About Ssd Securities Private Limited
Data last updated: 19 February 2026
Ssd 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 06 February 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U67120WB2004PTC097789.
Capital: an authorised share capital of ₹11.25 Cr and a paid-up capital of ₹10 Cr. Formerly known as Equi-Derive India Private Limited. It is led by directors including Ashok Jhunjhunwala and Arun Kumar Bhuwalka.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza Suite N316 11/1Sarat Bose Road Bhowanipore, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.69 Cr, a decline of 56% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Ssd Securities. As per MCA filings, the company has open charges of ₹30.92 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 ssdsecurities.in.
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Registered AddressIdeal Plaza Suite N316 11/1Sarat Bose Road Bhowanipore, Kolkata, West Bengal, India – 700020
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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
- PDF report delivered after checkout
Associated Brands with Ssd Securities Private Limited
Ssd Securities Private Limited operates one associated brand: SSD Securities. These brands represent Ssd Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock broking and financial services in India's capital markets. | ssdsecurities.in |
Business Activity of Ssd Securities Private Limited
Ssd Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ssd Securities Private Limited
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 Ssd Securities Private Limited
Ssd Securities Private Limited is audited by S CHORARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ssd Securities Private Limited
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 Ssd Securities Private Limited
Ssd Securities Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
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Ashok Jhunjhunwala
Also directs:
Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited
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Director | 31 Mar 2011 | 15 Years 4 Months | Current |
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Arun Kumar Bhuwalka
Also directs:
Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited and 1 more
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Director | 31 Jan 2014 | 12 Years 6 Months | Current |
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Gautam Bhartia
Also directs:
Time Leverage Instruments Private Limited
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Director | 25 Sep 2018 | 7 Years 10 Months | Current |
| Madhu Sudan Dalmia | Director | 27 Jun 2006 | 20 Years 1 Months | Current |
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Kamal Singh Chhajer
Also directs:
Time Leverage Instruments Private Limited
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Additional Director | 27 Nov 2024 | 1 Years 8 Months | Current |
Financials of Ssd Securities Private Limited FY 2025 filings available
Ssd Securities Private Limited reported revenue of ₹11.69 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Ssd Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ssd Securities Private Limited
Shareholding and ownership data for Ssd Securities Private Limited
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 Ssd Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Others | ₹92.21 Lakh | Open |
| 05 Oct 2023 | Hdfc Bank Limited | ₹25 Cr | Open |
| 13 Sep 2021 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ssd Securities Private Limited
Ssd Securities Private Limited has a workforce of 20 employees as of Apr 08, 2024.
Employee and EPFO history for Ssd Securities Private Limited
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 Ssd Securities Private Limited
GST registrations and filing compliance for Ssd Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ssd Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ssd Securities Private Limited
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 Ssd Securities Private Limited
MSME payment history for Ssd 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ssd Securities Private Limited
Corporate group structure for Ssd Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ssd Securities Private Limited
MCA filings and documents for Ssd 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
Verified entity values are shown only after access is granted.
Recent Activity on Ssd Securities Private Limited
Frequently Asked Questions about Ssd Securities Private Limited
Ssd Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 2004 (22+ years old) and is registered under CIN U67120WB2004PTC097789. The company has 20 employees.
Ssd Securities Private Limited reported revenue of ₹11.69 Cr for FY 2025 (down 56.00% YoY).
The current directors of Ssd Securities Private Limited are:
- Ashok Jhunjhunwala - Director
- Arun Kumar Bhuwalka - Director
- Gautam Bhartia - Director
- Madhu Sudan Dalmia - Director
- Kamal Singh Chhajer - Additional Director
The primary industry of Ssd Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ssd Securities Private Limited can be reached at the registered office: Ideal Plaza Suite N316 111Sarat Bose Road Bhowanipore, Kolkata, West Bengal, India – 700020, or through the website ssdsecurities.in.
The authorised capital is ₹11.25 Cr, and the paid-up capital is ₹10 Cr.