Goldman Securities Ltd
About Goldman Securities Ltd
Data last updated:
Goldman Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1984PLC052349.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.24 Cr. It is led by directors including Sushil Kumar Dhandhania and Sudipa Majumder.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13,120, a growth of 139% compared to the previous year. For the same year it recorded a net loss of ₹6,280 (net margin -47.9%) and EBITDA of -₹6,280 (EBITDA margin -47.9%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 67% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in August 2017. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Agarwal Trexim Pvt Ltd with revenue of ₹15,000.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Goldman Securities Ltd
Goldman Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1984PLC052349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1984PLC052349 | Current |
| U99999WB1984PLC052349 | Previous |
| L65993WB1984PLC052349 | Previous |
- EmailLocked
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- Registered Address9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Goldman Securities Ltd FY 2024 filings available
Goldman Securities Ltd reported revenue of ₹13,120 (up 139% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Goldman Securities Ltd
Revenue rose 139% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 67%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Goldman Securities Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6,280 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6,280 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Goldman Securities Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -47.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -47.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Goldman Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Goldman Securities Ltd
Goldman Securities has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dhandhania Also directs: D K Properties LLP, Empire Minerals Private Limited, Pacific Apparels Limited and 5 more | Director | 25 Feb 2002 | 24 Years 7 Months | Current |
| Sudipa Majumder Also directs: Pacific Apparels Limited, Moulishree Electricals & Electonics Ltd, Shakambhari Communications Private Limited and 5 more | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
| Bijeet Singha Also directs: Empire Minerals Private Limited, Alpha Airways Private Limited, Chaity Commercials Private Limited and 5 more | Additional Director | 30 Aug 2025 | 1 Years 1 Months | Current |
Peer Comparison of Goldman Securities Ltd
Goldman Securities Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agarwal Trexim Pvt Ltd | ₹15,000 (FY 2022) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Topgrain Vyapaar Pvt.Ltd. | ₹14,950 (FY 2025) | •••• | •••• | 50.0% | •••• | North 24 Parganas, West Bengal, India |
| Kirti Capital Services Private Limited | ₹14,500 (FY 2023) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Zoom Construction & Holdings Co Pvt Ltd | ₹14,333 (FY 2024) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Umang Commo Trade Pvt Ltd | ₹13,180 (FY 2025) | •••• | •••• | •••• | North 24 Parganas, West Bengal, India | |
| Goldman Securities Ltd this company | ₹13,120 (FY 2024) | •••• | •••• | 139.0% | •••• | Kolkata, West Bengal, India |
| Xylophone Commercial Private Limited | ₹12,821 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Adhishwar Nivesh Private Limited | ₹12,000 (FY 2025) | •••• | •••• | 189.0% | •••• | New Delhi, Delhi, India |
| Gagalbhai Investments Private Limited | ₹11,896 (FY 2025) | •••• | •••• | -33.0% | •••• | Mumbai, Maharashtra, India |
| Trincas Agency & Credit Pvt. Ltd. | ₹11,500 (FY 2022) | •••• | •••• | 15.0% | •••• | Howrah, West Bengal, India |
| Dilip Sultania Granites & Marbles Pvt Ltd | ₹11,000 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Goldman Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Goldman Securities Ltd
Goldman Securities Ltd is audited by AGRAWAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Goldman Securities Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldman Securities Ltd
Goldman Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Goldman Securities Ltd
Goldman Securities Ltd has 1 deal on record (1 acquisition); the latest was in August 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2017 | Acquisition | ₹47.54 Cr | Buyer: Ebix Inc Seller: WSFX Global Pay Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Goldman Securities Ltd
Goldman Securities Ltd has 6 court cases on record: 4 filed by Goldman Securities, 2 filed against it. 1 case is pending and 5 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Iii, Kolkata | Disposed |
| Calcutta High Court | Tax appeal | Filed by the company against Income Tax Officer, Ward-12(2), New Delhi & Ors | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Goldman Securities Ltd
Employment history and EPFO contributions of people linked to Goldman Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Goldman Securities Ltd
Goldman Securities Ltd has 18 board changes on record since 2002: 3 appointments and 15 cessations. The latest: Bijeet Singha was appointed as Additional Director on 30 Aug 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Goldman Securities Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldman Securities Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldman Securities Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Goldman Securities Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldman Securities Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Goldman Securities Ltd
Goldman Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 December 1984 (42+ years old) and is registered under CIN U65993WB1984PLC052349.
Goldman Securities reported revenue of ₹13,120 for FY 2024 (up 139% YoY).
Goldman Securities has 3 current directors:
- Sushil Kumar Dhandhania - Director
- Sudipa Majumder - Director
- Bijeet Singha - Additional Director
Goldman Securities reported a net loss of ₹6,280 (net margin -47.9%) and EBITDA of -₹6,280 (EBITDA margin -47.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Goldman Securities is -69% over three years and -67% over five years. In the latest year (FY 2024) revenue rose 139%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Goldman Securities is U65993WB1984PLC052349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldman Securities has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the nclat.
Goldman Securities was incorporated on 07 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Goldman Securities has 1 deal on record (1 acquisition); the latest was in August 2017.
The peers of Goldman Securities by revenue are Agarwal Trexim Pvt Ltd, Topgrain Vyapaar Pvt.Ltd, Kirti Capital Services Private Limited, Zoom Construction & Holdings Co Pvt Ltd, Umang Commo Trade Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Bijeet Singha was appointed as Additional Director on 30 Aug 2025. Pratik Roy ceased to be Director on 30 Aug 2025. Anjana Anil Mishra ceased to be Director on 27 Mar 2024. Goldman Securities has 18 board changes on record in total.