Kiran Securities Pvt Ltd

Kiran Securities Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67120WB1996PTC111408 Incorporated 18 June 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹1.31 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2009
Balance sheet date

About Kiran Securities Pvt Ltd

Data last updated: 27 July 2025

Kiran Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 June 1996.

Registered with ROC Kolkata under CIN U67120WB1996PTC111408.

Capital: an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors including Manish Kumar Daga and Gautam Ghosh.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Kiran Securities Pvt Ltd
CIN U67120WB1996PTC111408
Registration Number 111408
Incorporation Date 18 June 1996
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Key People
Manish Kumar Daga Director Gautam Ghosh Director Mangat Mal Sethia Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1 Old Court House Corner, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Kiran Securities Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Kiran Securities Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kiran Securities Pvt Ltd

Kiran Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U67120AS1996PTC004780. The current CIN is U67120WB1996PTC111408, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120WB1996PTC111408 Current
U67120AS1996PTC004780 Previous

Board of Directors of Kiran Securities Pvt Ltd

Kiran Securities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manish Kumar Daga Director 23 Jul 2009 16 Years 11 Months As last reported
Gautam Ghosh
Also directs: Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more
Director 21 Sep 2005 20 Years 9 Months As last reported
Mangat Mal Sethia
Also directs: Umang Tradecom Private Limited, Gajgamini Vincom Private Limited, Jatashiv Distributors Private Limited and 2 more
Director 21 Sep 2005 20 Years 9 Months As last reported
View all directors

Financials of Kiran Securities Pvt Ltd FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kiran Securities Pvt Ltd

Kiran Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kiran Securities Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kiran Securities Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kiran Securities Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kiran Securities Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kiran Securities Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kiran Securities Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kiran Securities Pvt Ltd

MSME Payment Delays by Kiran Securities Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kiran Securities Pvt Ltd

Subsidiaries & Group Companies of Kiran Securities Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kiran Securities Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kiran Securities Pvt Ltd

MCA Filings & Documents of Kiran Securities Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kiran Securities Pvt Ltd

Activity
30 Sep 2009
Kiran Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Directors
23 Jul 2009
Manish Kumar Daga was appointed as a Director on 23 Jul 2009 & has been associated with this company since 16 years 11 months.
Activity
31 Mar 2009
Kiran Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata.
Directors
21 Sep 2005
Gautam Ghosh was appointed as a Director on 21 Sep 2005 & has been associated with this company since 20 years 9 months.
Directors
21 Sep 2005
Mangat Mal Sethia was appointed as a Director on 21 Sep 2005 & has been associated with this company since 20 years 9 months.
Activity
18 Jun 1996
Kiran Securities Pvt Ltd was registered on 18 Jun 1996 with Roc Kolkata & aged 30 years 25 days as per MCA records.

Frequently Asked Questions about Kiran Securities Pvt Ltd

Kiran Securities Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Kiran Securities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 1996 and is registered under CIN U67120WB1996PTC111408. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Kiran Securities Pvt Ltd was incorporated on 18 June 1996. Registered with ROC Kolkata.

The current directors of Kiran Securities Pvt Ltd are:

The CIN (Corporate Identification Number) of Kiran Securities Pvt Ltd is U67120WB1996PTC111408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Kiran Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.

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