Shriya Securities Ltd.
About Shriya Securities Ltd.
Data last updated: 13 February 2026
Shriya Securities Ltd. is a public 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 17 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PLC067481.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Jitesh Kumar Banthia and Gaurav Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 147 M G Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.83 Lakh, a growth of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹12.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address147 M G Road, Kolkata, West Bengal, India – 700007
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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
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Business Activity of Shriya Securities Ltd.
Shriya Securities 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 Shriya Securities Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shriya Securities Ltd.
Shriya Securities Ltd. is audited by R RAMPURIA & COMPANY 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 |
|---|---|---|---|
| R RAMPURIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shriya Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shriya Securities Ltd.
Shriya Securities Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Jitesh Kumar Banthia
Also directs:
Rawdon Holdings & Estates Pvt Ltd, Plush Tradecom Private Limited
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Director | 06 Sep 2021 | 4 Years 10 Months | Current |
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Gaurav Banthia
Also directs:
Plush Tradecom Private Limited, Citizen Umbrella Manufacturers Ltd, Citizen Rain Gears Private Limited and 1 more
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Director | 06 Sep 2021 | 4 Years 10 Months | Current |
| Sanju Banthia | Director | 08 Aug 2013 | 12 Years 11 Months | Current |
Financials of Shriya Securities Ltd. FY 2025 filings available
Shriya Securities Ltd. reported revenue of ₹71.83 Lakh (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Shriya Securities Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shriya Securities Ltd.
Shareholding and ownership data for Shriya Securities Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Shriya Securities Ltd.
Shriya Securities Ltd. has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Shriya Securities Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Shriya Securities Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2015 | Others | ₹2 Cr | Satisfied |
| 28 Nov 2011 | Tamilnad Mercantile Bank Limited | ₹10.88 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shriya Securities Ltd.
View historical data on people associated with Shriya Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shriya Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shriya Securities Ltd.
GST registrations and filing compliance for Shriya Securities Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Shriya Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Shriya Securities Ltd.
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MSME Payment Delays by Shriya Securities Ltd.
MSME payment history for Shriya Securities Ltd.
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Subsidiaries & Group Companies of Shriya Securities Ltd.
Corporate group structure for Shriya Securities Ltd.
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MCA Filings & Documents of Shriya Securities Ltd.
MCA filings and documents for Shriya Securities Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shriya Securities Ltd.
Frequently Asked Questions about Shriya Securities Ltd.
Shriya Securities Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 1995 (31+ years old) and is registered under CIN U67190WB1995PLC067481.
Shriya Securities Ltd. reported revenue of ₹71.83 Lakh for FY 2025 (up 33.00% YoY).
The current directors of Shriya Securities Ltd. are:
- Jitesh Kumar Banthia - Director
- Gaurav Banthia - Director
- Sanju Banthia - Director
The primary industry of Shriya Securities Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shriya Securities Ltd. can be reached at the registered office: 147 M G Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.41 Cr.