Sikaria Securities Ltd.
About Sikaria Securities Ltd.
Data last updated:
Sikaria Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 18 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC071569.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.69 Lakh. It is led by directors including Ravi Shankar Sikaria (Whole-Time Director) and Poorvi Sikaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 112 Chittranjan Avenue 3rd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.57 Cr, a growth of 123% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Cr (net margin 34.8%) and EBITDA of ₹1.62 Cr (EBITDA margin 45.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address112 Chittranjan Avenue 3rd Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Sikaria Securities Ltd.
The main business activity of Sikaria Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sikaria Securities Ltd. FY 2025 filings available
Sikaria Securities Ltd. reported revenue of ₹3.57 Cr (up 123% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sikaria Securities Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 123% growth 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 of Sikaria Securities Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sikaria Securities Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 34.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sikaria Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sikaria Securities Ltd.
Sikaria Securities Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Citizen Moneyline (India) Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Ernakulam, Kerala, India |
| Grih Lakshmi Capital Finance Private Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Gurgaon, Haryana, India |
| Kadambini Udyog Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | Kolkata, West Bengal, India |
| Nitin Hire Purchase Private Limited | ₹3.58 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Jalandhar, Punjab, India |
| Vikram Capital Management Ltd | ₹3.58 Cr (FY 2021) | •••• | •••• | 76.0% | •••• | Kolkata, West Bengal, India |
| Sikaria Securities Ltd. this company | ₹3.57 Cr (FY 2024) | •••• | •••• | 123.0% | •••• | Kolkata, West Bengal, India |
| Kanika Investment Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Tamil Nadu, India |
| Kanad Exim Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | Kolkata, West Bengal, India |
| Trichur Financial Services Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Thrissur, Kerala, India |
| Venus Portfolio & Finance Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Mumbai, Maharashtra, India |
| Midas Securities Ltd. | ₹3.56 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sikaria Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sikaria Securities Ltd.
Sikaria Securities Ltd. is audited by AGARWAL VISHWANATH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sikaria Securities Ltd.
Sikaria Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poorvi Sikaria | Director | 02 Jul 2010 | 16 Years 3 Months | Current |
| Pankaj Sikaria | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
| Ravi Shankar Sikaria | Whole-Time Director | 18 May 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of Sikaria Securities Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sikaria Securities Ltd.
Sikaria Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sikaria Securities Ltd.
Sikaria Securities Ltd. has 1 court case on record: 1 filed by Sikaria Securities. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sikaria Securities Ltd.
Employment history and EPFO contributions of people linked to Sikaria Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sikaria Securities Ltd.
Sikaria Securities has one previous CIN (Corporate Identification Number): U71569WB1995PLC071569. The current CIN is U67120WB1995PLC071569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC071569 | Current |
| U71569WB1995PLC071569 | Previous |
Recent Activity on Sikaria Securities Ltd.
Sikaria Securities Ltd. has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Daya Shanker Sikaria ceased to be Director on 20 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sikaria Securities Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sikaria Securities Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sikaria Securities Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sikaria Securities Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sikaria Securities Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sikaria Securities Ltd.
Sikaria Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U67120WB1995PLC071569.
Sikaria Securities reported revenue of ₹3.57 Cr for FY 2024 (up 123% YoY).
Sikaria Securities has 3 current directors:
- Ravi Shankar Sikaria - Whole-Time Director
- Poorvi Sikaria - Director
- Pankaj Sikaria - Director
Sikaria Securities reported a net profit of ₹1.24 Cr (net margin 34.8%) and EBITDA of ₹1.62 Cr (EBITDA margin 45.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sikaria Securities is -3% over three years and 5% over five years. In the latest year (FY 2024) revenue rose 123%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sikaria Securities is U67120WB1995PLC071569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sikaria Securities has 1 court case on record: 1 filed by the company.
Sikaria Securities was incorporated on 18 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sikaria Securities by revenue are Citizen Moneyline (India) Limited, Grih Lakshmi Capital Finance Private Limited, Kadambini Udyog Limited, Nitin Hire Purchase Private Limited, Vikram Capital Management Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Daya Shanker Sikaria ceased to be Director on 20 Jun 2023. Pankaj Sikaria ceased to be Additional Director on 29 Sep 2018. Pankaj Sikaria was appointed as Director on 04 Jun 2018. Sikaria Securities has 5 board changes on record in total.
The registered office of Sikaria Securities is at 112 Chittranjan Avenue 3rd Floor, Kolkata, West Bengal, India – 700073.