Cieco Securities Pvt.Ltd.
About Cieco Securities Pvt.Ltd.
Data last updated:
Cieco Securities Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1992PTC457791.
The company has 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.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.33 Cr (net margin 63.2%) and EBITDA of ₹1.6 Cr (EBITDA margin 76%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 57% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cieco Securities 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 |
Contact details
Cieco Securities Pvt.Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressE – 25/A Market Ln Hauz Khas Main Market First Floor, Block E Hauz Khas, New Delhi, Delhi, India – 110016
- 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
Business activity
The main business activity of Cieco Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cieco Securities Pvt.Ltd., buy the company report.
Financials of Cieco Securities Pvt.Ltd.
FY 2025 filings availableCieco Securities Pvt.Ltd. reported revenue of ₹2.11 Cr (up 629% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 57% over five years, including 629% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.6 Cr | ||||
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| Net Profit (PAT) | ₹1.33 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76% | ||||
| Net Profit Margin | 63.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Cieco Securities Pvt.Ltd., buy the company report.
Board of directors of Cieco Securities Pvt.Ltd.
Cieco Securities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asmit Shahi Also directs: Reset Dreamwise Infra Private Limited | Director | 17 Mar 2025 | 1 Years 7 Months | Current |
| Amit Kumar Pandey Also directs: Eco Shine Laundry Hub LLP | Director | 17 Mar 2025 | 1 Years 7 Months | Current |
| Vivek Pachori | Director | 17 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Cieco Securities Pvt.Ltd. is compared with the 6 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), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shentracon Trexim Pvt Ltd | ₹2.11 Cr (FY 2021) | -91.0% | Kolkata, West Bengal, India | |||
| Cieco Securities Pvt.Ltd.this company | ₹2.11 Cr (FY 2025) | ₹1.33 Cr | 63.2% | 629.0% | New Delhi, Delhi, India | |
| Govind Promoters Pvt Ltd | ₹2.1 Cr (FY 2025) | 131.0% | Kolkata, West Bengal, India | |||
| Rose Financiers and Commercials Pvt Ltd | ₹2.1 Cr (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Kalyaneshwari Tracon Pvt Ltd | ₹2.1 Cr (FY 2025) | 28.0% | Kolkata, West Bengal, India | |||
| Greenland Finance and Leasing Private Limited | ₹2.1 Cr (FY 2025) | 23.0% | New Delhi, Delhi, India | |||
| First Fiscal Services India Private Limited | ₹2.09 Cr (FY 2025) | 64.0% | New Delhi, Delhi, India |
To see the full peer comparison of Cieco Securities Pvt.Ltd., buy the company report.
Legal cases
Cieco Securities Pvt.Ltd. has 2 court cases on record: 2 filed by Cieco Securities. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against M/S Mayur Ply Industries Pvt Ltd and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S Mayur Ply Industries Pvt Ltd | Pending |
To see the full case history of Cieco Securities Pvt.Ltd., buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cieco Securities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cieco Securities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cieco Securities Pvt.Ltd. has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Amit Kumar Pandey ceased to be Additional Director on 16 Sep 2025.
3 earlier events are in the company report.
Frequently asked questions
Cieco Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 April 1992 (34+ years old) and is registered under CIN U65993DL1992PTC457791.
Cieco Securities has 3 current directors:
- Asmit Shahi - Director
- Amit Kumar Pandey - Director
- Vivek Pachori - Director
The latest financial statements of Cieco Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cieco Securities is U65993DL1992PTC457791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cieco Securities has 2 court cases on record: 2 filed by the company. 2 are pending.
Cieco Securities was incorporated on 24 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Cieco Securities by revenue are Shentracon Trexim Pvt Ltd, Govind Promoters Pvt Ltd, Rose Financiers and Commercials Pvt Ltd, Kalyaneshwari Tracon Pvt Ltd, Greenland Finance and Leasing Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Amit Kumar Pandey ceased to be Additional Director on 16 Sep 2025. Asmit Shahi ceased to be Additional Director on 16 Sep 2025. Vivek Pachori ceased to be Additional Director on 16 Sep 2025. Cieco Securities has 12 board changes on record in total.
The registered office of Cieco Securities is at E – 25A Market Ln Hauz Khas Main Market First Floor, Block E Hauz Khas, New Delhi, Delhi, India – 110016.
Cieco Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Cieco Securities is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.