Sureka Securities Pvt.Ltd.
About Sureka Securities Pvt.Ltd.
Data last updated:
Sureka Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC067893.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors Yuvraj Singh Chauhan and Prasanta Bandyopadhyay.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001.
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- Registered AddressC/O. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Sureka Securities Pvt.Ltd. FY 2018 filings available
Sureka Securities Pvt.Ltd. reported revenue of ₹6,485 (up 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Sureka Securities Pvt.Ltd.
Revenue rose 5% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 31%. 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 Sureka Securities Pvt.Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 Sureka Securities Pvt.Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Sureka 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.
Board of Directors of Sureka Securities Pvt.Ltd.
Sureka Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Singh Chauhan | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
| Prasanta Bandyopadhyay Also directs: Artex Development Ltd | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
Peer Comparison of Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parla Investment Consultants Private Limited | ₹6,575 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Ani Exims Private Limited | ₹6,500 (FY 2024) | •••• | •••• | -86.0% | •••• | New Delhi, Delhi, India |
| Distinct Suppliers Private Limited | ₹6,500 (FY 2025) | •••• | •••• | 117.0% | •••• | Kolkata, West Bengal, India |
| Induct Agencies Private Limited | ₹6,500 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Paragon Services Pvt Ltd | ₹6,500 (FY 2019) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Sureka Securities Pvt.Ltd. this company | ₹6,485 (FY 2018) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Vedika Securities and Management Pvt Ltd | ₹6,450 (FY 2023) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Yazdani Financial Corporation Private Limited | ₹6,428 (FY 2022) | •••• | •••• | 13.0% | •••• | Bhubaneswar, Odisha, India |
| Sursadhana Dealers Private Limited | ₹6,312 (FY 2018) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Best Choice Finvest and Consultants Private Limited | ₹6,184 (FY 2025) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Capitalculture Financial Services Private Limited | ₹6,182 (FY 2021) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sureka Securities by revenue in the BFSI industry (Broking Services), 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 Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. is audited by GORA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | 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.
Ownership and Shareholding of Sureka Securities Pvt.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 Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sureka Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sureka 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.
Recent Activity on Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Sahiba Chauhan ceased to be Director on 12 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sureka Securities Pvt.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 Sureka Securities Pvt.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 Sureka Securities Pvt.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 Sureka Securities Pvt.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 Sureka Securities Pvt.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 Sureka Securities Pvt.Ltd.
Sureka Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sureka Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 January 1995 and is registered under CIN U67120WB1995PTC067893. The company has been struck off by the Registrar of Companies and is no longer operational.
Sureka Securities had 2 directors:
- Yuvraj Singh Chauhan - Director
- Prasanta Bandyopadhyay - Director
The CIN (Corporate Identification Number) of Sureka Securities is U67120WB1995PTC067893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sureka Securities is at CO. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001.
Sureka Securities was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Kolkata.
Sureka Securities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh.
Sureka Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
No. Sureka Securities is not listed on any stock exchange. It is an unlisted company.
The peers of Sureka Securities by revenue are Parla Investment Consultants Private Limited, Ani Exims Private Limited, Distinct Suppliers Private Limited, Induct Agencies Private Limited, Paragon Services Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Sahiba Chauhan ceased to be Director on 12 Dec 2018. Sameer Saxena ceased to be Director on 10 Feb 2012. Ajay Kumar Saxena ceased to be Director on 09 Feb 2012. Sureka Securities has 7 board changes on record in total.