Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GINNI SECURITIES LTD
CIN: U51100WB1995PLC067808 As on: 2026-07-13
GINNI SECURITIES LTD (CIN: U51100WB1995PLC067808) is a Public company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3207000.00.
GINNI SECURITIES LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINNI SECURITIES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GINNI SECURITIES LTD are KRISHNA PATODIA, SUSHIL RAJGARHIA, and ASHUTOSH BHAGAT.
GINNI SECURITIES LTD's Corporate Identification Number (CIN) is U51100WB1995PLC067808 and its registration number is 67808. Users may contact GINNI SECURITIES LTD on its Email address - [email protected]. Registered address of GINNI SECURITIES LTD is 12A NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001.
Current status of GINNI SECURITIES LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GINNI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GINNI SECURITIES
Purchase full report of GINNI SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GINNI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GINNI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02194950 | KRISHNA PATODIA | Director | 2018-09-29 |
| 07449920 | SUSHIL RAJGARHIA | Director | 2017-09-29 |
| 00059842 | ASHUTOSH BHAGAT | Director | 1995-01-25 |
Past Directors & Key Managerial Personnel of GINNI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215840 | MAHALI RAM BANKA | Additional Director | - | 2015-09-30 |
| 00215840 | MAHALI RAM BANKA | Director | - | 2016-01-10 |
| 00291392 | RAJ KUMAR SHARMA | Director | - | 2015-05-09 |
| 02194950 | KRISHNA PATODIA | Director appointed in casual vacancy | - | 2018-09-29 |
| 07449920 | SUSHIL RAJGARHIA | Director appointed in casual vacancy | - | 2017-09-29 |
| 00119618 | RAJ KUMAR MORE | Director | - | 2017-12-28 |
| 00148521 | ARVIND NARAYANPRASAD NOPANY | Director | - | 2013-03-18 |
Other Directorships of MAHALI RAM BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUDICIOUS INVESTMENTS LTD | U67120WB1981PLC033505 | Director | - | 2016-01-10 |
| RAVI SERVICES & TRADING LTD | U74140WB1974PLC029715 | Director | - | 2016-01-10 |
Other Directorships of RAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMILTON POLES MANUFACTURING CO LTD | L28991WB1981PLC033462 | Director | - | 2015-05-09 |
| EXCELLON AGENCIES LTD | L67120WB1981PLC033563 | Director | 1996-12-21 | Ongoing |
| PRONTO INDUSTRIAL SERVICES LTD | L67120WB1982PLC035476 | Additional Director | - | 2014-09-30 |
| PRONTO INDUSTRIAL SERVICES LTD | L67120WB1982PLC035476 | Whole-time director | - | 2020-11-27 |
| LOTUS HOMES LTD | L70101WB1993PLC057389 | Director | - | 2022-10-10 |
Other Directorships of KRISHNA PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFORM FLOUR MILLS PVT LTD | U15311WB1922PTC004485 | Additional Director | - | 2018-09-29 |
| REFORM FLOUR MILLS PVT LTD | U15311WB1922PTC004485 | Director | 2018-09-29 | Ongoing |
| AJAY INDUSTRIES LTD | U29246WB1962PLC025558 | Director | - | 2009-08-12 |
| MULTITECH ELECTRONICS LTD | U31200WB1988PLC043941 | Director | 2018-09-28 | Ongoing |
| MULTITECH ELECTRONICS LTD | U31200WB1988PLC043941 | Director appointed in casual vacancy | - | 2018-09-28 |
| AJANTA COMMERCIAL & TRADING COMPANY PRIVATE LTD | U51219WB1982PTC107329 | Additional Director | - | 2018-09-29 |
| AJANTA COMMERCIAL & TRADING COMPANY PRIVATE LTD | U51219WB1982PTC107329 | Director | 2018-09-29 | Ongoing |
| KRISHNASHARAN VYAPAAR PRIVATE LIMITED | U51909WB1995PTC069718 | Director | - | 2015-12-04 |
| GINNI INVESTMENT & SERVICES LTD | U74140WB1974PLC029713 | Director | 2018-09-29 | Ongoing |
| GINNI INVESTMENT & SERVICES LTD | U74140WB1974PLC029713 | Director appointed in casual vacancy | - | 2018-09-29 |
Other Directorships of SUSHIL RAJGARHIA
Other Directorships of ASHUTOSH BHAGAT
Other Directorships of RAJ KUMAR MORE
Other Directorships of ARVIND NARAYANPRASAD NOPANY
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U24231WB1981PTC033591 | MINIMA HOLDINGS PVT LTD | 12A NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| AAX-4376 | ADVANCED CRAFTSMEN LLP | 12A NETAJI SUBHAS RD ROOM NO-11, 5TH FLOOR Kolkata, West Bengal, India - 700001 |
| U51219WB1955PTC022795 | MILL STORES&COTTON CO PVT LTD | 24 NETAJI SUBHAS RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U93000WB2014PTC202244 | PREDICATE CONSULTANTS PRIVATE LIMITED | 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1986PTC040915 | SUSANT CRAFTS PVT. LTD. | 14 NETAJI SUBHAS RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043456 | KBRASCO TRADERS PVT LTD | 3RD FLOOR89 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 .,KOLKATA,West Bengal,700001-India |
| U40200WB2006PTC110027 | KARNIKA FUELS & COMMODITIES PRIVATE LIMITED | 135 NETAJI SUBHAS RD3RD FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 . , KOLKATA, West Bengal, India - 700001 |
| U25999WB2025PTC279155 | TIBCO NAWAL PRIVATE LIMITED | 12A NETAJI SUBHAS ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACR-2449 | GANGARIDAI VENTURES LLP | 14,RMNO.303,NETAJI SUBHAS, RD,SATHIVANIJYA CHAMBERS,Kolkata,Kolkata,West Bengal,India-700001 |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2025PTC276260 | RISHANK STEELS & ENGINEERING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-0626 | PALKI VINTRADE LLP | 20, NETAJI SUBHAS ROAD 3RD FLOOR, BLOCK - A,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-8620 | ARASPL PROPERTY LLP | 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001 |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2025PTC278184 | KORADIA PRIVATE LIMITED | 12A NETAJI SUBHAS ROAD,5th FLOOR ROOM NO 13B,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U29120WB1951PTC019522 | VARAT PUMP & MACHINERY PVT LTD | 20 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U27320WB1959PTC024254 | INDUSTRIAL METAL WORKS PVT LTD | 25 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U28129WB1994PLC065794 | INDIAN MARINE FREIGHT CONTAINER MANUFACTURING LIMITED | 21 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U28991WB1976PLC030657 | MCGREGOR & BALFOUR (INDIA) LTD | 18 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U26101WB1954PTC021441 | METRO GLASS WORKS PVT LTD | 20 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U27209WB1959PTC024312 | RELIABLE METAL INDUSTRIES PVT LTD | 42 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1966PTC026863 | VICTOR STEEL SALES PVT LTD | 24 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.