Kaushik Securities Private Limited Company Logo

Kaushik Securities Private Limited - Company Profile

It is a financial services private limited company based in Gmc, Assam, India, established in 1996.

1996 | Gmc, Assam, India | Active
Last Updated:

About Kaushik Securities Private Limited

Kaushik Securities Private Limited, a active private limited company, was established on 19 March 1996 in Gmc, Assam, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120AS1996PTC004714. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹7.54 Cr.

Formerly known as Kaushik Securities Private Limited. It upholds a compliant status. Its leadership includes Basant Kumar Mittal (Director), Nikhil Mittal (Director). Past directors included Vinit Agarwal, Sanjeev Kumar Surekha, Abhay Jakhar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shivam Complex, Bharalumukh, A.T Road, Gmc, Assam, 781009.

Company Details

  • CIN/LLPIN

    U67120AS1996PTC004714

  • Registration Number

    004714

  • Incorporation Date

    19 March 1996

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹7.54 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 7.54 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 365.11%
  • Profit Growth 249.44%
  • Ebitda 333750.39%
  • Net Worth 5.02%
  • Total Assets 13.46%
Company report

Kaushik Securities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kaushik Securities Private Limited — 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 Kaushik Securities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Basant Kumar MittalDirector19 Mar 1996Current
Nikhil MittalDirector06 Oct 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCfo(Kmp)19 Oct 2019Past
Pramod AbcsddDirector15 Jan 2024Past
Pramod AbcsddDirector18 Sep 2024Past
Pramod AbcsddDirector18 Sep 2024Past
Pramod AbcsddDirector28 Feb 2018Past
Pramod AbcsddDirector01 Jun 2019Past

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Financial Performance of Kaushik Securities.

Kaushik Securities Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 365.11% increase. The company also saw a substantial improvement in profitability, with a 249.44% increase in profit. The company's net worth moved up by a moderate rise of 5.02%.

Kaushik Securities revenue growth over time
Kaushik Securities profit and loss trends over time
  • 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
365.11%
Revenue from Operations
14626.18%
Total Assets
13.46%
Profit or Loss
249.44%
Net Worth
5.02%
EBITDA
333750.39%

What is the Ownership and Shareholding Structure of Kaushik Securities?

In 2024, Kaushik Securities had a promoter holding of 39.76% and a public holding of 60.25%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kaushik Securities?

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.

Employee growth trends for Kaushik Securities Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Kaushik Securities

Recent Activity within the Organization

  • Annual General Meeting

    Kaushik Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kaushik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    Progress on Nikhil Mittal was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Progress on Basant Kumar Mittal was appointed as a Director was appointed as a Director on 19 Mar 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Company Incorporation

    Progress on Kaushik Securities Private Limited was registered on 19 Mar 1996 with Roc Guwahati & aged 29 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Kaushik Securities Private Limited?

    The CIN of Kaushik Securities Private Limited is U67120AS1996PTC004714.

  • Where is Kaushik Securities Private Limited headquartered?

    Kaushik Securities Private Limited is headquartered at Shivam Complex, Bharalumukh, A.T Road, Gmc, Assam, 781009.

  • When was Kaushik Securities Private Limited incorporated?

    Kaushik Securities Private Limited was incorporated on 19 March 1996.

  • Who are the current directors of Kaushik Securities Private Limited?

    The current directors of Kaushik Securities Private Limited are

  • What is the primary industry of Kaushik Securities Private Limited?

    The primary industry of Kaushik Securities Private Limited is Financial And Insurance Service.

  • Is Kaushik Securities Private Limited a listed company?

    Kaushik Securities Private Limited is unlisted.

  • What is the capital structure of Kaushik Securities Private Limited?

    The authorized capital of Kaushik Securities Private Limited is ₹17.00 Cr, and the paid-up capital is ₹7.54 Cr.

  • What is the compliance status of Kaushik Securities Private Limited?

    The compliance status of Kaushik Securities Private Limited is Compliant.

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