H.K. Securities Pvt.Ltd.
About H.K. Securities Pvt.Ltd.
Data last updated:
H.K. Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1994PTC064609.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.71 Lakh. It was led by directors Om Prakash Dalmia and Anil Kumar Dalmia.
Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 16 B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹52.4 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.68 Lakh (net margin 8.9%) and EBITDA of ₹5.99 Lakh (EBITDA margin 11.4%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 15% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
H.K. Securities Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of H.K. Securities Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of H.K. Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of H.K. Securities Pvt.Ltd., buy the company report.
Financials of H.K. Securities Pvt.Ltd.
FY 2021 filings availableH.K. Securities Pvt.Ltd. reported revenue of ₹52.4 Lakh (down 5% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 5% fall in the latest year. EBITDA fell 16% in the latest year. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹5.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.68 Lakh | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.4% | ||||
| Net Profit Margin | 8.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of H.K. Securities Pvt.Ltd., buy the company report.
Board of directors of H.K. Securities Pvt.Ltd.
H.K. Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Dalmia Also directs: Isha Estates & Investments Private Limited | Director | 21 Oct 2015 | 11 Years 0 Months | As last reported |
| Anil Kumar Dalmia Also directs: Aparajit Consultancy Services LLP, Omkara Consultants LLP, Sarvasiddhi Consultants LLP and 5 more | Director | 27 Jan 2021 | 5 Years 9 Months | As last reported |
Peer comparison
H.K. Securities Pvt.Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhuwania Brothers Pvt Ltd | ₹52.58 Lakh (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Naperol Investments Limited | ₹52.47 Lakh (FY 2019) | 5.0% | Mumbai, Maharashtra, India | |||
| H.K. Securities Pvt.Ltd.this company | ₹52.4 Lakh (FY 2021) | ₹4.68 Lakh | 8.9% | -5.0% | Kolkata, West Bengal, India | |
| Eastern Ganges Corpn Pvt Ltd | ₹52.34 Lakh (FY 2016) | 73.0% | Kolkata, West Bengal, India | |||
| Venkatesh Vincom Pvt Ltd | ₹52.14 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Scope Traders Pvt.Ltd. | ₹52.1 Lakh (FY 2025) | 131.0% | Kolkata, West Bengal, India |
To see the full peer comparison of H.K. Securities Pvt.Ltd., buy the company report.
Auditor
H.K. Securities Pvt.Ltd. is audited by O P TULSYAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P TULSYAN & CO | FY 2017 | 500028N |
Shareholding
The shareholding of H.K. Securities Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of H.K. Securities Pvt.Ltd., buy the company report.
Legal cases
H.K. Securities Pvt.Ltd. has 2 court cases on record: 2 filed by H.K. Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of H.K. Securities Pvt.Ltd., buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H.K. Securities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
H.K. Securities has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for H.K. Securities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H.K. Securities Pvt.Ltd. has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Anil Kumar Dalmia ceased to be Additional Director on 30 Dec 2021.
Frequently asked questions
H.K. Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
H.K. Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 August 1994 and is registered under CIN U65999WB1994PTC064609. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
H.K. Securities was incorporated on 19 August 1994. It is registered with the Registrar of Companies, Kolkata.
H.K. Securities had 2 directors:
- Om Prakash Dalmia - Director
- Anil Kumar Dalmia - Director
The CIN (Corporate Identification Number) of H.K. Securities is U65999WB1994PTC064609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of H.K. Securities is at 16 B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
The latest financial statements of H.K. Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from 2015 are in the company report.
H.K. Securities operated in the financial services industry, in the financial activities segment.
The peers of H.K. Securities by revenue are Bhuwania Brothers Pvt Ltd, Naperol Investments Limited, Eastern Ganges Corpn Pvt Ltd, Venkatesh Vincom Pvt Ltd, Scope Traders Pvt.Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
H.K. Securities has 2 court cases on record: 2 filed by the company.
Anil Kumar Dalmia ceased to be Additional Director on 30 Dec 2021. Anil Kumar Dalmia was appointed as Director on 27 Jan 2021. Bijay Kumar Dalmia ceased to be Director on 27 Jan 2021. H.K. Securities has 8 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
