Elvee Securities Private Limited
About Elvee Securities Private Limited
Data last updated: 07 March 2026
Elvee Securities Private Limited is a private limited company based in West Bengal, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC081733.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.51 Cr. It is led by directors including Sanjay Kumar Gupta and Keshaw Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jyoti Super Market 21 G T Rd2Nd Fl Asansol, West Bengal, West Bengal, India – 713301.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.71 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJyoti Super Market 21 G T Rd2Nd Fl Asansol, West Bengal, West Bengal, India – 713301
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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 Elvee Securities Private Limited
Elvee Securities Private Limited 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 Elvee Securities Private Limited
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 Elvee Securities Private Limited
Elvee Securities Private Limited is audited by RKGSLV & 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 |
|---|---|---|---|
| RKGSLV & CO | Locked | Locked | Locked |
Complete auditor history for Elvee Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Elvee Securities Private Limited
Elvee Securities Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sanjay Kumar Gupta | Director | 11 Oct 1996 | 29 Years 10 Months | Current |
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Keshaw Goyal
Also directs:
Sponsor Developers Private Limited
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Additional Director | 13 Dec 2017 | 8 Years 8 Months | Current |
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Parveen Kumar
Also directs:
Sponsor Developers Private Limited
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Director | 21 Dec 1998 | 27 Years 8 Months | Current |
Financials of Elvee Securities Private Limited FY 2025 filings available
Elvee Securities Private Limited reported revenue of ₹71.71 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Elvee Securities Private Limited
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 Elvee Securities Private Limited
Shareholding and ownership data for Elvee Securities Private Limited
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 Elvee Securities Private Limited
Elvee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elvee Securities Private Limited
View historical data on people associated with Elvee Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elvee Securities Private Limited
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 Elvee Securities Private Limited
GST registrations and filing compliance for Elvee Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Elvee Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Elvee Securities Private Limited
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 Elvee Securities Private Limited
MSME payment history for Elvee Securities Private Limited
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 Elvee Securities Private Limited
Corporate group structure for Elvee Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Elvee Securities Private Limited
MCA filings and documents for Elvee Securities Private Limited
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 Elvee Securities Private Limited
Frequently Asked Questions about Elvee Securities Private Limited
Elvee Securities Private Limited is an active private limited company in the financial services sector based in West Bengal, West Bengal, India. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U67120WB1996PTC081733.
Elvee Securities Private Limited reported revenue of ₹71.71 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Elvee Securities Private Limited are:
- Sanjay Kumar Gupta - Director
- Keshaw Goyal - Additional Director
- Parveen Kumar - Director
The primary industry of Elvee Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Elvee Securities Private Limited can be reached at the registered office: Jyoti Super Market 21 G T Rd2Nd Fl Asansol, West Bengal, West Bengal, India – 713301.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.51 Cr.