Kandoi Securities Pvt Ltd
Financial services company specializing in securities trading and underwriting.
1995 | Kolkata, West Bengal (India) | Active
Kandoi Securities Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.04 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
- Revenue Growth -7.65%
- Profit Growth 70.60%
- Ebitda 4.01%
- Net Worth 0.49%
- Total Assets 0.11%
About Kandoi Securities
Kandoi Securities Pvt Ltd (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.04 Cr.
The company currently has active open charges totaling ₹5.00 M.
Vinod Kandoi, Sunita Kandoi, and Rajesh Kandoi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PTC069374
- Company No.
069374
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 1995
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Kandoi Securities Pvt Ltd
Explore comprehensive data for Kandoi Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kandoi Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Kandoi  | Director | 14-Mar-1995 | Current |
| Sunita Kandoi | Director | 10-Apr-1995 | Current |
| Rajesh Kandoi | Director | 14-Mar-1995 | Current |
Financial Performance of Kandoi Securities.
Kandoi Securities Pvt Ltd, for the financial year ended 2018, experienced Minor drop in revenue, with a 7.65% decrease. The company also saw a substantial improvement in profitability, with a 70.6% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kandoi Securities?
In 2018, Kandoi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- United Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1999 | United Bank Of India | ₹5.00 M | Open |
How Many Employees Work at Kandoi Securities?
Unlock and access historical data on people associated with Kandoi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kandoi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandoi Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kandoi Securities
Recent activity within the organization
- Annual General Meeting
Kandoi Securities Pvt Ltd last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Balance Sheet
Kandoi Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 90245476 was registered on 23 Mar 1999.
- Director Appointment
Sunita Kandoi was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Vinod Kumar Kandoi was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Rajesh Kumar Kandoi was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 29 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Kandoi Securities Pvt Ltd?
Kandoi Securities Pvt Ltd was incorporated on 14 Mar 1995.
What is authorized share capital and paid-up capital of Kandoi Securities Pvt Ltd?
The authorized share capital of Kandoi Securities Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.04 Cr.
Who are the current board members & directors of Kandoi Securities Pvt Ltd?
Currently 3 directors are associated with Kandoi Securities Pvt Ltd.
- Vinod Kumar Kandoi
- Sunita Kandoi
- Rajesh Kumar Kandoi
What is the registered address of Kandoi Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kandoi Securities Pvt Ltd is Hastingschambers7C, Kiranshankarroyroad India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Kandoi Securities Pvt Ltd?
The corporate identification number (CIN) of Kandoi Securities Pvt Ltd is U67120WB1995PTC069374 and the company number is 069374 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kandoi Securities Pvt Ltd?
According to the financial reports for the fiscal year 2018, the revenue trend for Kandoi Securities Pvt Ltd has fallen by -7.65%.
What change has been observed in the net worth of Kandoi Securities Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Kandoi Securities Pvt Ltd has experienced an upsurge of 0.49%.
What are the total open charges for Kandoi Securities Pvt Ltd?
As per the financial statements for fiscal Year 2018, The total open charges for Kandoi Securities Pvt Ltd amount to ₹ 5.00 M.
When was the last Balance Sheet of Kandoi Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kandoi Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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