Pawan Putra Securities Private Limited
About Pawan Putra Securities Private Limited
Data last updated: 10 March 2026
Pawan Putra Securities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Abseil Tradelinks Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 September 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC060129.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.59 Cr. Formerly known as Kandoi Agencies Pvt Ltd and Kandoi Agencies Private Limited. It is led by directors Kishan Kumar Modi and Sunita Modi.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Suit No 9 15Th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.39 Cr, a growth of 11% compared to the previous year.
It operates as a subsidiary of Abseil Tradelinks Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSuit No 9 15Th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kandoi Agencies Pvt Ltd, and Kandoi Agencies Private Limited. The current legal name is Pawan Putra Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pawan Putra Securities Private Limited | Current |
| Kandoi Agencies Pvt Ltd | Previous |
| Kandoi Agencies Private Limited | Previous |
Business Activity of Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited 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 Pawan Putra Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited is audited by ANIL RICHA & 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 |
|---|---|---|---|
| ANIL RICHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pawan Putra Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Kishan Kumar Modi | Director | 01 Nov 2021 | 4 Years 9 Months | Current |
| Sunita Modi | Director | 01 Nov 2021 | 4 Years 9 Months | Current |
Financials of Pawan Putra Securities Private Limited FY 2025 filings available
Pawan Putra Securities Private Limited reported revenue of ₹3.39 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Pawan Putra Securities Private Limited
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Ownership and Shareholding of Pawan Putra Securities Private Limited
Shareholding and ownership data for Pawan Putra Securities Private Limited
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Group Structure of Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Pawan Putra Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawan Putra Securities Private Limited
View historical data on people associated with Pawan Putra Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pawan Putra Securities Private Limited
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GST Compliance of Pawan Putra Securities Private Limited
GST registrations and filing compliance for Pawan Putra Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pawan Putra Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Pawan Putra Securities Private Limited
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- Rating history
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MSME Payment Delays by Pawan Putra Securities Private Limited
MSME payment history for Pawan Putra Securities Private Limited
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Subsidiaries & Group Companies of Pawan Putra Securities Private Limited
Corporate group structure for Pawan Putra Securities Private Limited
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MCA Filings & Documents of Pawan Putra Securities Private Limited
MCA filings and documents for Pawan Putra 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 Pawan Putra Securities Private Limited
Frequently Asked Questions about Pawan Putra Securities Private Limited
Pawan Putra Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U51109WB1993PTC060129.
Pawan Putra Securities Private Limited reported revenue of ₹3.39 Cr for FY 2025 (up 11.00% YoY).
The current directors of Pawan Putra Securities Private Limited are:
- Kishan Kumar Modi - Director
- Sunita Modi - Director
The primary industry of Pawan Putra Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Pawan Putra Securities Private Limited can be reached at the registered office: Suit No 9 15Th Floor Chatterjee Intl Centre 33A Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.59 Cr.