Mahima Securities Private Limited

Mahima Securities Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67120WB2009PTC137781 Incorporated 14 August 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹4.53 Lakh
▼ 4.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

About Mahima Securities Private Limited

Data last updated: 18 February 2026

Mahima Securities Private Limited 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 14 August 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U67120WB2009PTC137781.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gaurav Roychoudhury and Amit Kumar Saraogi.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 63 Radha Bazar Street 3Rd Floor Room No. 17/18, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.53 Lakh, a decline of 4% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mahima Securities Private Limited
CIN U67120WB2009PTC137781
Registration Number 137781
Incorporation Date 14 August 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    63 Radha Bazar Street 3Rd Floor Room No. 17/18, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Mahima Securities Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mahima Securities Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mahima Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mahima Securities Private Limited

Mahima 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, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

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
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Mahima 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 Mahima Securities Private Limited

Mahima Securities Private Limited is audited by SANGEETA CHANDAK & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SANGEETA CHANDAK & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Mahima 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

Verified entity values are shown only after access is granted.

Board of Directors of Mahima Securities Private Limited

Mahima Securities Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Gaurav Roychoudhury Director 27 Jan 2016 10 Years 5 Months Current
Amit Kumar Saraogi Director 14 Aug 2009 16 Years 11 Months Current

Financials of Mahima Securities Private Limited FY 2019 filings available

Mahima Securities Private Limited reported revenue of ₹4.53 Lakh (down 4.00% YoY) for FY 2018.

Revenue · FY 2018
₹4.53 Lakh ▼ 4.00%
Premium access

Ten-year financial statements for Mahima Securities Private Limited

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 Mahima Securities Private Limited

Premium access

Shareholding and ownership data for Mahima Securities Private Limited

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 Mahima Securities Private Limited

Mahima Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mahima Securities Private Limited

View historical data on people associated with Mahima Securities Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mahima 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

Verified entity values are shown only after access is granted.

GST Compliance of Mahima Securities Private Limited

Premium access

GST registrations and filing compliance for Mahima 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mahima Securities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mahima 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mahima Securities Private Limited

Premium access

MSME payment history for Mahima 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mahima Securities Private Limited

Premium access

Corporate group structure for Mahima 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahima Securities Private Limited

Premium access

MCA filings and documents for Mahima 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

Verified entity values are shown only after access is granted.

Recent Activity on Mahima Securities Private Limited

Activity
30 Sep 2019
Mahima Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Mahima Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata I.
Directors
27 Jan 2016
Gaurav Roychoudhury was appointed as a Director on 27 Jan 2016 & has been associated with this company since 10 years 6 months.
Directors
14 Aug 2009
Amit Kumar Saraogi was appointed as a Director on 14 Aug 2009 & has been associated with this company since 16 years 11 months.
Activity
14 Aug 2009
Mahima Securities Private Limited was registered on 14 Aug 2009 with Roc Kolkata I & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Mahima Securities Private Limited

Mahima Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 2009 (17+ years old) and is registered under CIN U67120WB2009PTC137781.

Mahima Securities Private Limited reported revenue of ₹4.53 Lakh for FY 2018 (down 4.00% YoY).

The current directors of Mahima Securities Private Limited are:

The primary industry of Mahima Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Mahima Securities Private Limited can be reached at the registered office: 63 Radha Bazar Street 3Rd Floor Room No. 1718, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available