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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
CCL INDUSTRIES & SECURITIES LIMITED
CIN: U65993WB1993PLC059081 As on: 2026-07-13
CCL INDUSTRIES & SECURITIES LIMITED (CIN: U65993WB1993PLC059081) is a Public company incorporated on 10 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 52500000.00.
CCL INDUSTRIES & SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CCL INDUSTRIES & SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CCL INDUSTRIES & SECURITIES LIMITED are SANJAY KUMAR SUREKA, BISHWAJIT SHRIVASTAVA, and SUKANTA BHATTACHARYA.
CCL INDUSTRIES & SECURITIES LIMITED's Corporate Identification Number (CIN) is U65993WB1993PLC059081 and its registration number is 59081. Users may contact CCL INDUSTRIES & SECURITIES LIMITED on its Email address - [email protected]. Registered address of CCL INDUSTRIES & SECURITIES LIMITED is 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071.
Current status of CCL INDUSTRIES & SECURITIES LIMITED 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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Previous CINs
ZaubaCorp's company report for CCL INDUSTRIES & 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 CCL INDUSTRIES & SECURITIES
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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 CCL INDUSTRIES & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CCL INDUSTRIES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00985447 | SANJAY KUMAR SUREKA | Director | 2019-09-21 |
| 06857640 | BISHWAJIT SHRIVASTAVA | Director | 2016-09-30 |
| 10056410 | SUKANTA BHATTACHARYA | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of CCL INDUSTRIES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508593 | RAJENDRA KUMAR BOTHRA | Additional Director | - | 2016-02-05 |
| 00985447 | SANJAY KUMAR SUREKA | Additional Director | - | 2019-09-21 |
| 01680299 | KAMAL KUMAR BAID | Director | - | 2016-03-15 |
| 06854111 | SHAMBHU PRASAD SHAW | Additional Director | - | 2016-09-30 |
| 06854111 | SHAMBHU PRASAD SHAW | Director | - | 2023-02-27 |
| 06857640 | BISHWAJIT SHRIVASTAVA | Additional Director | - | 2016-09-30 |
| 10056410 | SUKANTA BHATTACHARYA | Additional Director | - | 2023-09-29 |
Other Directorships of RAJENDRA KUMAR BOTHRA
Other Directorships of SANJAY KUMAR SUREKA
Other Directorships of KAMAL KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Director | - | 2010-04-05 |
| POLSON TIE-UP PVT. LTD. | U51109WB1994PTC066645 | Director | - | 2009-01-30 |
| HAMAYAN BARTER PVT LTD | U51909WB1994PTC066508 | Director | - | 2009-01-30 |
Other Directorships of SHAMBHU PRASAD SHAW
Other Directorships of BISHWAJIT SHRIVASTAVA
Other Directorships of SUKANTA BHATTACHARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1980PLC032819 | BINOD JUTE AND FIBRE LTD | 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India |
| L17100WB1980PLC032918 | YAJUR FIBRES LIMITED | 5, MIDDLETON STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700071-India |
| ACF-9117 | ALANKAR NIKETAN LLP | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071 |
| U72200WB2005PTC204769 | EMBEDDED INFOSOFT (INDIA) PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC215913 | OPNMKT SOLUTIONS PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC113749 | GIRNAR VANIJYA PRIVATE LIMITED | KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| L67120WB1973PLC029135 | ARADHANA INVESTMENTS LTD | 5, Middleton Street Kolkata , KOLKATA, West Bengal, India - 700071 |
| U17100WB1980PLC032918 | YAJUR FIBRES LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U17100WB2006PLC109005 | SILVERLAKE HOTELS LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U45201WB2000PLC091029 | MAHAVIR INFRASTRUCTURE CONSULTANCY LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U52190WB1995PTC068904 | PANCHJANYA DISTRIBUTORS PVT.LTD. | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC113889 | SHANKHESHWAR VINCOM PRIVATE LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U72200WB2000PTC091880 | SILVERLAKE TECHNOLOGIES PRIVATE LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U74999WB2008PTC131389 | KROME ART VISION PRIVATE LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U93000WB2011PTC160222 | EFFECT SHIELD CONSULTANCY PRIVATE LIMITED | 5, MIDDLETON STREET, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U27101WB1992PTC056285 | SAPPHIRE BUILDERS PVT. LTD. | 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071 |
| U51909WB1994PLC064900 | ARCO INTERNATIONAL LTD. | 5 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U80300WB2025PTC275449 | KALKI SECURE PRIVATE LIMITED | 6, LITTLE RUSSELL STREET,5TH FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| ACE-3378 | TRILOK MERCANTILE LLP | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,KOLKATA,Kolkata,West Bengal,India-700071 |
| U64990WB2023PTC265475 | CAPITAL GUARD INVESTMENTS PRIVATE LIMITED | 12, Pretoria Street,5th Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,700071-India |
| U17114WB1985PLC145227 | ZENITH ENTERPRISES LIMITED | 5, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U17119WB1975PLC029885 | AWANTI FIBRE AND INDUSTRIES LTD | 5, Middleton Street , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC055559 | GLORY DISTRIBUTORS PVT LTD | 5, Middleton Street , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC055560 | HOTLINE SALES PVT LTD | 5,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1953PLC021109 | MORGAN WALKER AND CO. LTD | 5, Middleton Street , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC055561 | ARIHANT SALES PROMOTION PVT LTD | 5,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| 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.
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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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