Cieco Securities Pvt.Ltd.
About Cieco Securities Pvt.Ltd.
Data last updated: 28 December 2025
Cieco Securities Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 April 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U65993DL1992PTC457791.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.05 Lakh. It is led by directors including Asmit Shahi and Amit Kumar Pandey.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 25/A Market Ln Hauz Khas Main Market First Floor, Block E Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.11 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 25/A Market Ln Hauz Khas Main Market First Floor, Block E Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Cieco Securities Pvt.Ltd.
Cieco Securities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U65993WB1992PTC055260. The current CIN is U65993DL1992PTC457791, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1992PTC457791 | Current |
| U65993WB1992PTC055260 | Previous |
Business Activity of Cieco Securities Pvt.Ltd.
Cieco Securities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Cieco 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.
Board of Directors of Cieco Securities Pvt.Ltd.
Cieco Securities Pvt.Ltd. is currently managed by 3 directors, with 9 former directors 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 |
|---|---|---|---|---|
|
Asmit Shahi
Also directs:
Cieco Securities Pvt.Ltd., Reset Dreamwise Infra Private Limited
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Director | 17 Mar 2025 | 1 Years 4 Months | Current |
| Amit Kumar Pandey | Director | 17 Mar 2025 | 1 Years 4 Months | Current |
|
Vivek Pachori
Also directs:
Cieco Securities Pvt.Ltd.
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Director | 17 Mar 2025 | 1 Years 4 Months | Current |
Financials of Cieco Securities Pvt.Ltd. FY 2025 filings available
Cieco Securities Pvt.Ltd. reported revenue of ₹2.11 Cr (up 629.00% YoY) for FY 2025.
Ten-year financial statements for Cieco Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Cieco Securities Pvt.Ltd.
Cieco Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cieco Securities Pvt.Ltd.
View historical data on people associated with Cieco Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cieco 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 Cieco Securities Pvt.Ltd.
GST registrations and filing compliance for Cieco 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
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Credit Ratings, Litigation & Regulatory Alerts for Cieco Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Cieco 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 Cieco Securities Pvt.Ltd.
MSME payment history for Cieco 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
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Subsidiaries & Group Companies of Cieco Securities Pvt.Ltd.
Corporate group structure for Cieco 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
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MCA Filings & Documents of Cieco Securities Pvt.Ltd.
MCA filings and documents for Cieco 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 Cieco Securities Pvt.Ltd.
Frequently Asked Questions about Cieco Securities Pvt.Ltd.
Cieco Securities Pvt.Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 April 1992 (34+ years old) and is registered under CIN U65993DL1992PTC457791.
Cieco Securities Pvt.Ltd. reported revenue of ₹2.11 Cr for FY 2025 (up 629.00% YoY).
The current directors of Cieco Securities Pvt.Ltd. are:
- Asmit Shahi - Director
- Amit Kumar Pandey - Director
- Vivek Pachori - Director
The primary industry of Cieco Securities Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cieco Securities Pvt.Ltd. can be reached at the registered office: E – 25A Market Ln Hauz Khas Main Market First Floor, Block E Hauz Khas, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹73.05 Lakh.