About Apeejay Securities Pvt.Ltd.
Data last updated:
Apeejay Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC067960.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.6 Cr. It is led by directors including Karan Paul and Moon Moon Seal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Apeejay House15 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.74 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apeejaygroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressApeejay House15 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Apeejay Securities
The main business activity of Apeejay 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 for Apeejay Securities Pvt.Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apeejay Securities
Apeejay Securities Pvt.Ltd. is audited by B M Chatrath & Co LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M Chatrath & Co LLP | Locked | Locked | Locked |
Complete auditor history for Apeejay Securities Pvt.Ltd.
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.
Board of Directors of Apeejay Securities Pvt.Ltd.
Apeejay Securities has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Paul Also directs: Apeejay Logistics LLP, Apeejay Surrendra Park Hotels Limited, Apeejay Tea Limited and 5 more | Director | 30 Jan 1995 | 31 Years 8 Months | Current |
| Moon Moon Seal Also directs: Apeejay Tea One Private Limited, Martidale Pharmaceuticals PVT LTD, Kathua Steel Works PVT LTD and 5 more | Director | 07 Dec 2022 | 3 Years 9 Months | Current |
| Debjiban Mukherjee Also directs: Apeejay Tea One Private Limited, Thomas Mouget & Co India LTD, Apeejay Chemical Industries P LTD. and 5 more | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
Financials of Apeejay Securities Pvt.Ltd. FY 2025 filings available
Apeejay Securities Pvt.Ltd. reported revenue of ₹19.74 Cr (up 324.00% YoY) for FY 2025.
Ten-year financial statements for Apeejay Securities Pvt.Ltd.
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.
Ownership and Shareholding of Apeejay Securities
Shareholding and ownership data for Apeejay Securities Pvt.Ltd.
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 Apeejay Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2004 | Allahabad Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apeejay Securities
Apeejay Securities Pvt.Ltd. has a workforce of 4 employees as of Apr 02, 2024.
Employee and EPFO history for Apeejay Securities Pvt.Ltd.
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.
GST Compliance of Apeejay Securities
GST registrations and filing compliance for Apeejay Securities Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Apeejay Securities
Credit ratings, litigation, and regulatory alerts for Apeejay Securities Pvt.Ltd.
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 Apeejay Securities
MSME payment history for Apeejay Securities Pvt.Ltd.
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 Apeejay Securities
Corporate group structure for Apeejay Securities Pvt.Ltd.
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.
MCA Filings & Documents of Apeejay Securities
MCA filings and documents for Apeejay Securities Pvt.Ltd.
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.
Recent Activity on Apeejay Securities
Recent News on Apeejay Securities
Frequently Asked Questions about Apeejay Securities Pvt.Ltd.
Apeejay Securities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U67120WB1995PTC067960. The company has 4 employees.
Apeejay Securities reported revenue of ₹19.74 Cr for FY 2025 (up 324.00% YoY).
The current directors of Apeejay Securities are:
- Karan Paul - Director
- Moon Moon Seal - Director
- Debjiban Mukherjee - Director
The primary industry of Apeejay Securities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Apeejay Securities can be reached at the registered office: Apeejay House15 Park Street, Kolkata, West Bengal, India – 700016, or through the website apeejaygroup.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.6 Cr.