Sempitern Securities Private Limited
About Sempitern Securities Private Limited
Data last updated: 12 March 2026
Sempitern Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65923WB1995PTC072711.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹33.4 Lakh. It is led by directors Swati Bagri and Chand Ratan Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 126B Diamond Harbour Road, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.89 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address126B Diamond Harbour Road, Kolkata, West Bengal, India – 700060
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IndustryFinancial Services, Diversified Financial 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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Business Activity of Sempitern Securities Private Limited
Sempitern Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Sempitern Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sempitern Securities Private Limited
Sempitern Securities Private Limited is audited by BAID RAY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAID RAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sempitern Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sempitern Securities Private Limited
Sempitern Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Swati Bagri | Director | 18 May 2012 | 14 Years 2 Months | Current |
| Chand Ratan Damani | Director | 10 Oct 2014 | 11 Years 9 Months | Current |
Financials of Sempitern Securities Private Limited FY 2025 filings available
Sempitern Securities Private Limited reported revenue of ₹26.89 Lakh (up 173.00% YoY) for FY 2024.
Ten-year financial statements for Sempitern Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sempitern Securities Private Limited
Shareholding and ownership data for Sempitern Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Sempitern Securities Private Limited
Sempitern Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sempitern Securities Private Limited
View historical data on people associated with Sempitern Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sempitern Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sempitern Securities Private Limited
GST registrations and filing compliance for Sempitern Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sempitern Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sempitern Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sempitern Securities Private Limited
MSME payment history for Sempitern 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
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Subsidiaries & Group Companies of Sempitern Securities Private Limited
Corporate group structure for Sempitern Securities Private Limited
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- Parent company
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MCA Filings & Documents of Sempitern Securities Private Limited
MCA filings and documents for Sempitern 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
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Recent Activity on Sempitern Securities Private Limited
Frequently Asked Questions about Sempitern Securities Private Limited
Sempitern Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U65923WB1995PTC072711.
Sempitern Securities Private Limited reported revenue of ₹26.89 Lakh for FY 2024 (up 173.00% YoY).
The current directors of Sempitern Securities Private Limited are:
- Swati Bagri - Director
- Chand Ratan Damani - Director
The primary industry of Sempitern Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sempitern Securities Private Limited can be reached at the registered office: 126B Diamond Harbour Road, Kolkata, West Bengal, India – 700060.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹33.4 Lakh.