Laurel Securities Pvt. Ltd.
About Laurel Securities Pvt. Ltd.
Data last updated: 06 January 2026
Laurel Securities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC067709.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.28 Lakh. It is led by directors including Pramod Baid and Maan Vardhan Baid.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 909 Diamond Heritage 9Th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.59 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address909 Diamond Heritage 9Th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Laurel Securities Pvt. Ltd.
Laurel Securities Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Laurel Securities Pvt. Ltd.
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 Laurel Securities Pvt. Ltd.
Laurel Securities Pvt. Ltd. is audited by GIRISH SHIV SHARMA & CO 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 |
|---|---|---|---|
| GIRISH SHIV SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Laurel Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laurel Securities Pvt. Ltd.
Laurel Securities Pvt. Ltd. is currently managed by 3 directors, with 3 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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Pramod Baid
Also directs:
Prakash Baid Securities Private Limited, Nocil Dealers Pvt Ltd, Times Tradelink Pvt Ltd and 2 more
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Director | 21 Aug 1995 | 30 Years 11 Months | Current |
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Maan Vardhan Baid
Also directs:
Laurelmf Finmart Private Limited, Federal Commercial Pvt.Ltd., Tristar Sales Private Limited and 1 more
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Whole-Time Director | 22 Jan 2010 | 16 Years 6 Months | Current |
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Prakash Baid
Also directs:
Prakash Baid Securities Private Limited, Standard Dealers Private Limited, Affluent Mercantile Private Limited and 2 more
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Managing Director | 16 Mar 1995 | 31 Years 4 Months | Current |
Financials of Laurel Securities Pvt. Ltd. FY 2025 filings available
Laurel Securities Pvt. Ltd. reported revenue of ₹25.59 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Laurel Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Laurel Securities Pvt. Ltd.
Shareholding and ownership data for Laurel Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laurel Securities Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2025 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Laurel Securities Pvt. Ltd.
View historical data on people associated with Laurel Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Laurel Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laurel Securities Pvt. Ltd.
GST registrations and filing compliance for Laurel Securities Pvt. Ltd.
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 Laurel Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Laurel Securities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laurel Securities Pvt. Ltd.
MSME payment history for Laurel Securities Pvt. Ltd.
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 Laurel Securities Pvt. Ltd.
Corporate group structure for Laurel Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laurel Securities Pvt. Ltd.
MCA filings and documents for Laurel Securities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Laurel Securities Pvt. Ltd.
Frequently Asked Questions about Laurel Securities Pvt. Ltd.
Laurel Securities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U67120WB1995PTC067709.
Laurel Securities Pvt. Ltd. reported revenue of ₹25.59 Cr for FY 2024 (up 23.00% YoY).
The current directors of Laurel Securities Pvt. Ltd. are:
- Pramod Baid - Director
- Maan Vardhan Baid - Whole-Time Director
- Prakash Baid - Managing Director
The primary industry of Laurel Securities Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Laurel Securities Pvt. Ltd. can be reached at the registered office: 909 Diamond Heritage 9Th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.28 Lakh.