Neelam Securities Pvt Ltd
About Neelam Securities Pvt Ltd
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Neelam Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1995PTC072343. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹46 Lakh and a paid-up capital of ₹27.48 Lakh. It is led by directors including Sanjay Agrawal and Neelam Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.08 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹53.64 Lakh (net margin 49.7%) and EBITDA of ₹78.58 Lakh (EBITDA margin 72.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neelam Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Financial Activities
To see the full contact details of Neelam Securities Pvt Ltd, 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 Neelam Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Neelam Securities Pvt Ltd, buy the company report.
Financials of Neelam Securities Pvt Ltd
FY 2025 filings availableNeelam Securities Pvt Ltd reported revenue of ₹1.08 Cr (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 4% growth in the latest year. EBITDA rose 82% 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 | ₹78.58 Lakh | ||||
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| Net Profit (PAT) | ₹53.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 72.8% | ||||
| Net Profit Margin | 49.7% | ||||
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To see the full financial statements and ratios of Neelam Securities Pvt Ltd, buy the company report.
Board of directors of Neelam Securities Pvt Ltd
Neelam Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agrawal | Director | 27 Jun 1995 | 31 Years 3 Months | Current |
| Neelam Agarwal Also directs: Wingsfin Enterprises Private Limited, Ortem Securities Ltd. | Director | 20 Jun 2024 | 2 Years 4 Months | Current |
| Sarat Kumar Behura | Director | 22 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Neelam Securities Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amit Auto Credit Company Pvt.Ltd. | ₹1.08 Cr (FY 2025) | 189.0% | Kolkata, West Bengal, India | |||
| MRB Credit and Leasing Limited | ₹1.08 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Neelam Securities Pvt Ltdthis company | ₹1.08 Cr (FY 2024) | ₹53.64 Lakh | 49.7% | 4.0% | Kolkata, West Bengal, India | |
| Ritika Textiles Private Limited | ₹1.08 Cr (FY 2024) | 36.0% | New Delhi, Delhi, India | |||
| Haralalka Commercial Pvt Ltd | ₹1.08 Cr (FY 2025) | -29.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Neelam Securities Pvt Ltd, buy the company report.
Auditor
Neelam Securities Pvt Ltd is audited by RKRR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RKRR & ASSOCIATES | FY 2017 | 317151E |
Shareholding
The shareholding of Neelam Securities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neelam Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2024 | 100900816 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Neelam Securities Pvt Ltd has 6 court cases on record: 3 filed by Neelam Securities, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Elder Pharmaceuticals Ltd. 13 Others | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Elder Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Elder Pharmaceuticals Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Elder Pharmaceuticals Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Elder Pharmaceuticals Ltd. Cin No. L24239mh1983plc029714 | Disposed |
To see the full case history of Neelam Securities Pvt Ltd, 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 Neelam Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neelam Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neelam Securities Pvt Ltd, buy the company report.
Recent activity
Neelam Securities Pvt Ltd has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Sarat Kumar Behura ceased to be Additional Director on 25 Aug 2024.
Frequently asked questions
Neelam Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 June 1995 (31+ years old) and is registered under CIN U65921WB1995PTC072343.
Neelam Securities has 3 current directors:
- Sanjay Agrawal - Director
- Neelam Agarwal - Director
- Sarat Kumar Behura - Director
The latest financial statements of Neelam Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 November 2025. Year-wise statements from 2015 are in the company report.
No. Neelam Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neelam Securities is U65921WB1995PTC072343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelam Securities has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Neelam Securities was incorporated on 27 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Neelam Securities by revenue are Amit Auto Credit Company Pvt.Ltd, MRB Credit and Leasing Limited, Ritika Textiles Private Limited, Haralalka Commercial Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sarat Kumar Behura ceased to be Additional Director on 25 Aug 2024. Sarat Kumar Behura was appointed as Director on 22 Jun 2024. Neelam Agarwal was appointed as Director on 20 Jun 2024. Neelam Securities has 7 board changes on record in total.
The registered office of Neelam Securities is at The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.
Neelam Securities operates in the financial services industry, in the financial activities segment.