About
Basic Data Updated:
3 days agoIncorporated in 1996, Kaushik Securities Limited is a renowned investment company based in Guwahati, Assam. Its primary focus is on financial activities, particularly the provision of loans. The company was established with the aim of providing reliable and efficient financial services to its clients. The incorporation of Kaushik Securities Limited was a significant milestone in the world of finance. It was a result of the vision and determination of its founders to create a company that would cater to the diverse financial needs of individuals and businesses. Since its inception, the company has been committed to delivering top-notch services and building long-lasting relationships with its customers. Located in the bustling city of Guwahati, the registered office of Kaushik Securities... Read More
Industry
Company Details
- Location
Kamrup, Assam, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120AS1996PLC004714 |
| Company No. | 004714 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 19 Mar 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Shillong |
Financials of Kaushik Securities Limited
Enhance accessibility to Kaushik Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kaushik Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kaushik Securities Limited
Unlock and access historical data on people associated with Kaushik Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SS
Swati Siotia Company SecretaryAppointment Date: 22-Feb-2024
Status: Current
SN
Subhas Nandi CFOAppointment Date: 22-Feb-2024
Status: Current
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaushik 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 Kaushik Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Taj Cement Manufacturing Private Limited
Active
2 years 3 months Nikhil Mittal and Basant Mittal are mutual person
Hills Cement Company Limited
Active 20 years 4 months Nikhil Mittal and Basant Mittal are mutual person
Indegenous Greenworld Private Limited
Active 1 year 4 months Nikhil Mittal and Basant Mittal are mutual person
Recent activity within the organization
Director Appointment
Swati Siotia was appointed as a Company Secretary was appointed as a Company Secretary on 22 Feb 2024 & has been associated with this company since 2 months 4 days .
22 Feb 2024Director Appointment
Subhas Nandi was appointed as a Cfo was appointed as a Cfo on 22 Feb 2024 & has been associated with this company since 2 months 4 days .
22 Feb 2024Director Appointment
Rajat Agarwal was appointed as a Director was appointed as a Director on 25 Jan 2024 & has been associated with this company since 3 months 1 day .
25 Jan 2024Annual General Meeting
Kaushik Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaushik Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Kaushik Securities Limited?