Kci Securities Private Limited
About Kci Securities Private Limited
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Kci Securities Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 28 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC087523. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arvind Jain and Shrimander Dass Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 83 Sahdev Gali Vishwas Nagar Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2021, the company reported a revenue of ₹41,822, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹5.2 Lakh and EBITDA of ₹26,758 (EBITDA margin 64%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 63% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kci Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 Sahdev Gali Vishwas Nagar Shahdara, Delhi, India – 110032
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Kci 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 Kci 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 Kci Securities Private Limited, buy the company report.
Financials of Kci Securities Private Limited
FY 2021 filings availableKci Securities Private Limited reported revenue of ₹41,822 (down 98% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 98% fall in the latest year. EBITDA fell 99% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹26,758 | ||||
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| Net Profit (PAT) | -₹5.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 64% | ||||
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To see the full financial statements and ratios of Kci Securities Private Limited, buy the company report.
Board of directors of Kci Securities Private Limited
Kci Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrimander Dass Jain Also directs: Kci Stock Brokers Private Limited | Additional Director | 15 May 2019 | 7 Years 5 Months | Current |
| Arvind Jain Also directs: Kci Stock Brokers Private Limited | Director | 30 Jan 2004 | 22 Years 8 Months | Current |
Peer comparison
Kci Securities Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Revant Developers Private Limited | ₹42,000 (FY 2017) | 20.0% | Kolkata, West Bengal, India | |||
| Navoday Tracom Private Limited | ₹41,984 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Merry Share Fin Ltd | ₹41,950 (FY 2025) | -98.0% | Ahmedabad, Gujarat, India | |||
| Varshamegha Kuries Private Limited | ₹41,900 (FY 2022) | -87.0% | Thrissur, Kerala, India | |||
| Gorakshanath Urban Multipurpose Nidhi Limited | ₹41,838 (FY 2019) | Beed, Maharashtra, India | ||||
| Kci Securities Private Limitedthis company | ₹41,822 (FY 2021) | -₹5.2 Lakh | -98.0% | Delhi, India | ||
| Privilege Trading Private Limited | ₹41,817 (FY 2017) | -99.0% | Mumbai, Maharashtra, India | |||
| Demash Finconsultants Private Limited | ₹41,788 (FY 2018) | -79.0% | Varanasi, Uttar Pradesh, India | |||
| Supreme Projects Pvt Ltd | ₹41,728 (FY 2023) | 4.0% | Kolkata, West Bengal, India | |||
| Indigi Catalyst Networks Private Limited | ₹41,724 (FY 2024) | 2.0% | Patna, Bihar, India | |||
| Abc Commercial Company Ltd | ₹41,678 (FY 2017) | -96.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kci Securities Private Limited, buy the company report.
Auditor
Kci Securities Private Limited is audited by Anil Sethi & co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Sethi & co. | FY 2017 | 093088 |
Shareholding
The shareholding of Kci Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kci Securities Private Limited, buy the company report.
Legal cases
Kci Securities Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Kci 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 Kci Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kci 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 Kci Securities Private Limited, buy the company report.
Recent activity
Kci Securities Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Kajal Jain ceased to be Director on 01 Mar 2022.
Frequently asked questions
Kci Securities is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 28 May 1997 (29+ years old) and is registered under CIN U67120DL1997PTC087523.
Kci Securities has 2 current directors:
- Shrimander Dass Jain - Additional Director
- Arvind Jain - Director
The latest financial statements of Kci Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Kci Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kci Securities is U67120DL1997PTC087523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kci Securities has 3 court cases on record: 3 filed against it. 1 is pending.
Kci Securities was incorporated on 28 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kci Securities by revenue are Revant Developers Private Limited, Navoday Tracom Private Limited, Merry Share Fin Ltd, Varshamegha Kuries Private Limited, Gorakshanath Urban Multipurpose Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Kajal Jain ceased to be Director on 01 Mar 2022. Shrimander Dass Jain was appointed as Additional Director on 15 May 2019. Arvind Jain was appointed as Director on 30 Jan 2004.
The registered office of Kci Securities is at 83 Sahdev Gali Vishwas Nagar Shahdara, Delhi, India – 110032.
Kci Securities operates in the financial services industry, in the advisory segment.