Zurich Securities Private Limited
About Zurich Securities Private Limited
Data last updated:
Zurich Securities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sarda Mines Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 August 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2006PTC237074.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.11 Cr. It was formerly known as Pehchan Infrastructure Private Limited. It was led by directors Jitendra Kumar Shahi and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Zurich Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB2006PTC237074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2006PTC237074 | Current |
| U70109DL2006PTC152814 | Previous |
| U67120DL2006PTC152814 | Previous |
Contact details
Zurich Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Zurich 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
Financials of Zurich Securities Private Limited
FY 2020 filings availableZurich Securities Private Limited reported revenue of ₹345 (down 100% YoY) for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹345 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Zurich Securities Private Limited, buy the company report.
Board of directors of Zurich Securities Private Limited
Zurich Securities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Shahi Also directs: Sarda Merchandise Private Limited, Sarda Heights and Dales Private Limited, Jai Raghunandan Trading Private Limited and 1 more | Director | 23 Jan 2017 | 9 Years 9 Months | As last reported |
| Dinesh Kumar Also directs: Jai Raghunandan Trading Private Limited, Worship Impex Private Limited, Realworth (India) Private Limited and 5 more | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Zurich Securities Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Capital Wizard Commodities Private Limited | ₹384 (FY 2019) | -99.0% | Ghaziabad, Uttar Pradesh, India | |||
| NVS Commodities Private Limited | ₹382 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Kanoria & Co. Dealcom Private Limited | ₹357 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Zurich Securities Private Limitedthis company | ₹345 (FY 2020) | -100.0% | Kolkata, West Bengal, India | |||
| Ingenious Mentors Private Limited | ₹333 (FY 2017) | -100.0% | New Delhi, Delhi, India | |||
| K L G Securities Limited | ₹324 (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Matangi Shares Trading Private Limited | ₹322 (FY 2018) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Zurich Securities Private Limited, buy the company report.
Auditor
Zurich Securities Private Limited is audited by A A J S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A J S & CO | FY 2020 | 031418N |
Shareholding
The shareholding of Zurich Securities Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zurich Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zurich Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zurich Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zurich Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zurich Securities Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Dinesh Kumar ceased to be Additional Director on 29 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Zurich 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.
Zurich Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 31 August 2006 and is registered under CIN U67120WB2006PTC237074. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zurich Securities was incorporated on 31 August 2006. It is registered with the Registrar of Companies, Kolkata.
Zurich Securities had 2 directors:
- Jitendra Kumar Shahi - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Zurich Securities is U67120WB2006PTC237074. 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 Zurich Securities is at 1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001.
The latest financial statements of Zurich Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from 2015 are in the company report.
Zurich Securities operated in the financial services industry, in the brokerage and trading services segment.
The peers of Zurich Securities by revenue are Capital Wizard Commodities Private Limited, NVS Commodities Private Limited, Kanoria & Co. Dealcom Private Limited, Ingenious Mentors Private Limited, K L G Securities Limited and 1 more, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Dinesh Kumar ceased to be Additional Director on 29 Sep 2017. Jitendra Kumar Shahi ceased to be Additional Director on 29 Sep 2017. Manoj Kumar Saraswat ceased to be Director on 25 Jan 2017. Zurich Securities has 11 board changes on record in total.
The compliance status of Zurich Securities is compliant as of 05 September 2026.
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