H.K. Securities Pvt.Ltd.
About H.K. Securities Pvt.Ltd.
Data last updated: 25 July 2025
H.K. Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 August 1994.
Registered with ROC Kolkata under CIN U65999WB1994PTC064609.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.71 Lakh. It was led by directors Om Prakash Dalmia and Anil Kumar Dalmia.
Last AGM: 30 December 2021. Financial statements filed for year ended 31 March 2021. Office: 16 B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹52.4 Lakh, a decline of 5% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for H.K. Securities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. is audited by O P TULSYAN & 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 |
|---|---|---|---|
| O P TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for H.K. 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
Verified entity values are shown only after access is granted.
Board of Directors of H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. is currently managed by 2 directors, with 6 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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Om Prakash Dalmia
Also directs:
Isha Estates & Investments Private Limited
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Director | 21 Oct 2015 | 10 Years 9 Months | As last reported |
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Anil Kumar Dalmia
Also directs:
Aparajit Consultancy Services Llp, Omkara Consultants Llp, Sarvasiddhi Consultants Llp and 5 more
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Director | 27 Jan 2021 | 5 Years 6 Months | As last reported |
Financials of H.K. Securities Pvt.Ltd. FY 2021 filings available
H.K. Securities Pvt.Ltd. reported revenue of ₹52.4 Lakh (down 5.00% YoY) for FY 2021.
Ten-year financial statements for H.K. Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of H.K. Securities Pvt.Ltd.
Shareholding and ownership data for H.K. 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
Verified entity values are shown only after access is granted.
Group Structure of H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects H.K. Securities Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H.K. Securities Pvt.Ltd.
View historical data on people associated with H.K. Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for H.K. 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
Verified entity values are shown only after access is granted.
GST Compliance of H.K. Securities Pvt.Ltd.
GST registrations and filing compliance for H.K. 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H.K. Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for H.K. 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by H.K. Securities Pvt.Ltd.
MSME payment history for H.K. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H.K. Securities Pvt.Ltd.
Corporate group structure for H.K. 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H.K. Securities Pvt.Ltd.
MCA filings and documents for H.K. 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
Verified entity values are shown only after access is granted.
Recent Activity on H.K. Securities Pvt.Ltd.
Frequently Asked Questions about H.K. Securities Pvt.Ltd.
H.K. Securities Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
H.K. Securities Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 1994 and is registered under CIN U65999WB1994PTC064609. The company was amalgamated as per MCA records and no longer exists as a legal entity.
H.K. Securities Pvt.Ltd. was incorporated on 19 August 1994. Registered with ROC Kolkata.
The current directors of H.K. Securities Pvt.Ltd. are:
- Om Prakash Dalmia - Director
- Anil Kumar Dalmia - Director
The CIN (Corporate Identification Number) of H.K. Securities Pvt.Ltd. is U65999WB1994PTC064609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of H.K. Securities Pvt.Ltd. is financial services. The company specifically operates in financial activities.