Premier Capital & Securities Private Limited
About Premier Capital & Securities Private Limited
Data last updated: 12 January 2026
Premier Capital & 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 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65993WB1996PTC079108.
Capital: an authorised share capital of ₹67 Cr and a paid-up capital of ₹66.84 Cr. It is led by directors Dharmesh Mehta and Ashwin Shantilal Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.46 Cr, a decline of 78% compared to the previous year.
The company is associated with 1 brand - Premier Capital Services. As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6Th Floor Mukti World, 9/3B Leela Roy Sarani, Kolkata, West Bengal, India – 700019
-
IndustryFinancial Services, Brokerage & Trading Services, 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
Associated Brands with Premier Capital & Securities Private Limited
Premier Capital & Securities Private Limited operates one associated brand: Premier Capital Services. These brands represent Premier Capital & Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial services including capital management and investments in India. | premiercapitalservices.in |
Competitors & Alternatives of Premier Capital & Securities Private Limited
Brands and companies operating in the same space as Premier Capital & Securities Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Premier Capital & Securities Private Limited
Premier Capital & 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 Premier Capital & 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 Premier Capital & Securities Private Limited
Premier Capital & Securities Private Limited is audited by BAVISHI & BAVISHI 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 |
|---|---|---|---|
| BAVISHI & BAVISHI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premier Capital & 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 Premier Capital & Securities Private Limited
Premier Capital & Securities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Dharmesh Mehta | Director | 01 Jan 2009 | 17 Years 7 Months | Current |
|
Ashwin Shantilal Mehta
Also directs:
Hindusthan Tea & Trading Co Ltd, Anjana Projects Private Limited
|
Director | 01 Jan 2009 | 17 Years 7 Months | Current |
Financials of Premier Capital & Securities Private Limited FY 2024 filings available
Premier Capital & Securities Private Limited reported revenue of ₹7.46 Cr (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Premier Capital & 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 Premier Capital & Securities Private Limited
Shareholding and ownership data for Premier Capital & 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 of Premier Capital & Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2019 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Premier Capital & Securities Private Limited
View historical data on people associated with Premier Capital & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premier Capital & 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 Premier Capital & Securities Private Limited
GST registrations and filing compliance for Premier Capital & 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 Premier Capital & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Premier Capital & 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 Premier Capital & Securities Private Limited
MSME payment history for Premier Capital & 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 Premier Capital & Securities Private Limited
Corporate group structure for Premier Capital & 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 Premier Capital & Securities Private Limited
MCA filings and documents for Premier Capital & 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 Premier Capital & Securities Private Limited
Frequently Asked Questions about Premier Capital & Securities Private Limited
Premier Capital & Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U65993WB1996PTC079108.
Premier Capital & Securities Private Limited reported revenue of ₹7.46 Cr for FY 2025 (down 78.00% YoY).
The current directors of Premier Capital & Securities Private Limited are:
- Dharmesh Mehta - Director
- Ashwin Shantilal Mehta - Director
The primary industry of Premier Capital & Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Premier Capital & Securities Private Limited can be reached at the registered office: 6Th Floor Mukti World, 93B Leela Roy Sarani, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹67 Cr, and the paid-up capital is ₹66.84 Cr.