Kaushik Securities Private Limited
About Kaushik Securities Private Limited
Data last updated:
Kaushik Securities Private Limited is a private limited company based in Gmc, Assam, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 19 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1996PTC004714. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹7.54 Cr. It is led by directors Basant Kumar Mittal and Nikhil Mittal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gmc, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.16 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹2.2 Cr (net margin 102%) and EBITDA of ₹2.85 Cr (EBITDA margin 132.1%). Revenue has grown at a compounded annual rate (CAGR) of 396% over three years and 23% over five years.
Its group structure includes 1 subsidiary.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kaushik Securities has one previous CIN (Corporate Identification Number): U67120AS1996PLC004714. The current CIN is U67120AS1996PTC004714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AS1996PTC004714 | Current |
| U67120AS1996PLC004714 | Previous |
Contact details
Kaushik Securities Private Limited's registered office is in Gmc, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShivam Complex Bharalumukh, A.T Road, Gmc, Assam, India – 781009
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Kaushik Securities Private Limited, 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 Kaushik 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 Kaushik Securities Private Limited, buy the company report.
Financials of Kaushik Securities Private Limited
FY 2025 filings availableKaushik Securities Private Limited reported revenue of ₹2.16 Cr (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 10% in the latest year. 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 | ₹2.85 Cr | ||||
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| Net Profit (PAT) | ₹2.2 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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| Profitability | |||||
| EBITDA Margin | 132.1% | ||||
| Net Profit Margin | 102% | ||||
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To see the full financial statements and ratios of Kaushik Securities Private Limited, buy the company report.
Board of directors of Kaushik Securities Private Limited
Kaushik Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Mittal Also directs: Vineet (India) Private Ltd, Tne RMC Private Limited, Indegenous Greenworld Private Limited and 5 more | Director | 19 Mar 1996 | 30 Years 7 Months | Current |
| Nikhil Mittal Also directs: Tne RMC Private Limited, Indegenous Greenworld Private Limited, Tne Aac Blocks Private Limited and 5 more | Director | 06 Oct 2017 | 9 Years 0 Months | Current |
Peer comparison
Kaushik Securities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uphar Finvest Limited | ₹2.16 Cr (FY 2025) | 134.0% | Delhi, India | |||
| Sree Ram Plywood Mfg Co Pvt Ltd | ₹2.16 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Ankit Financial Services Private Ltd | ₹2.16 Cr (FY 2025) | 302.0% | Ahmedabad, Gujarat, India | |||
| Kaushik Securities Private Limitedthis company | ₹2.16 Cr (FY 2025) | ₹2.2 Cr | 102% | -34.0% | Gmc, Assam, India | |
| Rajma Projects Pvt. Ltd. | ₹2.15 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kaushik Securities Private Limited, buy the company report.
Auditor
Kaushik Securities Private Limited is audited by N K KOTECHA & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K KOTECHA & CO. | FY 2024 | 317225E |
Legal cases
Kaushik Securities Private Limited has 3 court cases on record: 3 filed by Kaushik Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against individuals | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against State of A.P. and Ors | Disposed |
To see the full case history of Kaushik Securities Private Limited, 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 Kaushik Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kaushik Securities has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vineet (India) Private Ltd | U10102AS1995PTC004551 |
To see the full group structure of Kaushik Securities Private Limited, buy the company report.
GST
Kaushik Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaushik Securities Private Limited, buy the company report.
Recent activity
Kaushik Securities Private Limited has 9 board changes on record since 1996: 2 appointments and 7 cessations. The latest: Abhay Jakhar ceased to be Director on 18 Sep 2024.
Frequently asked questions
Kaushik Securities is an active private limited company based in Gmc, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U67120AS1996PTC004714.
Kaushik Securities has 2 current directors:
- Basant Kumar Mittal - Director
- Nikhil Mittal - Director
The latest financial statements of Kaushik Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kaushik Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaushik Securities is U67120AS1996PTC004714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushik Securities has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Kaushik Securities was incorporated on 19 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Kaushik Securities by revenue are Uphar Finvest Limited, Sree Ram Plywood Mfg Co Pvt Ltd, Ankit Financial Services Private Ltd, Rajma Projects Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Abhay Jakhar ceased to be Director on 18 Sep 2024. Rajat Agarwal ceased to be Director on 18 Sep 2024. Sanjeev Kumar Surekha ceased to be Director on 15 Jan 2024. Kaushik Securities has 9 board changes on record in total.
The registered office of Kaushik Securities is at Shivam Complex Bharalumukh, A.T Road, Gmc, Assam, India – 781009.
Kaushik Securities operates in the financial services industry, in the investment and credit nbfc segment.