Apeejay Securities Pvt.Ltd. - Company overview

Registered with ROC Kolkata I on 30 January 1995, Apeejay Securities Pvt.Ltd.

1995-01-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 2429.8%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▲ 532.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -25.0%
FY 2022
NET WORTH
₹25–50 Cr
▲ 19.5%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 20.1%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
6.60 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2024-12-16 19:12:04
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apeejay Securities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apeejay Securities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 30 January 1995, Apeejay Securities Pvt.Ltd. is an active private limited company that has been around for more than 31 years. The registered office is at Apeejay House15 Park Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Karan Paul, Moon Moon Seal and Debjiban Mukherjee. The longest-serving is Karan Paul, on the board since 1995; the most recent to join is Moon Moon Seal, appointed in December 2022. Nine former directors are on record; the most recent to leave was Subhransu Mandal in November 2021. Between them, the directors also sit on the boards of 46 other companies, including Apeejay Charter Private Limited and Apeejay Chemical Industries P Ltd..

₹6.6 crore of its ₹8 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Financial Services ••••••••
  • Location Apeejay House15 Park Street, Kolkata, West Bengal - 700016
  • Website apeejaygroup.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameApeejay Securities Pvt.Ltd.
CIN / LLPINU67120WB1995PTC067960
Company No.067960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-30
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Apeejay Securities Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

K
Karan Paul
Director | Since 1995-01-30 | DIN: 00007240
M
Moon Moon Seal
Director | Since 2022-12-07 | DIN: 03136871
D
Debjiban Mukherjee
Director | Since 2020-09-01 | DIN: 08210216

Financial Performance of Apeejay Securities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 2429.8%
P&L ₹5–10 Cr ▲ 532.4%
EBITDA Loss · ₹10–50 Lakh ▼ -25.0%
Net worth ₹25–50 Cr ▲ 19.5%

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Charges of Apeejay Securities Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 08 Oct 2004
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Apeejay Securities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apeejay Charter Private Limited 2 Shared Directors
Apeejay Chemical Industries P Ltd. 2 Shared Directors
Apeejay Tea & Beverages Private Limited 2 Shared Directors
Apeejay Tea One Private Limited 2 Shared Directors
Asian Signal Industry Pvt Ltd 2 Shared Directors
Thomas Mouget & Co India Ltd 2 Shared Directors
Triveni Development Pvt Ltd 2 Shared Directors
Akshara Estates Private Limited 1 Shared Director
Albatross Bhumi Agents Private Limited 1 Shared Director
Ananya Heights Private Limited 1 Shared Director
Apeejay Agencies Pvt Ltd 1 Shared Director
Apeejay Development Pvt Ltd 1 Shared Director
Apeejay Education Association Pvt. Ltd. 1 Shared Director
Apeejay Engineering Pvt Ltd 1 Shared Director
Apeejay Eximp Pvt Ltd 1 Shared Director
Apeejay Holdings Private Limited 1 Shared Director
Apeejay House Private Limited 1 Shared Director
Apeejay Industries Pvt Ltd 1 Shared Director
Apeejay Infra-Logistics Private Limited. 1 Shared Director
Apeejay Logistics Gurgaon Private Limited 1 Shared Director
Apeejay Logistics Llp 1 Shared Director
Apeejay Logistics Park Private Limited 1 Shared Director
Apeejay Shipping Ltd 1 Shared Director
Apeejay Surrendra Management Services Private Limited 1 Shared Director
Apeejay Surrendra Park Hotels Limited 1 Shared Director
Apeejay Tea Limited 1 Shared Director
Apeejay Tea Limited 1 Shared Director
Apeejay Typhoo Tea Private Limited 1 Shared Director
Apeejay-Surrendra Land Pvt Ltd 1 Shared Director
Balgopal Vyapaar Private Limited 1 Shared Director
Bengal Bay Infraport Private Limited 1 Shared Director
Bengal Bhumi Agents Private Limited 1 Shared Director
Bengal Ice Creams Pvt Ltd 1 Shared Director
Bengal Portland Infra Developers Private Limited 1 Shared Director
Bengal Shipyard Limited 1 Shared Director
Cactus Land Developers Private Limited 1 Shared Director
Empire & Singlo Tea Limited 1 Shared Director
Indian National Shipowners Association 1 Shared Director
K.P.H. Dream Cricket Private. Limited. 1 Shared Director
Kathua Steel Works Pvt Ltd 1 Shared Director
Martidale Pharmaceuticals Pvt Ltd 1 Shared Director
Oceanic Shipyard Limited 1 Shared Director
Park Mansion Services Pvt.Ltd. 1 Shared Director
Ranthambhor Trading Private Limited 1 Shared Director
Saryu Developers Private Limited 1 Shared Director
Steel-Crete Private Limited 1 Shared Director
West Bengal Tourism Development Corpn Ltd 1 Shared Director

Financial Ratios of Apeejay Securities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Apeejay Securities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Apeejay Securities Pvt.Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Apeejay Securities Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Apeejay Securities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Apeejay Securities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Apeejay Securities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Apeejay Securities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apeejay Securities Pvt.Ltd.?
MCA does not publish an "owner" field. Apeejay Securities Pvt.Ltd. is run by its directors, Karan Paul, Moon Moon Seal and Debjiban Mukherjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. has three current directors: Karan Paul (since January 1995), Moon Moon Seal (since December 2022) and Debjiban Mukherjee (since September 2020).
What is CIN of Apeejay Securities Pvt.Ltd.?
The CIN of Apeejay Securities Pvt.Ltd. is U67120WB1995PTC067960. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067960 is its registration number.
When was Apeejay Securities Pvt.Ltd. incorporated?
Apeejay Securities Pvt.Ltd. was incorporated on 30 January 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Apeejay Securities Pvt.Ltd.?
The registered office on MCA records is Apeejay House15 Park Street, Kolkata, West Bengal - 700016.
What is the current status of Apeejay Securities Pvt.Ltd.?
MCA shows Apeejay Securities Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Apeejay Securities Pvt.Ltd.?
You can post to its registered office at Apeejay House15 Park Street, Kolkata, West Bengal - 700016 and use its website, https://apeejaygroup.com.
What industry or business activity is Apeejay Securities Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Apeejay Securities Pvt.Ltd.?
Paid-up capital is ₹6.6 crore and authorised capital is ₹8 crore, so about 83% of the authorised amount has been issued.
When did Apeejay Securities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Apeejay Securities Pvt.Ltd.?
One charge against Apeejay Securities Pvt.Ltd. is still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Apeejay Securities Pvt.Ltd.?
Yes, nine former directors are on record. The most recent to leave were Subhransu Mandal (November 2021), Dipanwita Gupta (December 2020) and Sudipto Dey (September 2020).
Which companies share directors with Apeejay Securities Pvt.Ltd.?
46 companies share directors with Apeejay Securities Pvt.Ltd.. Among them are Apeejay Charter Private Limited, Apeejay Chemical Industries P Ltd., Apeejay Tea & Beverages Private Limited and 43 more.
What is the turnover or revenue of Apeejay Securities Pvt.Ltd.?
Based on filed financial statements, the revenue of Apeejay Securities Pvt.Ltd. for FY 2022 was in the ₹5–10 Cr range. That is up 2429.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Apeejay Securities Pvt.Ltd.?
For FY 2022, the net worth of Apeejay Securities Pvt.Ltd. was in the ₹25–50 Cr range.
How can I get the financial details of Apeejay Securities Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Apeejay Securities Pvt.Ltd.?
The website on record for Apeejay Securities Pvt.Ltd. is https://apeejaygroup.com.
Which company owns apeejaygroup.com?
apeejaygroup.com is the website listed for Apeejay Securities Pvt.Ltd. in its company records.
Apeejay Securities Pvt.Ltd. - is it listed or unlisted?
Apeejay Securities Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apeejay Securities Pvt.Ltd.?
Apeejay Securities Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Apeejay Securities Pvt.Ltd.?
MCA classifies Apeejay Securities Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Apeejay Securities Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Apeejay Securities Pvt.Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.