About Shreekunj Securities Pvt Ltd
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Shreekunj Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1996PTC080492.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.01 Lakh (net margin 0%) and EBITDA of ₹12.83 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 29% over five years.
As per MCA filings, the company has satisfied charges of ₹60 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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.
Company details
Contact details
Shreekunj Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is cashefin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17 Ganesh Chandra Avenue Business Point 5th Floor Room No 506, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shreekunj Securities Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Shreekunj Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shreekunj Securities Pvt Ltd, buy the company report.
Financials of Shreekunj Securities Pvt Ltd
FY 2024 filings availableShreekunj Securities Pvt Ltd reported revenue of ₹62.44 Cr (up 256% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 256% growth in the latest year. EBITDA fell 30% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.83 Lakh | ||||
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| Net Profit (PAT) | ₹2.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Shreekunj Securities Pvt Ltd, buy the company report.
Board of directors of Shreekunj Securities Pvt Ltd
Shreekunj Securities has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 7 Months | Current |
| Rama Shankar Shaw Also directs: Greenz Cultivation Pvt Ltd, Mancraft Life Style Private Limited, Surabhi Development Projects Pvt Ltd and 3 more | Additional Director | 01 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Shreekunj Securities Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emami Capital Markets Limited | ₹63.3 Cr (FY 2020) | -75.0% | Kolkata, West Bengal, India | |||
| Diana Capital Ltd. | ₹62.87 Cr (FY 2020) | -2.0% | Kolkata, West Bengal, India | |||
| Shreekunj Securities Pvt Ltdthis company | ₹62.44 Cr (FY 2025) | ₹2.01 Lakh | 0% | 256.0% | Kolkata, West Bengal, India | |
| Dokania Consultancy Services Pvt Ltd | ₹62.34 Cr (FY 2025) | 716.0% | Kolkata, West Bengal, India | |||
| Hindusthan Consultancy and Services Limited | ₹61.93 Cr (FY 2025) | 125.0% | Kolkata, West Bengal, India | |||
| Intensive Finance Private Limited | ₹61.65 Cr (FY 2025) | 579.0% | Mumbai, Maharashtra, India | |||
| Optimus Finance Limited | ₹61.43 Cr (FY 2019) | 70.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Shreekunj Securities Pvt Ltd, buy the company report.
Auditor
Shreekunj Securities Pvt Ltd is audited by Gora & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gora & Co | FY 2023 | 017630 |
Shareholding
The shareholding of Shreekunj Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shreekunj Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2020 | 100379313 | Others | ₹60 Cr | Satisfied |
To see the full charge records of Shreekunj Securities Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shreekunj Securities Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Centrum Broking Limited | Pending |
To see the full case history of Shreekunj Securities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreekunj Securities Pvt Ltd; 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 Shreekunj Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreekunj Securities Pvt Ltd has 23 board changes on record since 2001: 13 appointments and 10 cessations. The latest: Rama Shankar Shaw was appointed as Additional Director on 01 Aug 2025.
16 earlier events are in the company report.
Frequently asked questions
Shreekunj Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 July 1996 (30+ years old) and is registered under CIN U65921WB1996PTC080492.
Shreekunj Securities has 3 current directors:
- Pramod Rani Saxena - Director
- Abhijit Singh - Director
- Rama Shankar Shaw - Additional Director
The latest financial statements of Shreekunj Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreekunj Securities is U65921WB1996PTC080492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreekunj Securities has 1 court case on record: 1 filed against it. 1 is pending.
Shreekunj Securities was incorporated on 16 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shreekunj Securities by revenue are Emami Capital Markets Limited, Diana Capital Ltd, Dokania Consultancy Services Pvt Ltd, Hindusthan Consultancy and Services Limited, Intensive Finance Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rama Shankar Shaw was appointed as Additional Director on 01 Aug 2025. Ram Chander Sharma ceased to be Additional Director on 20 Mar 2023. Ram Chander Sharma was appointed as Additional Director on 21 Nov 2022. Shreekunj Securities has 23 board changes on record in total.
Shreekunj Securities can be reached through the website cashefin.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Shreekunj Securities is at 17 Ganesh Chandra Avenue Business Point 5th Floor Room No 506, Kolkata, West Bengal, India – 700013.
Shreekunj Securities operates in the financial services industry, in the nbfc segment.
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