Inter State Securities Pvt.Ltd. - Company overview

Inter State Securities Pvt.Ltd.

1994-12-30 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 91.3%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -14.1%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -17.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
73.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Inter State 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Inter State Securities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Inter State Securities Pvt.Ltd. is an active private limited company registered with ROC Kolkata I on 30 December 1994, more than 31 years ago. Its registered office is at 113 Park Streetpoddar Point South Wing 5Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 0.00% of turnover.

It has two directors: Gunmala Devi Jain and Sunita Jain. The longest-serving is Sunita Jain, on the board since 1998; the most recent to join is Gunmala Devi Jain, appointed in November 2012. One former director, Rajesh Jain, left in July 2019. Between them, the directors also sit on the boards of 3 other companies, including Inter State Capital Markets Pvt.Ltd. and Interstate Liquid Logistics Limited.

Paid-up capital stands at ₹73 lakh out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 113 Park Streetpoddar Point South Wing 5Th Floor, Kolkata, West Bengal - 700016
Legal NameInter State Securities Pvt.Ltd.
CIN / LLPINU65993WB1994PTC067001
Company No.067001
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Inter State Securities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

G
Gunmala Devi Jain
Director | Since 2012-11-20 | DIN: 01582845
S
Sunita Jain
Director | Since 1998-11-23 | DIN: 00167787

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

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 98.9%
EBITDA Loss · Under ₹1 Lakh ▲ 91.3%
Net worth ₹1–10 Lakh ▼ -14.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00

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

Board Overlap From MCA / Compliance Filings

Inter State Capital Markets Pvt.Ltd. 2 Shared Directors
Interstate Liquid Logistics Limited 1 Shared Director
Tech Jaivik Agro Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Inter State Securities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Inter State 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 Inter State 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 Inter State Securities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Inter State Securities Pvt.Ltd.?
MCA does not publish an "owner" field. Inter State Securities Pvt.Ltd. is run by its directors, Gunmala Devi Jain and Sunita Jain. 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 Inter State Securities Pvt.Ltd.?
Inter State Securities Pvt.Ltd. has two current directors: Gunmala Devi Jain (since November 2012) and Sunita Jain (since November 1998).
What is CIN of Inter State Securities Pvt.Ltd.?
The CIN of Inter State Securities Pvt.Ltd. is U65993WB1994PTC067001. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 067001 is its registration number.
When was Inter State Securities Pvt.Ltd. incorporated?
Inter State Securities Pvt.Ltd. was incorporated on 30 December 1994 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Inter State Securities Pvt.Ltd.?
The registered office on MCA records is 113 Park Streetpoddar Point South Wing 5Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Inter State Securities Pvt.Ltd.?
MCA shows Inter State Securities Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Inter State Securities Pvt.Ltd.?
You can post to its registered office at 113 Park Streetpoddar Point South Wing 5Th Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Inter State Securities Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (0.00% of turnover).
What is paid-up capital and authorised share capital of Inter State Securities Pvt.Ltd.?
Paid-up capital is ₹73 lakh and authorised capital is ₹1.5 crore, so about 49% of the authorised amount has been issued.
When did Inter State Securities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Inter State Securities Pvt.Ltd.?
MCA shows no charges registered against Inter State Securities Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Inter State Securities Pvt.Ltd.?
Yes, one former director is on record. Rajesh Jain (July 2019) left.
Which companies share directors with Inter State Securities Pvt.Ltd.?
3 companies share directors with Inter State Securities Pvt.Ltd.: Inter State Capital Markets Pvt.Ltd., Interstate Liquid Logistics Limited and Tech Jaivik Agro LLP.
What is the net worth of Inter State Securities Pvt.Ltd.?
For FY 2023, the net worth of Inter State Securities Pvt.Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Inter State Securities Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Inter State Securities Pvt.Ltd. - is it listed or unlisted?
Inter State 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 Inter State Securities Pvt.Ltd.?
Inter State Securities Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Inter State Securities Pvt.Ltd.?
MCA classifies Inter State Securities Pvt.Ltd. as: Private 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.