Kinetic Securities Private Limited
About Kinetic Securities Private Limited
Data last updated: 10 January 2026
Kinetic Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC068136.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹1.11 Cr. Formerly known as Kinetic Securities Ltd. It is led by directors Shiv Kumar Bhuwania and Abhinav Bhuwania.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 410 4Th Floor 2B Grant, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.49 Cr, a growth of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 410 4Th Floor 2B Grant, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kinetic Securities Private Limited
Kinetic Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1995PTC068136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC068136 | Current |
| U67120WB1995PLC068136 | Previous |
| U99999WB1995PLC068136 | Previous |
Business Activity of Kinetic Securities Private Limited
Kinetic Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Kinetic Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kinetic Securities Private Limited
Kinetic Securities Private Limited is audited by VIKASHGADIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASHGADIA | Locked | Locked | Locked |
Complete auditor history for Kinetic Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kinetic Securities Private Limited
Kinetic Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Kumar Bhuwania
Also directs:
Endurance Ventures Llp, Sanmati Commodities Private Limited, Madhyam Traders Pvt Ltd and 4 more
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Director | 15 Feb 2007 | 19 Years 6 Months | Current |
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Abhinav Bhuwania
Also directs:
Endurance Ventures Llp, Stonebridge Mines & Resources Llp, Dhatu Sanchaya Llp and 5 more
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Director | 03 Jan 2011 | 15 Years 7 Months | Current |
Financials of Kinetic Securities Private Limited FY 2025 filings available
Kinetic Securities Private Limited reported revenue of ₹2.49 Cr (up 54.00% YoY) for FY 2024.
Ten-year financial statements for Kinetic Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kinetic Securities Private Limited
Shareholding and ownership data for Kinetic Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kinetic Securities Private Limited
Kinetic Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinetic Securities Private Limited
View historical data on people associated with Kinetic Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kinetic Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kinetic Securities Private Limited
GST registrations and filing compliance for Kinetic Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kinetic Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kinetic Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kinetic Securities Private Limited
MSME payment history for Kinetic Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kinetic Securities Private Limited
Corporate group structure for Kinetic Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kinetic Securities Private Limited
MCA filings and documents for Kinetic Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kinetic Securities Private Limited
Frequently Asked Questions about Kinetic Securities Private Limited
Kinetic Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U67120WB1995PTC068136.
Kinetic Securities Private Limited reported revenue of ₹2.49 Cr for FY 2024 (up 54.00% YoY).
The current directors of Kinetic Securities Private Limited are:
- Shiv Kumar Bhuwania - Director
- Abhinav Bhuwania - Director
The primary industry of Kinetic Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kinetic Securities Private Limited can be reached at the registered office: Room No. 410 4Th Floor 2B Grant, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹1.11 Cr.