Potential Securities Private Limited - Company overview

Potential Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65991WB2011P…

2011-04-26 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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PS Potential Securities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹25–50 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.46 cr
AUTHORISED CAPITAL
1.47 cr
COMPANY AGE
15 Years 5 Months
since 2011-04-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-01
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Potential Securities Private Limited 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Potential Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Potential Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65991WB2011PTC162043). Business overview includes Professional Services (Book Keeping), incorporated on April 26, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 27, Brabourne Road 5Th Floor, Kolkata, West Bengal - 700001
Legal NamePotential Securities Private Limited
CIN / LLPINU65991WB2011PTC162043
Company No.162043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-26
Date of AGM2018-08-01
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Potential Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Singh
Director | Since 2015-10-27 | DIN: 07061331
S
Shyam Dhar Mishra
Director | Since 2019-06-17 | DIN: 07413388

Financial Performance of Potential Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹25–50 Cr

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

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

Board Overlap From MCA / Compliance Filings

Linkup Infrastructure Private Limited 2 Shared Directors
Deserve Promoters Private Limited 1 Shared Director
Dhanlaxmi Business Private Limited 1 Shared Director
Ganeshvani Projects Private Limited 1 Shared Director
Gangadham Infrastructure Private Limited 1 Shared Director
Goodpoint Estates Private Limited 1 Shared Director
Goodpoint Overseas Private Limited 1 Shared Director
Hardsoft Builders Private Limited 1 Shared Director
Highrank Securities Private Limited 1 Shared Director
Kalyankari Exports Private Limited 1 Shared Director
Kalyankari Sales Private Limited 1 Shared Director
Kamalraj Housing Private Limited 1 Shared Director
Kamlapati Nirman Private Limited 1 Shared Director
Kamlapati Residency Private Limited 1 Shared Director
Kotiratan Agencies Private Limited 1 Shared Director
Kotiratan Commosales Private Limited 1 Shared Director
Lakeside Projects Private Limited 1 Shared Director
Liberal Infrastructure Private Limited 1 Shared Director
Lifewood Trexim Private Limited 1 Shared Director
Linkstar Builders Private Limited 1 Shared Director
Lookline Infra Developers Private Limited 1 Shared Director
Mangalrashi Vanijya Private Limited 1 Shared Director
Monitor Securities Private Limited 1 Shared Director
Ontime Securities Private Limited 1 Shared Director
Pawanshiv Builders Private Limited 1 Shared Director
Pawanshiv Construction Private Limited 1 Shared Director
Rakshamata Traders Private Limited 1 Shared Director
Rootstar Securities Private Limited 1 Shared Director
Royalpet Agency Private Limited 1 Shared Director
Rythem Homes Private Limited 1 Shared Director
Saphire Conclave Private Limited 1 Shared Director
Seaside Securities Private Limited 1 Shared Director
Solty Impex Private Limited 1 Shared Director
Starwise Sales Private Limited 1 Shared Director
Swift Residency Private Limited 1 Shared Director
Vision Share Broking Private Limited 1 Shared Director

Financial Ratios of Potential Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Potential Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Potential Securities Private Limited 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

MCA Filings & Documents of Potential Securities Private Limited 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
Frequently Asked Questions about Potential Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Potential Securities Private Limited?
The Corporate Identification Number (CIN) for Potential Securities Private Limited is U65991WB2011PTC162043. 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 162043 as per MCA.
When was Potential Securities Private Limited incorporated?
Potential Securities Private Limited was incorporated 15 years 5 months ago on 26 Apr 2011.
Who are the current board members and directors of Potential Securities Private Limited?
Potential Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Potential Securities Private Limited?
Potential Securities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Potential Securities Private Limited?
Potential Securities Private Limited ROC code is Roc Kolkata.
What is the company classification of Potential Securities Private Limited?
Potential Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Potential Securities Private Limited - is it listed or unlisted?
Potential Securities Private Limited is a Unlisted company.
What is the current status of Potential Securities Private Limited?
Potential Securities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Potential Securities Private Limited associated with?
Potential Securities Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Potential Securities Private Limited?
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 Potential Securities Private Limited?
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.