Equisec Holdings Private Limited

Equisec Holdings Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U67120WB1995PTC072413 Incorporated 29 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹14.84 Lakh
▼ 20% YoY
Net profit · FY 2025
₹14,922
Net margin 1%
EBITDA · FY 2025
₹14,922
EBITDA margin 1%
Authorised capital
₹1.4 Cr
Registered with MCA
Paid-up capital
₹1.34 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Equisec Holdings Private Limited

Data last updated:

Equisec Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC072413.

The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors Shiv Kumar Jaria and Goutam Kumar Mondal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2025, the company reported a revenue of ₹14.84 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹14,922 (net margin 1%) and EBITDA of ₹14,922 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 10% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120WB1995PTC072413
Registration Number 072413
Incorporation Date 29 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Equisec Holdings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Equisec Holdings Private Limited, buy the company report.

Comprehensive company report
Equisec Holdings Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Equisec Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Equisec Holdings Private Limited, buy the company report.

Financials of Equisec Holdings Private Limited

FY 2025 filings available

Equisec Holdings Private Limited reported revenue of ₹14.84 Lakh (down 20% YoY) for FY 2025.

Revenue · FY 2025
₹14.84 Lakh ▼ 20%
Net profit · FY 2025
₹14,922 margin 1%
EBITDA · FY 2025
₹14,922 margin 1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 16%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 11%
5 years · compounded
▲ 16%

Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 20% fall in the latest year. EBITDA fell 41% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14,922
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14,922
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin1%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Equisec Holdings Private Limited, buy the company report.

Board of directors of Equisec Holdings Private Limited

Equisec Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv Kumar JariaDirector04 May 200521 Years 5 MonthsCurrent
Goutam Kumar MondalDirector02 Aug 20179 Years 3 MonthsCurrent

Peer comparison

Equisec Holdings Private Limited 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Labheshwari Ispat Pvt Ltd₹14.98 Lakh (FY 2024)-60.0%Kolkata, West Bengal, India
Worth Investment & Trading Co Ltd₹14.96 Lakh (FY 2020)-47.0%Thane, Maharashtra, India
Sristhi Industries Pvt Ltd₹14.91 Lakh (FY 2025)-3.0%Kolkata, West Bengal, India
Ansu Trade & Fiscals Pvt Ltd₹14.85 Lakh (FY 2024)617.0%Kolkata, West Bengal, India
Equisec Holdings Private Limitedthis company₹14.84 Lakh (FY 2025)₹14,9221%-20.0%Kolkata, West Bengal, India
Pooja Finstock International Limited₹14.82 Lakh (FY 2025)-12.0%Ahmedabad, Gujarat, India
Birla Family Investments Private Limited₹14.79 Lakh (FY 2023)39.0%Mumbai, Maharashtra, India

To see the full peer comparison of Equisec Holdings Private Limited, buy the company report.

Auditor

Equisec Holdings Private Limited is audited by Nopany&Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Nopany&AssociatesFY 2017318175E

Shareholding

The shareholding of Equisec Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Equisec Holdings Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Equisec Holdings Private Limited; 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 Equisec Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Equisec Holdings Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Goutam Kumar Mondal was appointed as Director on 02 Aug 2017.

AGM
Equisec Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Equisec Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Goutam Kumar Mondal was appointed as Director.
Ceased
Nikhil Patodia ceased to be Director.
Appointed
Nikhil Patodia was appointed as Director.
Ceased
Sandeep Kumar Tharad ceased to be Director.
Appointed
Shiv Kumar Jaria was appointed as Director.
Appointed
Sandeep Kumar Tharad was appointed as Director.
Incorporation
29 Jun 1995
Equisec Holdings Private Limited was registered on 29 Jun 1995 with Roc Kolkata & aged 31 years 4 months as per MCA records.

Frequently asked questions

Equisec Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072413.

Equisec Holdings has 2 current directors:

The latest financial statements of Equisec Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Equisec Holdings is U67120WB1995PTC072413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Equisec Holdings was incorporated on 29 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Equisec Holdings by revenue are Labheshwari Ispat Pvt Ltd, Worth Investment & Trading Co Ltd, Sristhi Industries Pvt Ltd, Ansu Trade & Fiscals Pvt Ltd, Pooja Finstock International 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).

Goutam Kumar Mondal was appointed as Director on 02 Aug 2017. Nikhil Patodia ceased to be Director on 02 Aug 2017. Nikhil Patodia was appointed as Director on 24 Apr 2007. Equisec Holdings has 6 board changes on record in total.

The registered office of Equisec Holdings is at 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.

Equisec Holdings operates in the financial services industry, in the financial activities segment.

The compliance status of Equisec Holdings is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.

Equisec Holdings can be reached at its registered office: 34 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.