Garodia Securities Ltd
About Garodia Securities Ltd
Data last updated:
Garodia Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC071478.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors including Manmohan Garodia and Sanjay Kumar Poddar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10/1 – Princep Street 2nd Floor 2nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.25 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹22.79 Lakh (net margin 10.2%) and EBITDA of ₹36.2 Lakh (EBITDA margin 16.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 3% over five years.
Court records list 24 cases involving the company, including 15 filed by the company and 9 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Garodia Securities has one previous CIN (Corporate Identification Number): U99999WB1995PLC071478. The current CIN is U67120WB1995PLC071478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC071478 | Current |
| U99999WB1995PLC071478 | Previous |
Contact details
Garodia Securities Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/1 – Princep Street 2nd Floor 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Garodia Securities Ltd, buy the company report.
- 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 Garodia Securities is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Garodia Securities Ltd, buy the company report.
Financials of Garodia Securities Ltd
FY 2024 filings availableGarodia Securities Ltd reported revenue of ₹2.25 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 11% 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 | ₹36.2 Lakh | ||||
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| Net Profit (PAT) | ₹22.79 Lakh | ||||
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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 | 16.1% | ||||
| Net Profit Margin | 10.2% | ||||
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To see the full financial statements and ratios of Garodia Securities Ltd, buy the company report.
Board of directors of Garodia Securities Ltd
Garodia Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Garodia Also directs: Garodia Credit Capital Pvt.Ltd., Garodia Estates Private Limited, Karishma Garments Private Limited and 5 more | Director | 12 May 1995 | 31 Years 5 Months | Current |
| Sanjay Kumar Poddar Also directs: RSPN Infra LLP, Maxima Power System Private Limited, Utsav Tracom Private Limited and 5 more | Director | 06 Mar 2021 | 5 Years 7 Months | Current |
| Binod Murarka Also directs: Garodia Credit Capital Pvt.Ltd., Shri Mahasati Investments Ltd. | Director | 24 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Garodia Securities Ltd is audited by PRADEEP KUMAR JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP KUMAR JAIN & ASSOCIATES | FY 2022 | 003937C |
Shareholding
The shareholding of Garodia Securities Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Garodia Securities Ltd, buy the company report.
Legal cases
Garodia Securities Ltd has 24 court cases on record: 15 filed by Garodia Securities, 9 filed against it. 5 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 9 | 0 |
| District courts | 6 | 0 | 5 |
| Supreme Court | 6 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Siddha Realtors Pvt Ltd and Ors. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Aashiyana Conclave Pvt Ltd. and Ors. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against New Town Buildcon Pvt Ltd. and Ors. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Siddha Sadan Pvt Ltd . and Ors. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Adhunik Tower Pvt Ltd and Ors. | Pending |
To see the full case history of Garodia Securities 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 Garodia Securities Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Garodia Securities has 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Garodia Securities Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garodia Securities Ltd has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Anjana Garodia ceased to be Director on 02 Aug 2021.
Frequently asked questions
Garodia Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 May 1995 (31+ years old) and is registered under CIN U67120WB1995PLC071478.
Garodia Securities has 3 current directors:
- Manmohan Garodia - Director
- Sanjay Kumar Poddar - Director
- Binod Murarka - Director
The latest financial statements of Garodia Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Garodia Securities is U67120WB1995PLC071478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garodia Securities has 24 court cases on record: 15 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Garodia Securities was incorporated on 12 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjana Garodia ceased to be Director on 02 Aug 2021. Sanjay Kumar Poddar was appointed as Director on 06 Mar 2021. Anand Garodia ceased to be Director on 31 Oct 2020. Garodia Securities has 7 board changes on record in total.
The registered office of Garodia Securities is at 101 – Princep Street 2nd Floor 2nd Floor, Kolkata, West Bengal, India – 700072.
Garodia Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Garodia Securities is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.