Kandoi Securities Pvt Ltd - Company overview

Kandoi Securities is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC069374). Business…

1995-03-14 Kolkata, West Bengal Active Unlisted Active Compliant
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KS Kandoi Securities Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.20 cr
PAID-UP CAPITAL
1.04 cr
COMPANY AGE
31 Years 5 Months
since 1995-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
OPEN CHARGES
1
50.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kandoi Securities 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Kandoi Securities

Kandoi Securities is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC069374). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 14, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Hastingschambers7C,Kiranshankarroyroad, Kolkata, West Bengal - 700001
CIN / LLPINU67120WB1995PTC069374
Company No.069374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-14
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kandoi Securities

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kandoi Securities (3)

S
Director | Since 1995-04-10 | DIN: 00623982
V
Director | Since 1995-03-14 | DIN: 00623978
R
Director | Since 1995-03-14 | DIN: 00568245

Charges of Kandoi Securities

United Bank Of India : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 23 Mar 1999
50.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kandoi Securities
What is CIN of Kandoi Securities?
The Corporate Identification Number (CIN) for Kandoi Securities is U67120WB1995PTC069374. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069374 as per MCA.
When was Kandoi Securities incorporated?
Kandoi Securities was incorporated 31 years 5 months ago on 14 Mar 1995.
What is paid-up capital and authorised share capital of Kandoi Securities?
The paid-up capital of Kandoi Securities is ₹ 10,430,000.00 and authorised share capital is ₹ 12,000,000.00.
Who are the current board members and directors of Kandoi Securities?
Kandoi Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kandoi Securities?
As per Ministry of Corporate Affairs (MCA), the registered address of Kandoi Securities is Hastingschambers7C,Kiranshankarroyroad, Kolkata, West Bengal, 700001, India.
What is the ROC code of Kandoi Securities?
Kandoi Securities ROC code is Roc Kolkata.
What is the company classification of Kandoi Securities?
Kandoi Securities is classified as Private Limited Indian Non-Government Company.
Kandoi Securities - is it listed or unlisted?
Kandoi Securities is a Unlisted company.
What is the current status of Kandoi Securities?
Kandoi Securities is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kandoi Securities associated with?
Kandoi Securities lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kandoi Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kandoi Securities.
What is the turnover or revenue of Kandoi Securities?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kandoi Securities?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.