
Goldman Securities Ltd
About Goldman Securities Ltd
Data last updated:
Goldman 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 07 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1984PLC052349.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.24 Cr. It is led by directors including Sushil Kumar Dhandhania and Sudipa Majumder.
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 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13,120, a growth of 139% compared to the previous year. For the same year it recorded a net loss of ₹6,280 (net margin -47.9%) and EBITDA of -₹6,280 (EBITDA margin -47.9%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 67% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in August 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Goldman Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1984PLC052349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1984PLC052349 | Current |
| U99999WB1984PLC052349 | Previous |
| L65993WB1984PLC052349 | Previous |
Contact details
Goldman 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 Address9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Goldman 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
Financials of Goldman Securities Ltd
FY 2024 filings availableGoldman Securities Ltd reported revenue of ₹13,120 (up 139% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 139% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 67%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹6,280 | ||||
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| Net Profit (PAT) | -₹6,280 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -47.9% | ||||
| Net Profit Margin | -47.9% | ||||
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To see the full financial statements and ratios of Goldman Securities Ltd, buy the company report.
Board of directors of Goldman Securities Ltd
Goldman Securities has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dhandhania Also directs: D K Properties LLP, Empire Minerals Private Limited, Pacific Apparels Limited and 5 more | Director | 25 Feb 2002 | 24 Years 7 Months | Current |
| Sudipa Majumder Also directs: Pacific Apparels Limited, Moulishree Electricals & Electonics Ltd, Shakambhari Communications Private Limited and 5 more | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
| Bijeet Singha Also directs: Empire Minerals Private Limited, Alpha Airways Private Limited, Chaity Commercials Private Limited and 5 more | Additional Director | 30 Aug 2025 | 1 Years 1 Months | Current |
Auditor
Goldman Securities Ltd is audited by AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL & CO | FY 2020 | 303051E |
Shareholding
The shareholding of Goldman Securities Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Goldman Securities Ltd, buy the company report.
Deals & funding
Goldman Securities Ltd has 1 deal on record (1 acquisition); the latest was in August 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2017 | Acquisition | ₹47.54 Cr | Buyer: Ebix Inc Seller: WSFX Global Pay Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Goldman Securities Ltd has 6 court cases on record: 4 filed by Goldman Securities, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Court III | Tribunal matter | Filed by the company against an individual | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Iii, Kolkata S. S. Sarkar | Disposed |
| High Court | Tax appeal | Filed by the company against Income Tax Officer, Ward-12( and 1 other | Disposed |
To see the full case history of Goldman 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 Goldman Securities 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 Goldman Securities Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldman Securities Ltd has 18 board changes on record since 2002: 3 appointments and 15 cessations. The latest: Bijeet Singha was appointed as Additional Director on 30 Aug 2025.
9 earlier events are in the company report.
Frequently asked questions
Goldman 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 07 December 1984 (42+ years old) and is registered under CIN U65993WB1984PLC052349.
Goldman Securities has 3 current directors:
- Sushil Kumar Dhandhania - Director
- Sudipa Majumder - Director
- Bijeet Singha - Additional Director
The latest financial statements of Goldman 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 Goldman Securities is U65993WB1984PLC052349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldman Securities has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the nclat.
Goldman Securities was incorporated on 07 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Goldman Securities has 1 deal on record (1 acquisition); the latest was in August 2017.
Bijeet Singha was appointed as Additional Director on 30 Aug 2025. Pratik Roy ceased to be Director on 30 Aug 2025. Anjana Anil Mishra ceased to be Director on 27 Mar 2024. Goldman Securities has 18 board changes on record in total.
The registered office of Goldman Securities is at 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
Goldman Securities operates in the financial services industry, in the nbfc segment.