About Shreekunj Securities Pvt Ltd
Data last updated: 11 January 2026
Shreekunj Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65921WB1996PTC080492.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹94.21 Lakh. It is led by directors including Pramod Rani Saxena and Abhijit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 17 Ganesh Chandra Avenue Business Point 5Th Floor Room No 506, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.44 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cashefin.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address17 Ganesh Chandra Avenue Business Point 5Th Floor Room No 506, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Shreekunj Securities Pvt Ltd
Shreekunj Securities Pvt Ltd 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 Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Shreekunj Securities Pvt Ltd is audited by Gora & Co 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 |
|---|---|---|---|
| Gora & Co | Locked | Locked | Locked |
Complete auditor history for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Shreekunj Securities Pvt Ltd is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
|
Pramod Rani Saxena
Also directs:
Goleshwarbaba Apparels Private Limited, Parmeshwari Aluminium Pvt Ltd, Subh Labh Properties & Developers Pvt Ltd and 5 more
|
Director | 05 Apr 2019 | 7 Years 4 Months | Current |
|
Abhijit Singh
Also directs:
Fillfast Texfab Limited, Eximius Dealcom Private Limited, Smoothly Commodities Private Limited and 5 more
|
Director | 01 Apr 2019 | 7 Years 4 Months | Current |
|
Rama Shankar Shaw
Also directs:
Greenz Cultivation Pvt Ltd, Quantix Tradecom Private Limited, Mancraft Life Style Private Limited and 5 more
|
Additional Director | 01 Aug 2025 | 1 Years 0 Months | Current |
Financials of Shreekunj Securities Pvt Ltd FY 2024 filings available
Shreekunj Securities Pvt Ltd reported revenue of ₹62.44 Cr (up 256.00% YoY) for FY 2025.
Ten-year financial statements for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Shareholding and ownership data for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2020 | Others | ₹60 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreekunj Securities Pvt Ltd
View historical data on people associated with Shreekunj Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
GST registrations and filing compliance for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
MSME payment history for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Corporate group structure for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
MCA filings and documents for Shreekunj Securities Pvt Ltd
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 Shreekunj Securities Pvt Ltd
Frequently Asked Questions about Shreekunj Securities Pvt Ltd
Shreekunj Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 1996 (30+ years old) and is registered under CIN U65921WB1996PTC080492.
Shreekunj Securities Pvt Ltd reported revenue of ₹62.44 Cr for FY 2025 (up 256.00% YoY).
The current directors of Shreekunj Securities Pvt Ltd are:
- Pramod Rani Saxena - Director
- Abhijit Singh - Director
- Rama Shankar Shaw - Additional Director
The primary industry of Shreekunj Securities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shreekunj Securities Pvt Ltd can be reached at the registered office: 17 Ganesh Chandra Avenue Business Point 5Th Floor Room No 506, Kolkata, West Bengal, India – 700013, or through the website cashefin.com.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹94.21 Lakh.