Ginni Securities Ltd - Company overview

Registered with ROC Kolkata on 25 January 1995, Ginni Securities Ltd is an active public limited company that has been around for more than …

1995-01-25 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
₹10–50 Lakh
▲ 762.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 248.0%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -664.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -2.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
32.07 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ginni Securities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Ginni Securities Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 25 January 1995, Ginni Securities Ltd is an active public limited company that has been around for more than 31 years. The registered office is at 12A Netaji Subhas Rd, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services.

It has three directors: Krishna Patodia, Sushil Rajgarhia and Ashutosh Bhagat. The longest-serving is Ashutosh Bhagat, on the board since 1995; the most recent to join is Krishna Patodia, appointed in December 2017. Four former directors are on record; the most recent to leave was Raj Kumar More in December 2017. Between them, the directors also sit on the boards of 35 other companies, including Ginni Financial Services Limited and Ajanta Commercial & Trading LLP.

₹32.07 lakh of its ₹50 lakh authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 12A Netaji Subhas Rd, Kolkata, West Bengal - 700001
Legal NameGinni Securities Ltd
CIN / LLPINU51100WB1995PLC067808
Company No.067808
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-25
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Krishna Patodia
Director | Since 2017-12-28 | DIN: 02194950
S
Sushil Rajgarhia
Director | Since 2016-01-10 | DIN: 07449920
A
Ashutosh Bhagat
Director | Since 1995-01-25 | DIN: 00059842

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 762.2%
P&L ₹1–10 Lakh ▲ 248.0%
EBITDA Loss · ₹10–50 Lakh ▼ -664.6%
Net worth ₹1–5 Cr ▲ 1.6%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

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

Board Overlap From MCA / Compliance Filings

Ginni Financial Services Limited 2 Shared Directors
Ajanta Commercial & Trading Llp 1 Shared Director
Ajanta Commercial & Trading Private Limited 1 Shared Director
Ambuja Educational Institute 1 Shared Director
Anchor Vinimay Private Limited 1 Shared Director
Ashutosh Spinners Llp 1 Shared Director
Ashutosh Spinners Pvt.Ltd. 1 Shared Director
Bellflower Finance Private Limited 1 Shared Director
Bhaskar Barter Llp 1 Shared Director
Chhaya Rub-Chem Llp 1 Shared Director
Ginni Flour & Foods Ltd 1 Shared Director
Ginni Investment & Services Ltd 1 Shared Director
Ginni Realty Projects Private Limited 1 Shared Director
Indian Jute Mills Association 1 Shared Director
K.S. Agencies & Marketing Llp 1 Shared Director
Kirtivardhan Finvest Services Limited 1 Shared Director
Loch Lomond Lodge Pvt Ltd 1 Shared Director
Lotus Enclave Llp 1 Shared Director
Lotus Enclave Private Limited 1 Shared Director
Majestic Sales Promotion Private Limited 1 Shared Director
Maya Chaya Construction Llp 1 Shared Director
Maya Rub-Chem Llp 1 Shared Director
Multitech Electronics Llp 1 Shared Director
Multitech Electronics Ltd 1 Shared Director
Narottamka Commercial Company Pvt Ltd 1 Shared Director
Penon Constructions Llp 1 Shared Director
Raj Rajeshwar Promoters Llp 1 Shared Director
Ravi Services & Trading Ltd 1 Shared Director
Reform Flour Mills Pvt Ltd 1 Shared Director
Rim Jhim Traders & Dealers Llp 1 Shared Director
Sangkaj Technologies Private Limited 1 Shared Director
Softex Compu-Data Llp 1 Shared Director
Twinkle Lefin Llp 1 Shared Director
Viable Agencies & Marketing Llp 1 Shared Director
Warner Dealer Private Limited 1 Shared Director

Financial Ratios of Ginni Securities 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 Ginni Securities 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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Credit Ratings, Litigation & Regulatory Alerts for Ginni Securities Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Ginni Securities 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 Ginni Securities 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 Ginni Securities Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ginni Securities Ltd?
MCA does not publish an "owner" field. Ginni Securities Ltd is run by its directors, Krishna Patodia, Sushil Rajgarhia and Ashutosh Bhagat. 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 Ginni Securities Ltd?
Ginni Securities Ltd has three current directors: Krishna Patodia (since December 2017), Sushil Rajgarhia (since January 2016) and Ashutosh Bhagat (since January 1995).
What is CIN of Ginni Securities Ltd?
The CIN of Ginni Securities Ltd is U51100WB1995PLC067808. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 067808 is its registration number.
When was Ginni Securities Ltd incorporated?
Ginni Securities Ltd was incorporated on 25 January 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Ginni Securities Ltd?
The registered office on MCA records is 12A Netaji Subhas Rd, Kolkata, West Bengal - 700001.
What is the current status of Ginni Securities Ltd?
MCA shows Ginni Securities Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ginni Securities Ltd?
You can post to its registered office at 12A Netaji Subhas Rd, Kolkata, West Bengal - 700001.
What industry or business activity is Ginni Securities Ltd associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Ginni Securities Ltd?
Paid-up capital is ₹32.07 lakh and authorised capital is ₹50 lakh, so about 64% of the authorised amount has been issued.
When did Ginni Securities Ltd last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ginni Securities Ltd?
MCA shows no charges registered against Ginni Securities Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Ginni Securities Ltd?
Yes, four former directors are on record. The most recent to leave were Raj Kumar More (December 2017), Mahali Ram Banka (January 2016) and Raj Kumar Sharma (May 2015).
Which companies share directors with Ginni Securities Ltd?
35 companies share directors with Ginni Securities Ltd. Among them are Ginni Financial Services Limited, Ajanta Commercial & Trading LLP, Ajanta Commercial & Trading Private Limited and 32 more.
What is the turnover or revenue of Ginni Securities Ltd?
Based on filed financial statements, the revenue of Ginni Securities Ltd for FY 2022 was in the ₹10–50 Lakh range. That is up 762.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ginni Securities Ltd?
For FY 2022, the net worth of Ginni Securities Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Ginni Securities 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.
Ginni Securities Ltd - is it listed or unlisted?
Ginni Securities 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 Ginni Securities Ltd?
Ginni Securities Ltd is registered with ROC Kolkata.
What is the company classification of Ginni Securities Ltd?
MCA classifies Ginni Securities Ltd as: Public Limited Indian Non-Government Company.

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.