Potential Securities Private Limited

Potential Securities Private Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65991WB2011PTC162043 Incorporated 26 April 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company professional services
Revenue · FY 2018
₹42,000
Latest filing
Net profit · FY 2018
₹425
Net margin 1%
EBITDA · FY 2018
₹572
EBITDA margin 1.4%
Authorised capital
₹1.47 Cr
Registered with MCA
Paid-up capital
₹1.46 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Potential Securities Private Limited

Data last updated:

Potential Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 26 April 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65991WB2011PTC162043.

The company had an authorised share capital of ₹1.47 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors Dilip Singh and Shyam Dhar Mishra.

Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 27 Brabourne Road 5th Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2018, the company reported a revenue of ₹42,000. For the same year it recorded a net profit of ₹425 (net margin 1%) and EBITDA of ₹572 (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

Company details

CIN U65991WB2011PTC162043
Registration Number 162043
Incorporation Date 26 April 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Potential Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    27 Brabourne Road 5th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Professional Services, Book Keeping, Taxation, Accounting

To see the full contact details of Potential Securities Private Limited, buy the company report.

Comprehensive company report
Potential Securities Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Potential Securities is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Potential Securities Private Limited, buy the company report.

Financials of Potential Securities Private Limited

FY 2018 filings available

Potential Securities Private Limited reported revenue of ₹42,000 for FY 2018.

Revenue · FY 2018
₹42,000
Net profit · FY 2018
₹425 margin 1%
EBITDA · FY 2018
₹572 margin 1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 1% over three years. EBITDA rose 5% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹572
Profit Before Tax
Tax Expense
Net Profit (PAT)₹425
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.4%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Potential Securities Private Limited, buy the company report.

Board of directors of Potential Securities Private Limited

Potential Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip SinghDirector27 Oct 201511 Years 0 MonthsAs last reported
Shyam Dhar MishraDirector17 Jun 20197 Years 4 MonthsAs last reported

Peer comparison

Potential Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Potential Securities Private Limitedthis company₹42,000 (FY 2018)₹4251%Kolkata, West Bengal, India
Mindpower Developes Private Limited₹42,000 (FY 2017)163.0%Kolkata, West Bengal, India
Acumen Stock Broking Private Limited₹42,000 (FY 2025)Kolkata, West Bengal, India
Uplink Securities Private Limited₹42,000 (FY 2018)Kolkata, West Bengal, India
Unity Tradecomm Private Limited₹42,000 (FY 2024)11.0%Kolkata, West Bengal, India
Bahubali Consultants Private Limited₹42,000 (FY 2025)75.0%New Delhi, Delhi, India
Goodluck Commosales Private Limited₹41,944 (FY 2025)-65.0%Kolkata, West Bengal, India
Prabal Consultants Pvt. Ltd.₹41,811 (FY 2025)35.0%Delhi, India
Hriti Professional Services (OPC) Private Limited₹41,580 (FY 2023)-61.0%Pune, Maharashtra, India
HBF Consultancy Private Limited₹41,355 (FY 2023)-40.0%Ahmedabad, Gujarat, India
Intimate Securities Private Limited₹41,000 (FY 2018)Kolkata, West Bengal, India

To see the full peer comparison of Potential Securities Private Limited, buy the company report.

Auditor

Potential Securities Private Limited is audited by N.BEHERA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
N.BEHERA & CO.FY 2017327287E

Shareholding

The shareholding of Potential Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Potential Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Potential Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Potential Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Potential Securities Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Durga Debi Trivedi ceased to be Director on 17 Jun 2019.

Ceased
Durga Debi Trivedi ceased to be Director.
Appointed
Shyam Dhar Mishra was appointed as Director.
AGM
Potential Securities Private Limited last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records.
Filing
Potential Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Amit Agrawal ceased to be Director.
Appointed
Dilip Singh was appointed as Director.
Ceased
Prem Kumar Agarwal ceased to be Director.
Ceased
Ajoy Das ceased to be Director.
Ceased
Sushil Jana ceased to be Director.
Incorporation
26 Apr 2011
Potential Securities Private Limited was registered on 26 Apr 2011 with Roc Kolkata & aged 15 years 6 months as per MCA records.

Frequently asked questions

Potential Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Potential Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in book keeping, within the professional services industry. It was incorporated on 26 April 2011 and is registered under CIN U65991WB2011PTC162043. The company has been struck off by the Registrar of Companies and is no longer operational.

Potential Securities had 2 directors:

The CIN (Corporate Identification Number) of Potential Securities is U65991WB2011PTC162043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Potential Securities is at 27 Brabourne Road 5th Floor, Kolkata, West Bengal, India – 700001.

Potential Securities was incorporated on 26 April 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Potential Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.

Potential Securities operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

The peers of Potential Securities by revenue are Mindpower Developes Private Limited, Acumen Stock Broking Private Limited, Uplink Securities Private Limited, Unity Tradecomm Private Limited, Bahubali Consultants Private Limited and 5 more, all in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).

Durga Debi Trivedi ceased to be Director on 17 Jun 2019. Shyam Dhar Mishra was appointed as Director on 17 Jun 2019. Amit Agrawal ceased to be Director on 27 Oct 2015. Potential Securities has 7 board changes on record in total.

The compliance status of Potential Securities is compliant as of 24 August 2026.