Calcutta Securities Pvt Ltd
About Calcutta Securities Pvt Ltd
Data last updated: 11 March 2026
Calcutta Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67110WB1996PTC079490.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.89 Cr. It is led by directors Bharat Jain and Manish Saraogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12C Lord Sinha Roadshyamkunj Flat No 6D Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.63 Cr, a growth of 17% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12C Lord Sinha Roadshyamkunj Flat No 6D Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Calcutta Securities Pvt Ltd
Calcutta Securities Pvt Ltd is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Calcutta Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Calcutta Securities Pvt Ltd
Calcutta Securities Pvt Ltd is audited by D C DHAREWA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D C DHAREWA & CO | Locked | Locked | Locked |
Complete auditor history for Calcutta 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
Verified entity values are shown only after access is granted.
Board of Directors of Calcutta Securities Pvt Ltd
Calcutta 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 |
|---|---|---|---|---|
|
Bharat Jain
Also directs:
Abhinandan High Rise Private Limited, Frankdeal Tracom Private Limited, Ecobat Extraction Private Limited and 1 more
|
Director | 02 Jun 2010 | 16 Years 2 Months | Current |
| Manish Saraogi | Director | 26 Apr 2002 | 24 Years 3 Months | Current |
Financials of Calcutta Securities Pvt Ltd FY 2025 filings available
Calcutta Securities Pvt Ltd reported revenue of ₹4.63 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Calcutta Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Calcutta Securities Pvt Ltd
Shareholding and ownership data for Calcutta Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Calcutta Securities Pvt Ltd
Calcutta Securities Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Calcutta Securities Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Frankdeal Tracom Private Limited | U51109WB2007PTC115587 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Calcutta Securities Pvt Ltd
Calcutta Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Calcutta Securities Pvt Ltd
View historical data on people associated with Calcutta Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Calcutta 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
Verified entity values are shown only after access is granted.
GST Compliance of Calcutta Securities Pvt Ltd
GST registrations and filing compliance for Calcutta 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Calcutta Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Calcutta 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Calcutta Securities Pvt Ltd
MSME payment history for Calcutta 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Calcutta Securities Pvt Ltd
Corporate group structure for Calcutta Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Calcutta Securities Pvt Ltd
MCA filings and documents for Calcutta 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
Verified entity values are shown only after access is granted.
Recent Activity on Calcutta Securities Pvt Ltd
Frequently Asked Questions about Calcutta Securities Pvt Ltd
Calcutta Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 April 1996 (30+ years old) and is registered under CIN U67110WB1996PTC079490.
Calcutta Securities Pvt Ltd reported revenue of ₹4.63 Cr for FY 2025 (up 17.00% YoY).
The current directors of Calcutta Securities Pvt Ltd are:
- Bharat Jain - Director
- Manish Saraogi - Director
The primary industry of Calcutta Securities Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Calcutta Securities Pvt Ltd can be reached at the registered office: 12C Lord Sinha Roadshyamkunj Flat No 6D Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.89 Cr.