Pawan Putra Securities Private Limited
About Pawan Putra Securities Private Limited
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Pawan Putra Securities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Abseil Tradelinks Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC060129.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.59 Cr. It was formerly known as Kandoi Agencies Pvt Ltd and Kandoi Agencies Private Limited. It is led by directors Kishan Kumar Modi and Sunita Modi.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Suit No 9 15th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.39 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Cr (net margin 42.3%) and EBITDA of ₹2.22 Cr (EBITDA margin 65.5%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 18% over five years.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Pawan Putra Securities has undergone 2 name changes throughout its history. The company was previously known as Kandoi Agencies Pvt Ltd, and Kandoi Agencies Private Limited. The current legal name is Pawan Putra Securities Private Limited.
| Company Name | Status |
|---|---|
| Pawan Putra Securities Private Limited | Current |
| Kandoi Agencies Pvt Ltd | Previous |
| Kandoi Agencies Private Limited | Previous |
Contact details
Pawan Putra Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSuit No 9 15th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Pawan Putra Securities Private Limited, 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 Pawan Putra 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 Pawan Putra Securities Private Limited, buy the company report.
Financials of Pawan Putra Securities Private Limited
FY 2025 filings availablePawan Putra Securities Private Limited reported revenue of ₹3.39 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA fell 44% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.22 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.43 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.5% | ||||
| Net Profit Margin | 42.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pawan Putra Securities Private Limited, buy the company report.
Board of directors of Pawan Putra Securities Private Limited
Pawan Putra 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 |
|---|---|---|---|---|
| Kishan Kumar Modi | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Sunita Modi | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
Peer comparison
Pawan Putra Securities Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Goyal Associates Limited | ₹3.41 Cr (FY 2023) | 125.0% | Vadodara, Gujarat, India | |||
| Rani Sati Mercantiles Pvt Ltd | ₹3.39 Cr (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Dico Transport Corporation Private Ltd | ₹3.39 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Pawan Putra Securities Private Limitedthis company | ₹3.39 Cr (FY 2025) | ₹1.43 Cr | 42.3% | 11.0% | Kolkata, West Bengal, India | |
| Kanak Securities Private Limited | ₹3.38 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Sagittarians Credit Capital Private Limited | ₹3.38 Cr (FY 2025) | -12.0% | Kanpur, Uttar Pradesh, India | |||
| H R Global Finance Ltd | ₹3.38 Cr (FY 2025) | 173.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Pawan Putra Securities Private Limited, buy the company report.
Auditor
Pawan Putra Securities Private Limited is audited by ANIL RICHA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL RICHA & ASSOCIATES | FY 2023 | 323767E |
Shareholding
The shareholding of Pawan Putra Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pawan Putra Securities Private Limited, buy the company report.
Legal cases
Pawan Putra Securities Private Limited has 8 court cases on record: 2 filed by Pawan Putra Securities, 6 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 4 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Wearit Global Ltd. and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Wearit Global Ltd. | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by Wearit Global Ltd. and 1 other | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Wearit Global Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Wearit Global Ltd. | Disposed |
To see the full case history of Pawan Putra Securities Private Limited, 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 Pawan Putra Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pawan Putra Securities has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pawan Putra Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawan Putra Securities Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Dipak Kumar Modi ceased to be Whole-Time Director on 01 Nov 2021.
Frequently asked questions
Pawan Putra Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U51109WB1993PTC060129.
Pawan Putra Securities has 2 current directors:
- Kishan Kumar Modi - Director
- Sunita Modi - Director
The latest financial statements of Pawan Putra Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pawan Putra Securities is U51109WB1993PTC060129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Putra Securities has 8 court cases on record: 2 filed by the company and 6 filed against it. 4 are pending. Most are in the nclat.
Pawan Putra Securities was incorporated on 16 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pawan Putra Securities by revenue are Goyal Associates Limited, Rani Sati Mercantiles Pvt Ltd, Dico Transport Corporation Private Ltd, Kanak Securities Private Limited, Sagittarians Credit Capital Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dipak Kumar Modi ceased to be Whole-Time Director on 01 Nov 2021. Gopal Kumar Modi ceased to be Director on 01 Nov 2021. Kishan Kumar Modi was appointed as Director on 01 Nov 2021. Pawan Putra Securities has 8 board changes on record in total.
The registered office of Pawan Putra Securities is at Suit No 9 15th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
Pawan Putra Securities operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Pawan Putra Securities is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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