Jap Securities Pvt. Ltd.
About Jap Securities Pvt. Ltd.
Data last updated: 11 January 2026
Jap Securities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC067099.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹58.5 Lakh. It is led by directors Ravi Kant Mohta and Giriraj Kumar Chandak.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Strand Road 1St Floor Room – F5, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.46 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Strand Road 1St Floor Room – F5, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Jap Securities Pvt. Ltd.
Jap 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 Jap 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 Jap Securities Pvt. Ltd.
Jap Securities Pvt. Ltd. is audited by PRATAP SINGH SURANA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP SINGH SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Jap 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 Jap Securities Pvt. Ltd.
Jap Securities Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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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Ravi Kant Mohta
Also directs:
Sagun Enterprises Private Limited, Special Engg. Services Ltd, Suraj Moulders Private Limited and 2 more
|
Director | 21 Aug 2006 | 19 Years 11 Months | Current |
| Giriraj Kumar Chandak | Director | 13 Jan 1996 | 30 Years 7 Months | Current |
Financials of Jap Securities Pvt. Ltd. FY 2025 filings available
Jap Securities Pvt. Ltd. reported revenue of ₹55.46 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Jap Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jap Securities Pvt. Ltd.
Shareholding and ownership data for Jap 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 Jap Securities Pvt. Ltd.
Jap Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jap Securities Pvt. Ltd.
View historical data on people associated with Jap Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jap 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 Jap Securities Pvt. Ltd.
GST registrations and filing compliance for Jap 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 Jap Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Jap 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 Jap Securities Pvt. Ltd.
MSME payment history for Jap 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 Jap Securities Pvt. Ltd.
Corporate group structure for Jap 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 Jap Securities Pvt. Ltd.
MCA filings and documents for Jap 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 Jap Securities Pvt. Ltd.
Frequently Asked Questions about Jap Securities Pvt. Ltd.
Jap Securities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U67120WB1995PTC067099.
Jap Securities Pvt. Ltd. reported revenue of ₹55.46 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Jap Securities Pvt. Ltd. are:
- Ravi Kant Mohta - Director
- Giriraj Kumar Chandak - Director
The primary industry of Jap Securities Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Jap Securities Pvt. Ltd. can be reached at the registered office: 22 Strand Road 1St Floor Room – F5, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹58.5 Lakh.