Bagri Securities Pvt Ltd
About Bagri Securities Pvt Ltd
Data last updated: 13 March 2026
Bagri Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC076383.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.79 Lakh. It is led by directors Shyam Sundar Rathi and Manmohan Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 216 Old China Bazar St3Rd Fl. R No 15, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.24 Lakh, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address216 Old China Bazar St3Rd Fl. R No 15, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Bagri Securities Pvt Ltd
Bagri Securities Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Bagri Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bagri Securities Pvt Ltd
Bagri Securities Pvt Ltd is audited by RASHMI HADA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI HADA & Co. | Locked | Locked | Locked |
Complete auditor history for Bagri Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bagri Securities Pvt Ltd
Bagri Securities Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyam Sundar Rathi
Also directs:
Bs Information Systems Pvt.Ltd.
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Director | 18 Aug 2014 | 11 Years 10 Months | Current |
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Manmohan Rathi
Also directs:
Arvind Kumar Nand Kumar Ltd, Bs Information Systems Pvt.Ltd.
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Director | 05 Jan 1996 | 30 Years 6 Months | Current |
Financials of Bagri Securities Pvt Ltd FY 2025 filings available
Bagri Securities Pvt Ltd reported revenue of ₹3.24 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Bagri Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bagri Securities Pvt Ltd
Shareholding and ownership data for Bagri Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bagri Securities Pvt Ltd
Bagri Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagri Securities Pvt Ltd
View historical data on people associated with Bagri Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bagri Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bagri Securities Pvt Ltd
GST registrations and filing compliance for Bagri Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bagri Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bagri Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bagri Securities Pvt Ltd
MSME payment history for Bagri Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bagri Securities Pvt Ltd
Corporate group structure for Bagri Securities Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bagri Securities Pvt Ltd
MCA filings and documents for Bagri Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bagri Securities Pvt Ltd
Frequently Asked Questions about Bagri Securities Pvt Ltd
Bagri Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1996 (30+ years old) and is registered under CIN U67120WB1996PTC076383.
Bagri Securities Pvt Ltd reported revenue of ₹3.24 Lakh for FY 2025 (down 44.00% YoY).
The current directors of Bagri Securities Pvt Ltd are:
- Shyam Sundar Rathi - Director
- Manmohan Rathi - Director
The primary industry of Bagri Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Bagri Securities Pvt Ltd can be reached at the registered office: 216 Old China Bazar St3Rd Fl. R No 15, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.79 Lakh.