Kaushik Securities Private Limited

Provides financial services, including loans, as an investment company since 1996 in Guwahati, Assam.

1996 | Kamrup, Assam (India) | Active
Last Updated:

Kaushik Securities Profile

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 7.54 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -77.16%
  • Profit Growth -122.16%
  • Ebitda -93.38%
  • Net Worth -0.01%
  • Total Assets -0.36%

About Kaushik Securities

Kaushik Securities Private Limited (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1996 and has a history of 29 years and one month. Its registered office is in Kamrup, Assam, India.

The Corporate was formerly known as Kaushik Securities Private Limited. 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 17.00 Cr and a paid-up capital of Rs 7.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Kaushik Securities Private Limited India are Swati Siotia as COMPANY SECRETARY and Subhas Nandi as Cfo. Basant Mittal and Nikhil Mittal serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1996PTC004714

  • Company No.

    004714

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Kaushik Securities Private Limited

Explore comprehensive data for Kaushik Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (2)

NameDesignationAppointment DateStatus
Swati Siotia Company Secretary22-Feb-2024Current
Subhas Nandi CFO22-Feb-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Mittal Country flag representing In Director 06-Oct-2017Current
Basant Mittal Country flag representing In Director 19-Mar-1996Current

Financial Performance of Kaushik Securities.

Kaushik Securities Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 77.16% decrease. The company also saw a substantial fall in profitability, with a 122.16% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Kaushik Securities revenue growth over time
Kaushik Securities 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
-77.16%
Revenue from Operations
-76.71%
Total Assets
-0.36%
Profit or Loss
-122.16%
Net Worth
-0.01%
EBITDA
-93.38%

What is the Ownership and Shareholding Structure of Kaushik Securities?

In 2021, Kaushik Securities had a promoter holding of 26.37% and a public holding of 73.63%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kaushik Securities?

Unlock and access historical data on people associated with Kaushik Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kaushik Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaushik 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 Kaushik 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 Kaushik Securities

Recent activity within the organization

  • Annual General Meeting

    Kaushik Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaushik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Director Appointment

    Swati Siotia was appointed as a Company Secretary was appointed as a Company Secretary on 22 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Subhas Nandi was appointed as a Cfo was appointed as a Cfo on 22 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Nikhil Mittal was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Basant Kumar Mittal was appointed as a Director was appointed as a Director on 19 Mar 1996 & has been associated with this company since 29 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Kaushik Securities Private Limited?

    Kaushik Securities Private Limited was incorporated on 19 Mar 1996.

  • What is authorized share capital and paid-up capital of Kaushik Securities Private Limited?

    The authorized share capital of Kaushik Securities Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 7.54 Cr.

  • Who are the current board members & directors of Kaushik Securities Private Limited?

    Currently 4 directors are associated with Kaushik Securities Private Limited.

    • Swati Siotia
    • Subhas Nandi
    • Basant Kumar Mittal
    • Nikhil Mittal

  • What is the registered address of Kaushik Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaushik Securities Private Limited is M.S. Road Chawal Patty Fancy Bazar, India, Guwahati, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Kaushik Securities Private Limited?

    The corporate identification number (CIN) of Kaushik Securities Private Limited is U67120AS1996PTC004714 and the company number is 004714 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kaushik Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kaushik Securities Private Limited has fallen by -77.16%.

  • What change has been observed in the net worth of Kaushik Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kaushik Securities Private Limited has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Kaushik Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaushik Securities Private Limited was filed with the ROC on 31 Mar 2024.

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