About Thirani Securities Private Limited
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Thirani Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36991WB1985PTC038780. Its GSTIN is 19AAACT9996M1Z8 (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.07 Lakh. It is led by directors including Sidharth Thirani and Nandita Thirani.
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 2 Lall Bazar Street4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.1 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹6.12 Cr (net margin 46.7%) and EBITDA of ₹10.18 Cr (EBITDA margin 77.7%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹42.93 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 4 cases are 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 tseconline.com.
Company details
Contact details
Thirani Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is tseconline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 Lall Bazar Street4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Thirani Securities Private Limited, 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 Thirani 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 Thirani Securities Private Limited, buy the company report.
Financials of Thirani Securities Private Limited
FY 2025 filings availableThirani Securities Private Limited reported revenue of ₹13.1 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 3% growth in the latest year. EBITDA rose 6% 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 | ₹10.18 Cr | ||||
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| Net Profit (PAT) | ₹6.12 Cr | ||||
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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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| EBITDA Margin | 77.7% | ||||
| Net Profit Margin | 46.7% | ||||
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To see the full financial statements and ratios of Thirani Securities Private Limited, buy the company report.
Board of directors of Thirani Securities Private Limited
Thirani Securities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharth Thirani Also directs: Anudhi Enterprises LLP, Thirani Commodities Private Limited | Director | 11 Apr 1985 | 41 Years 6 Months | Current |
| Nandita Thirani Also directs: Anudhi Enterprises LLP, Thirani Commodities Private Limited | Director | 11 Apr 1985 | 41 Years 6 Months | Current |
| Adhiraj Thirani | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Esha Sethi Thirani Also directs: Thirani Commodities Private Limited | Director | 13 May 2014 | 12 Years 5 Months | Current |
Auditor
Thirani Securities Private Limited is audited by S M Daga and Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M Daga and Co | FY 2022 | 303119E |
Shareholding
The shareholding of Thirani Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thirani Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2023 | 100764280 | Others | ₹13 Lakh | Open | |
| 31 Jul 2021 | 100468395 | Axis Bank Limited | ₹6.8 Cr | Open | |
| 22 Dec 2020 | 100398580 | Axis Bank Limited | ₹36 Cr | Open |
To see the full charge records of Thirani Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Thirani Securities Private Limited has 8 court cases on record: 6 filed by Thirani Securities, 2 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (PTRS) | Filed against the company | Pending |
| District court, Solapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Thirani Securities Private Limited, 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 Thirani Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thirani Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9996M1Z8 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thirani Securities Private Limited, buy the company report.
Recent activity
Thirani Securities Private Limited has 7 board changes on record since 1985: 4 appointments and 3 cessations. The latest: Sanjib Kumar Das ceased to be Director on 11 Jan 2016.
3 earlier events are in the company report.
Frequently asked questions
Thirani Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 April 1985 (41+ years old) and is registered under CIN U36991WB1985PTC038780.
Thirani Securities has 4 current directors:
- Sidharth Thirani - Director
- Nandita Thirani - Director
- Adhiraj Thirani - Director
- Esha Sethi Thirani - Director
The latest financial statements of Thirani Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thirani Securities is 19AAACT9996M1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Thirani Securities is U36991WB1985PTC038780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirani Securities has 8 court cases on record: 6 filed by the company and 2 filed against it. 4 are pending.
Thirani Securities was incorporated on 11 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjib Kumar Das ceased to be Director on 11 Jan 2016. Esha Sethi Thirani was appointed as Director on 13 May 2014. Ramlal Thirani ceased to be Director on 14 Jul 2012. Thirani Securities has 7 board changes on record in total.
Thirani Securities can be reached through the website tseconline.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Thirani Securities is at 2 Lall Bazar Street4Th Floor, Kolkata, West Bengal, India – 700001.