Kinetic Securities Private Limited
About Kinetic Securities Private Limited
Data last updated:
Kinetic Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC068136.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹1.11 Cr. It was formerly known as Kinetic Securities Ltd. It is led by directors Shiv Kumar Bhuwania and Abhinav Bhuwania.
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹23.42 Lakh (net margin 9.4%) and EBITDA of ₹27.23 Lakh (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 27% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kinetic Securities 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 |
Contact details
Kinetic Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 410 4th Floor 2B Grant, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kinetic 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 Kinetic Securities is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Kinetic Securities Private Limited, buy the company report.
Financials of Kinetic Securities Private Limited
FY 2025 filings availableKinetic Securities Private Limited reported revenue of ₹2.49 Cr (up 54% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 54% growth in the latest year. EBITDA rose 314% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹27.23 Lakh | ||||
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| Net Profit (PAT) | ₹23.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 9.4% | ||||
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To see the full financial statements and ratios of Kinetic Securities Private Limited, buy the company report.
Board of directors of Kinetic Securities Private Limited
Kinetic Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Bhuwania Also directs: Endurance Ventures LLP, Sanmati Commodities Private Limited, Madhyam Traders Pvt Ltd and 4 more | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Abhinav Bhuwania Also directs: Endurance Ventures LLP, Stonebridge Mines & Resources LLP, Dhatu Sanchaya LLP and 5 more | Director | 03 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Kinetic Securities Private Limited is audited by VIKASHGADIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASHGADIA | FY 2023 | 066575 |
Shareholding
The shareholding of Kinetic Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kinetic Securities Private Limited, buy the company report.
Legal cases
Kinetic Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Kinetic 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 Kinetic Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kinetic Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kinetic Securities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shekhar Bhuwania ceased to be Director on 29 Jan 2021.
Frequently asked questions
Kinetic Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U67120WB1995PTC068136.
Kinetic Securities has 2 current directors:
- Shiv Kumar Bhuwania - Director
- Abhinav Bhuwania - Director
The latest financial statements of Kinetic Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kinetic Securities is U67120WB1995PTC068136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kinetic Securities has 1 court case on record: 1 filed against it.
Kinetic Securities was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Shekhar Bhuwania ceased to be Director on 29 Jan 2021. Abhinav Bhuwania was appointed as Director on 03 Jan 2011. Sunil Bhuwania ceased to be Director on 03 Jan 2011. Kinetic Securities has 4 board changes on record in total.
The registered office of Kinetic Securities is at Room No. 410 4th Floor 2B Grant, Kolkata, West Bengal, India – 700012.
Kinetic Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Kinetic Securities is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.