH SENSE ANALYTICS & IMF PRIVATE LIMITED U66000MH2005PTC154142 Director 2005-06-22 Ongoing
      Other Directorships of SUNIL KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED U19110MH2003PTC138753 Director 2004-09-24 Ongoing
      SIXTH SENSE ANALYTICS & IMF PRIVATE LIMITED U66000MH2005PTC154142 Director 2005-06-22 Ongoing
      Other Directorships of MYLENE DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED U19110MH2003PTC138753 Director 2004-09-24 Ongoing
      Other Directorships of NILESH KANTILAL SINDHAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U19110MH2003PTC138753 CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001
      U66000MH2005PTC154142 SIXTH SENSE ANALYTICS & IMF PRIVATE LIMITED # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001
      U51900MH1955PTC009480 TRICO EXPORTS PRIVATE LIMITED 7/10 BOTAWALA BUILDING2ND FLOOR OFFICE 1 HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001
      AAZ-8932 BANSI S MEHTA VALUERS LLP 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC188711 GAGAN DEEP MULTITRADE PRIVATE LIMITED OFFICE NO 9, 7/10,BOTAWALA BUILDING,3RD FLOOR, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC176966 YASH NANOTECH PRIVATE LIMITED 7/10, BOTAWALA BUILDING, 3RD FLOOR, OFFICE NO-9, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH1997PTC107840 VCHANNELIZE INVESTMENTS PRIVATE LIMITED 7/10 BOTAWALA BUILDING3RD FLOOR ROOM NO 7 NARIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001
      L64990MH1980PLC231713 LONGSPUR INTERNATIONAL VENTURES LIMITED 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      ACU-3645 MUSHUPUG CONSULTANCY LLP 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70200MH1950PTC008223 MUSHUPUG CONSULTANCY PRIVATE LIMITED 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAX-0732 JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH400001 IN MUMBAI, Maharashtra, India - 400001
      U62990MH1989PTC052393 ANFIN INVESTMENTS PVT LTD 1, FLOOR-1, PLOT-8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, F ORT, , MUMBAI, Maharashtra, India - 400001
      U24211MH2009PTC191513 PEST CONTROL ASSOCIATES (AMB) PRIVATE LIMITED 7/10, Botawala Building, 3rd Floor, Horniman Circle, , Mumbai, Maharashtra, India - 400001
      U46300MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT,,MUMBAI,Maharashtra,400001-India
      AAC-4870 NDC MARKETING LLP 11, Ground Floor, Nadirshaw Sukhia Street UTI Bank Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      U74110MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51109MH1947PTC005458 PARAMOUNT DYES AND CHEMICALS PVT LTD FLOOR-1, 10 ELPHINSTONE BUILDING VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC181091 ANCHALIYA PROPERTIES PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U27100MH1995PTC090143 COGENT INDUSTRIES PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U27320MH1995PTC088724 EXCEL CASTINGS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH1994PTC079074 BHUPENDRA DEVELOPERS P.LTD. 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC080096 AVANTHIKA TRADERS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PLC069276 HIMAKAR FINANCE AND INVESTMENT LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2008PLC182240 ECOFIRST SERVICES LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
      U74210MH1999PLC123010 TATA CONSULTING ENGINEERS LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
      U24233MH2007PTC167410 ADNAM INTERNATIONAL PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2007PLC171985 TRIL CONSTRUCTIONS LIMITED. Office No. 4/5, 1st Floor, Plot-11/13, Botawala Building, Horniman Circle, Fort , , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100514329 2021-09-01 - - 16,500,000.00 Bank of India
      100608671 2022-06-01 2023-07-04 - 10,000,000.00 ICICI 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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