Affluent Securities Private Limited
About Affluent Securities Private Limited
Data last updated:
Affluent Securities Private Limited 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 September 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC081294.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.95 Lakh. It was led by directors Sekhar Chatterjee and Kamlesh Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at N – 910 Diamond Heritage 9th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.32 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹3.78 Cr (net margin 87.5%) and EBITDA of ₹21.89 Lakh (EBITDA margin 5.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 22% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressN – 910 Diamond Heritage 9th Floor 16 Strand Road, 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
Business Activity
The main business activity of Affluent Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Affluent Securities Private Limited
FY 2021 filings availableAffluent Securities Private Limited reported revenue of ₹4.32 Cr (down 46% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 46% fall in the latest year. EBITDA fell 18% 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 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹4.32 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹21.89 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹3.78 Cr | |
| 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 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.1% | |
| Net Profit Margin | 87.5% | |
| 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, and every line for FY 2016-17 to FY 2019-20, 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 Affluent Securities are in the company report.
: available in the company report
Board of Directors of Affluent Securities Private Limited
Affluent Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekhar Chatterjee | Director | 10 Aug 2004 | 22 Years 2 Months | As last reported |
| Kamlesh Jain Also directs: Sukama Enterprises LLP, Kirti Complex Private Limited, Vardhman Complex Pvt Ltd and 3 more | Director | 22 Apr 2013 | 13 Years 6 Months | As last reported |
Peer Comparison
Affluent Securities Private Limited is compared with the 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). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Affluent Securities Private Limited this company | ₹4.32 Cr (FY 2021) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Rampal Granites Pvt Ltd | ₹16.33 Lakh (FY 2024) | •••• | •••• | 279.0% | •••• | Kolkata, West Bengal, India |
| Purushottam Investments Pvt.Ltd. | ₹16.32 Lakh (FY 2021) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Lohia Fiscal Markets Pvt Ltd | ₹16.31 Lakh (FY 2025) | •••• | •••• | 62.0% | •••• | Kolkata, West Bengal, India |
| Consortium Vyapaar Ltd | ₹16.28 Lakh (FY 2019) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
| Ava Finance Private Limited | ₹16.22 Lakh (FY 2024) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| GSD Housing Finance Private Limited | ₹16.18 Lakh (FY 2025) | •••• | •••• | 107.0% | •••• | Guwahati, Assam, India |
| Merrit Fintrade Private Limited | ₹16.14 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Fair Securities Private Limited | ₹16.11 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
Peers are the companies nearest to Affluent Securities by revenue, above and below it, 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. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Affluent Securities Private Limited is audited by AGARWAL V & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL V & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Affluent Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Affluent Securities Private Limited has 2 court cases on record: 2 filed by Affluent 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 |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Affluent Securities.
: available in the company report
Recent Activity
Affluent Securities Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Anjan Chatterjee ceased to be Director on 01 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Affluent 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.
Affluent Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 12 September 1996 and is registered under CIN U67120WB1996PTC081294. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Affluent Securities was incorporated on 12 September 1996. It is registered with the Registrar of Companies, Kolkata.
Affluent Securities had 2 directors:
- Sekhar Chatterjee - Director
- Kamlesh Jain - Director
The CIN (Corporate Identification Number) of Affluent Securities is U67120WB1996PTC081294. 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 Affluent Securities is at N – 910 Diamond Heritage 9th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Affluent Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Affluent Securities operated in the financial services industry, in the nbfc segment.
The peers of Affluent Securities by revenue are Rampal Granites Pvt Ltd, Purushottam Investments Pvt.Ltd, Lohia Fiscal Markets Pvt Ltd, Consortium Vyapaar Ltd, Ava Finance Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Affluent Securities has 2 court cases on record: 2 filed by the company.
Anjan Chatterjee ceased to be Director on 01 Apr 2015. Kamlesh Jain was appointed as Director on 22 Apr 2013. Ashok Pal ceased to be Director on 02 Jun 2012. Affluent Securities has 4 board changes on record in total.