About Guiness Securities Limited
Data last updated: 27 February 2026
Guiness Securities Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U51226WB1986PLC222771.
Capital: an authorised share capital of ₹15.2 Cr and a paid-up capital of ₹8.15 Cr. Formerly known as Guiness Properties & Holding Company Private Limited and Guiness Properties & Holding Company Limited. It is led by directors including Tarun Kanti Sengupta and Dharmendra Kothari.
Last AGM: 05 May 2023. Financial statements filed for year ended 31 March 2023. Office: 10 Canning Street 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.42 Cr, a growth of 51% compared to the previous year.
The company has a workforce of approximately 121 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.07 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website 16anna.com.
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Registered Address10 Canning Street 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Guiness Securities Limited
Guiness Securities Limited has undergone 2 name changes throughout its history. The company was previously known as Guiness Properties & Holding Company Private Limited, and Guiness Properties & Holding Company Limited. The current legal name is Guiness Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Guiness Securities Limited | Current |
| Guiness Properties & Holding Company Private Limited | Previous |
| Guiness Properties & Holding Company Limited | Previous |
CIN History of Guiness Securities Limited
Guiness Securities Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51226WB1986PLC222771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51226WB1986PLC222771 | Current |
| U51226MH1986PLC186554 | Previous |
| U51226WB1986PLC041605 | Previous |
Auditor Details of Guiness Securities Limited
Guiness Securities Limited is audited by L K BOHANIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K BOHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Guiness Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Guiness Securities Limited
Guiness Securities Limited is currently managed by 4 directors, with 15 former directors 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 |
|---|---|---|---|---|
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Tarun Kanti Sengupta
Also directs:
Guiness Securities Limited
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Director | 08 Aug 2012 | 13 Years 11 Months | Current |
| Dharmendra Kothari | Director | 23 Apr 1998 | 28 Years 3 Months | Current |
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Soumen Chatterjee
Also directs:
Guiness Securities Limited
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Director | 29 Dec 2015 | 10 Years 6 Months | Current |
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Kamal Kumar Kothari
Also directs:
Guiness Securities Limited, Guiness Commodities Private Limited, Guiness International Ventures (Ifsc) Private Limited and 1 more
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Managing Director | 01 Dec 2000 | 25 Years 7 Months | Current |
Financials of Guiness Securities Limited FY 2023 filings available
Guiness Securities Limited reported revenue of ₹24.42 Cr (up 51.00% YoY) for FY 2018.
Ten-year financial statements for Guiness Securities 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 Guiness Securities Limited
Shareholding and ownership data for Guiness Securities Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Guiness Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2005 | United Bank of India | ₹1 Cr | Open |
| 22 Nov 2004 | Icici Bank Ltd. | ₹7.16 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Guiness Securities Limited
Guiness Securities Limited has a workforce of 121 employees as of Apr 06, 2024.
Employee and EPFO history for Guiness Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Guiness Securities Limited
GST registrations and filing compliance for Guiness Securities Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Guiness Securities Limited
Credit ratings, litigation, and regulatory alerts for Guiness Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Guiness Securities Limited
MSME payment history for Guiness Securities 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
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Subsidiaries & Group Companies of Guiness Securities Limited
Corporate group structure for Guiness Securities Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Guiness Securities Limited
MCA filings and documents for Guiness Securities 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 Guiness Securities Limited
Frequently Asked Questions about Guiness Securities Limited
Guiness Securities Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 1986 (40+ years old) and is registered under CIN U51226WB1986PLC222771. The company has 121 employees.
Guiness Securities Limited reported revenue of ₹24.42 Cr for FY 2018 (up 51.00% YoY).
The current directors of Guiness Securities Limited are:
- Tarun Kanti Sengupta - Director
- Dharmendra Kothari - Director
- Soumen Chatterjee - Director
- Kamal Kumar Kothari - Managing Director
The primary industry of Guiness Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Guiness Securities Limited can be reached at the registered office: 10 Canning Street 5Th Floor, Kolkata, West Bengal, India – 700001, or through the website 16anna.com.
The authorised capital is ₹15.2 Cr, and the paid-up capital is ₹8.15 Cr.