Kandoi Securities Pvt Ltd

Financial services company specializing in securities trading and underwriting.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 11, 2024

Kandoi Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 29 Year, 10 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 ten 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

Who are the key members and board of directors at Kandoi Securities?

Board Members (3)

Name Designation Appointment Date Status
Vinod Kandoi Country flag representing In Director 14-Mar-1995 Current
Sunita Kandoi Country flag representing In Director 10-Apr-1995 Current
Rajesh Kandoi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-7.65%
Revenue from Operations
Total Assets
0.11%
Profit or Loss
70.60%
Net Worth
0.49%
EBITDA
4.01%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    18 Sep 2024

  • Balance Sheet

    Kandoi Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with United Bank Of India amounted to Rs. 0.50 Cr with Charge ID 90245476 was registered on 23 Mar 1999.

    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 9 months .

    10 Apr 1995

  • 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 10 months .

    14 Mar 1995

  • 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 10 months .

    14 Mar 1995

Frequently asked questions

  • Kandoi Securities Pvt Ltd was incorporated on 14 Mar 1995.

  • The authorized share capital of Kandoi Securities Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.04 Cr.

  • Currently 3 directors are associated with Kandoi Securities Pvt Ltd.

    • Vinod Kumar Kandoi
    • Sunita Kandoi
    • Rajesh Kumar Kandoi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kandoi Securities Pvt Ltd is Hastingschambers7C, Kiranshankarroyroad India, Kolkata, West Bengal, 700001.

  • 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).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Kandoi Securities Pvt Ltd has fallen by -7.65%.

  • 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%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Kandoi Securities Pvt Ltd amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Kandoi Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.