Indo Asian Securities Pvt Ltd
About Indo Asian Securities Pvt Ltd
Data last updated:
Indo Asian Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27104WB1993PTC060541. Its GSTIN is 19AAACI7259L1Z1 (West Bengal).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.5 Cr. It is led by directors including Gokul Chand Damani and Maitreyi Kandoi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 I E Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.44 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹5.83 Cr and EBITDA of ₹7.53 Cr. Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹57.8 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indo Asian Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 I E Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Indo Asian Securities Pvt 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 Indo Asian Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Indo Asian Securities Pvt Ltd, buy the company report.
Financials of Indo Asian Securities Pvt Ltd
FY 2025 filings availableIndo Asian Securities Pvt Ltd reported revenue of ₹5.44 Lakh (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. 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 | ₹7.53 Cr | ||||
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| Net Profit (PAT) | ₹5.83 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Indo Asian Securities Pvt Ltd, buy the company report.
Board of directors of Indo Asian Securities Pvt Ltd
Indo Asian Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Chand Damani Also directs: Peebee Steel Industries Ltd, Universal Prime Aluminium Limited, Diplomat Ltd and 4 more | Director | 02 May 1996 | 30 Years 6 Months | Current |
| Maitreyi Kandoi Also directs: Universal Enterprises Ltd, Bluebird Mercantiles Pvt Ltd., Advitkarma Enterprises LLP and 5 more | Director | 22 Aug 2023 | 3 Years 2 Months | Current |
| Prakash Kumar Mohta Also directs: Universal Enterprises Ltd, Avadh Mercantile Co Ltd, Advitkarma Enterprises LLP and 5 more | Director | 20 Apr 2023 | 3 Years 6 Months | Current |
| Jayashree Mohta Also directs: Avadh Mercantile Co Ltd, Advitkarma Enterprises LLP, Jayashree Finvest Private Limited and 5 more | Director | 22 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Indo Asian Securities Pvt Ltd is audited by SINGHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHI & CO. | FY 2017 | 302049E |
Shareholding
The shareholding of Indo Asian Securities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indo Asian Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Dec 2002 | 90387987 | United Bank of India | ₹28 Lakh | Open | |
| 22 Dec 2002 | 90387986 | United Bank of India | ₹28 Lakh | Open | |
| 21 Apr 1983 | 90383310 | Indian Overseas Bank | ₹1 Lakh | Open | |
| 04 Jan 1979 | 90383282 | Indian Overseas Bank | ₹80,000 | Open |
Total charge records: 4 View all charges
Legal cases
Indo Asian Securities Pvt Ltd has 2 court cases on record: 2 filed by Indo Asian Securities. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Assistant / Deputy Commissioner of Income Tax and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Officer, Circle 5( and 1 other | Pending |
To see the full case history of Indo Asian Securities Pvt 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 Indo Asian Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo Asian Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACI7259L1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indo Asian Securities Pvt Ltd, buy the company report.
Recent activity
Indo Asian Securities Pvt Ltd has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Jayashree Mohta ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Indo Asian Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 October 1993 (33+ years old) and is registered under CIN U27104WB1993PTC060541.
Indo Asian Securities has 4 current directors:
- Gokul Chand Damani - Director
- Maitreyi Kandoi - Director
- Prakash Kumar Mohta - Director
- Jayashree Mohta - Director
The latest financial statements of Indo Asian Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Indo Asian Securities is 19AAACI7259L1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Indo Asian Securities is U27104WB1993PTC060541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Asian Securities has 2 court cases on record: 2 filed by the company. 2 are pending.
Indo Asian Securities was incorporated on 20 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayashree Mohta ceased to be Additional Director on 29 Sep 2024. Maitreyi Kandoi ceased to be Additional Director on 29 Sep 2024. Banwarilal Laxminarayan Bagaria ceased to be Director on 31 Aug 2024. Indo Asian Securities has 8 board changes on record in total.
The registered office of Indo Asian Securities is at 15 I E Place, Kolkata, West Bengal, India – 700001.
Indo Asian Securities operates in the financial services industry, in the financial activities segment.
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