Kookmin Securities Private Limited
About Kookmin Securities Private Limited
Data last updated: 22 December 2025
Kookmin Securities Private Limited is a private limited company based in Hisar, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U67120HR2007PTC036564.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Neekita Gupta and Ajay Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 57 Red Cross Market, Hisar, Haryana, India – 125001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.17 Cr, a decline of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.99 Cr and satisfied charges of ₹1.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address57 Red Cross Market, Hisar, Haryana, India – 125001
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IndustryFinancial Services, Real Estate Financing, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Kookmin Securities Private Limited
Kookmin Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kookmin Securities Private Limited
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Auditor Details of Kookmin Securities Private Limited
Kookmin Securities Private Limited is audited by Jain Mittal Chaudhary & Associates 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 |
|---|---|---|---|
| Jain Mittal Chaudhary & Associates | Locked | Locked | Locked |
Complete auditor history for Kookmin Securities Private Limited
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Board of Directors of Kookmin Securities Private Limited
Kookmin 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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Neekita Gupta
Also directs:
Specific Commodities Private Limited
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Director | 16 Mar 2023 | 3 Years 5 Months | Current |
| Ajay Gupta | Director | 24 Jan 2007 | 19 Years 7 Months | Current |
Financials of Kookmin Securities Private Limited FY 2024 filings available
Kookmin Securities Private Limited reported revenue of ₹14.17 Cr (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Kookmin Securities Private Limited
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Ownership and Shareholding of Kookmin Securities Private Limited
Shareholding and ownership data for Kookmin Securities Private Limited
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Group Structure of Kookmin Securities Private Limited
Kookmin Securities Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kookmin Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kookmin Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Hdfc Bank Limited | ₹2.99 Cr | Open |
| 03 Nov 2017 | Others | ₹1.26 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kookmin Securities Private Limited
View historical data on people associated with Kookmin Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kookmin Securities Private Limited
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GST Compliance of Kookmin Securities Private Limited
GST registrations and filing compliance for Kookmin Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kookmin Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kookmin Securities Private Limited
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MSME Payment Delays by Kookmin Securities Private Limited
MSME payment history for Kookmin Securities Private Limited
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Subsidiaries & Group Companies of Kookmin Securities Private Limited
Corporate group structure for Kookmin Securities Private Limited
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MCA Filings & Documents of Kookmin Securities Private Limited
MCA filings and documents for Kookmin Securities Private Limited
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Recent Activity on Kookmin Securities Private Limited
Frequently Asked Questions about Kookmin Securities Private Limited
Kookmin Securities Private Limited is an active private limited company in the financial services sector based in Hisar, Haryana, India. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U67120HR2007PTC036564.
Kookmin Securities Private Limited reported revenue of ₹14.17 Cr for FY 2025 (down 92.00% YoY).
The current directors of Kookmin Securities Private Limited are:
- Neekita Gupta - Director
- Ajay Gupta - Director
The primary industry of Kookmin Securities Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kookmin Securities Private Limited can be reached at the registered office: 57 Red Cross Market, Hisar, Haryana, India – 125001.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.55 Cr.