Hcs Securities Pvt Ltd
About Hcs Securities Pvt Ltd
Data last updated: 13 March 2026
Hcs Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC077189.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.53 Lakh. It is led by directors including Kusum Singhi and Heera Chand Singhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hcs Securities Pvt Ltd
Hcs Securities Pvt Ltd is audited by P.K.MANGAL&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 |
|---|---|---|---|
| P.K.MANGAL&CO. | Locked | Locked | Locked |
Complete auditor history for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
Hcs Securities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kusum Singhi
Also directs:
Equitrack Securities Pvt. Ltd.
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Director | 09 Feb 1996 | 30 Years 5 Months | Current |
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Heera Chand Singhi
Also directs:
Equitrack Securities Pvt. Ltd.
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Director | 09 Feb 1996 | 30 Years 5 Months | Current |
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Sanjay Jain
Also directs:
Bintek Marketing Private Limited
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Director | 09 Feb 1996 | 30 Years 5 Months | Current |
Financials of Hcs Securities Pvt Ltd FY 2023 filings available
Ten-year financial statements for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
Shareholding and ownership data for Hcs Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hcs Securities Pvt Ltd
Hcs Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hcs Securities Pvt Ltd
View historical data on people associated with Hcs Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
GST registrations and filing compliance for Hcs Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hcs Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
MSME payment history for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
Corporate group structure for Hcs Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hcs Securities Pvt Ltd
MCA filings and documents for Hcs Securities Pvt Ltd
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 Hcs Securities Pvt Ltd
Frequently Asked Questions about Hcs Securities Pvt Ltd
Hcs Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1996 (30+ years old) and is registered under CIN U67120WB1996PTC077189.
The current directors of Hcs Securities Pvt Ltd are:
- Kusum Singhi - Director
- Heera Chand Singhi - Director
- Sanjay Jain - Director
The primary industry of Hcs Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Hcs Securities Pvt Ltd can be reached at the registered office: 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.53 Lakh.
The company has its registered office at 9 India Exchange Place, Kolkata, West Bengal, India – 700001.