Poddar Securities ( India ) Private Limited
About Poddar Securities ( India ) Private Limited
Data last updated: 13 February 2026
Poddar Securities ( India ) 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 09 September 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U93000WB2005PTC105283.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. Formerly known as Artemis Dealers Private Limited. It is led by directors Shailesh Amarsinh Parmar and Vishnu Kumar Bharatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Dr. Suresh Chandra Banerjee Road 1St Floor Room No. 1, Kolkata, West Bengal, India – 700085.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.36 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Dr. Suresh Chandra Banerjee Road 1St Floor Room No. 1, Kolkata, West Bengal, India – 700085
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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
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CIN History of Poddar Securities ( India ) Private Limited
Poddar Securities ( India ) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000WB2005PTC105283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2005PTC105283 | Current |
| U51109WB2005PLC105283 | Previous |
| U51109WB2005PTC105283 | Previous |
Auditor Details of Poddar Securities ( India ) Private Limited
Poddar Securities ( India ) Private Limited is audited by A A S K & 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 |
|---|---|---|---|
| A A S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poddar Securities ( India ) 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
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Board of Directors of Poddar Securities ( India ) Private Limited
Poddar Securities ( India ) 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 |
|---|---|---|---|---|
| Shailesh Amarsinh Parmar | Director | 22 Oct 2019 | 6 Years 8 Months | Current |
| Vishnu Kumar Bharatia | Officer In Default | 12 Mar 2024 | 2 Years 4 Months | Current |
Financials of Poddar Securities ( India ) Private Limited FY 2025 filings available
Poddar Securities ( India ) Private Limited reported revenue of ₹33.36 Lakh for FY 2024.
Ten-year financial statements for Poddar Securities ( India ) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Poddar Securities ( India ) Private Limited
Shareholding and ownership data for Poddar Securities ( India ) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Poddar Securities ( India ) Private Limited
Poddar Securities ( India ) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poddar Securities ( India ) Private Limited
View historical data on people associated with Poddar Securities ( India ) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poddar Securities ( India ) 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
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GST Compliance of Poddar Securities ( India ) Private Limited
GST registrations and filing compliance for Poddar Securities ( India ) 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
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Credit Ratings, Litigation & Regulatory Alerts for Poddar Securities ( India ) Private Limited
Credit ratings, litigation, and regulatory alerts for Poddar Securities ( India ) 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
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MSME Payment Delays by Poddar Securities ( India ) Private Limited
MSME payment history for Poddar Securities ( India ) 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
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Subsidiaries & Group Companies of Poddar Securities ( India ) Private Limited
Corporate group structure for Poddar Securities ( India ) 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
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MCA Filings & Documents of Poddar Securities ( India ) Private Limited
MCA filings and documents for Poddar Securities ( India ) 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 Poddar Securities ( India ) Private Limited
Frequently Asked Questions about Poddar Securities ( India ) Private Limited
Poddar Securities ( India ) Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2005 (21+ years old) and is registered under CIN U93000WB2005PTC105283.
Poddar Securities ( India ) Private Limited reported revenue of ₹33.36 Lakh for FY 2024.
The current directors of Poddar Securities ( India ) Private Limited are:
- Shailesh Amarsinh Parmar - Director
- Vishnu Kumar Bharatia - Officer In Default
The primary industry of Poddar Securities ( India ) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Poddar Securities ( India ) Private Limited can be reached at the registered office: 4 Dr. Suresh Chandra Banerjee Road 1St Floor Room No. 1, Kolkata, West Bengal, India – 700085.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.36 Cr.