Kandoi Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Kandoi Securities Pvt Ltd

Kandoi Securities Pvt Ltd, a active private limited company, was established on 14 March 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB1995PTC069374. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.04 Cr.

It upholds a compliant status. Its leadership includes Sunita Kandoi (Director), Vinod Kumar Kandoi (Director), Rajesh Kumar Kandoi (Director). It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at Hastingschambers7C,Kiranshankarroyroad, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1995PTC069374

  • Registration Number

    069374

  • Incorporation Date

    14 March 1995

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** -7.65%
  • Profit Growth **** 70.60%
  • Ebitda **** 4.01%
  • Net Worth 0.49%
  • Total Assets **** 0.11%
Company report

Kandoi Securities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kandoi Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kandoi Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunita Kandoi Director 10 Apr 1995 Current
Vinod Kumar Kandoi Director 14 Mar 1995 Current
Rajesh Kumar Kandoi Director 14 Mar 1995 Current

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Financial Performance of Kandoi Securities.

Kandoi Securities Pvt Ltd, for the financial year ended 2018, experienced Minor drop in revenue, with a 7.65% decrease. The company also saw a substantial improvement in profitability, with a 70.6% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.

Kandoi Securities revenue growth over time
Kandoi Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.65%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 0.11%
*******
*******
*******
*******
Profit or Loss
*******
 70.60%
*******
*******
*******
*******
Net Worth
*******
 0.49%
*******
*******
*******
*******
EBITDA
*******
 4.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kandoi Securities?

In 2018, Kandoi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 1999 United Bank Of India ₹5.00 M Open

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How Many Employees Work at Kandoi Securities?

Unlock and access historical data on people associated with Kandoi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kandoi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandoi Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kandoi Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kandoi Securities Pvt Ltd last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kandoi Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 90245476 was registered on 23 Mar 1999. was recorded as a recent event.

  • Director Appointment

    Sunita Kandoi was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Vinod Kumar Kandoi was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 31 years 2 months . was completed.

  • Director Appointment

    Progress on Rajesh Kumar Kandoi was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 31 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Kandoi Securities Pvt Ltd?

The CIN of Kandoi Securities Pvt Ltd is U67120WB1995PTC069374.

Where is Kandoi Securities Pvt Ltd headquartered?

Kandoi Securities Pvt Ltd is headquartered at Hastingschambers7C,Kiranshankarroyroad, Kolkata, West Bengal, 700001.

When was Kandoi Securities Pvt Ltd incorporated?

Kandoi Securities Pvt Ltd was incorporated on 14 March 1995.

Who are the current directors of Kandoi Securities Pvt Ltd?

The current directors of Kandoi Securities Pvt Ltd are

What is the primary industry of Kandoi Securities Pvt Ltd?

The primary industry of Kandoi Securities Pvt Ltd is Financial Services.

Is Kandoi Securities Pvt Ltd a listed company?

Kandoi Securities Pvt Ltd is unlisted.

What is the capital structure of Kandoi Securities Pvt Ltd?

The authorized capital of Kandoi Securities Pvt Ltd is ₹1.20 Cr, and the paid-up capital is ₹1.04 Cr.

What is the compliance status of Kandoi Securities Pvt Ltd?

The compliance status of Kandoi Securities Pvt Ltd is Compliant.

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