JDB Securities Private Limited
About JDB Securities Private Limited
Data last updated:
JDB Securities Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 May 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U65993AS1996PTC011709.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Shiwaji Pd Jaiswal and Ganesh Sarma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ganesh Sarma Gaurav Bhaban D. Neog Path Ananda Nagar, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.13 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Ganesh Sarma Gaurav Bhaban D. Neog Path Ananda Nagar, Guwahati, Assam, India – 781005
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of JDB Securities
JDB Securities has one previous CIN (Corporate Identification Number): U65993WB1996PTC079713. The current CIN is U65993AS1996PTC011709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993AS1996PTC011709 | Current |
| U65993WB1996PTC079713 | Previous |
Business Activity of JDB Securities
The main business activity of JDB Securities is financial and insurance service. In detail, this covers 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 JDB Securities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of JDB Securities
JDB Securities Private Limited is audited by SAURABH AGARWAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for JDB Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JDB Securities Private Limited
JDB Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiwaji Pd Jaiswal Also directs: J D B Steel LLP, Aadhar Green Industries LLP, The Assam Tea & Tea Seed Plantations LLP and 5 more | Director | 31 Jul 2006 | 20 Years 2 Months | Current |
| Ganesh Sarma | Director | 31 Jul 2006 | 20 Years 2 Months | Current |
| Madan Sha Also directs: Aadhar Green Industries LLP, Aadhar Innovations LLP, Aadhar Innovations Private Limited and 4 more | Director | 23 Dec 2008 | 17 Years 9 Months | Current |
Financials of JDB Securities Private Limited FY 2025 filings available
JDB Securities Private Limited reported revenue of ₹13.13 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for JDB Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of JDB Securities
Shareholding and ownership data for JDB Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JDB Securities
JDB Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JDB Securities
Employment history and EPFO contributions of people linked to JDB Securities.
Employee and EPFO history for JDB Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JDB Securities
GST registrations and filing compliance for JDB Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 JDB Securities
Credit ratings, litigation, and regulatory alerts for JDB Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 JDB Securities
MSME payment history for JDB Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 JDB Securities
Corporate group structure for JDB Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 JDB Securities
MCA filings and documents for JDB Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JDB Securities
Frequently Asked Questions about JDB Securities Private Limited
JDB Securities is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 17 May 1996 (30+ years old) and is registered under CIN U65993AS1996PTC011709.
JDB Securities reported revenue of ₹13.13 Lakh for FY 2025 (up 2.00% YoY).
The current directors of JDB Securities are:
- Shiwaji Pd Jaiswal - Director
- Ganesh Sarma - Director
- Madan Sha - Director
The primary industry of JDB Securities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
JDB Securities can be reached at the registered office: CO Ganesh Sarma Gaurav Bhaban D. Neog Path Ananda Nagar, Guwahati, Assam, India – 781005.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.