MINOLTA SECURITIES LTD.
CIN: U67110WB1995PLC068527 As on: 2026-07-13
MINOLTA SECURITIES LTD. (CIN: U67110WB1995PLC068527) is a Public company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29991000.00.
MINOLTA SECURITIES LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINOLTA SECURITIES LTD.'s NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MINOLTA SECURITIES LTD. are HEMANT KUMAR GUPTA, . ANJANIL GUPTA, and GUPTA ADITYA.
MINOLTA SECURITIES LTD.'s Corporate Identification Number (CIN) is U67110WB1995PLC068527 and its registration number is 68527. Users may contact MINOLTA SECURITIES LTD. on its Email address - [email protected]. Registered address of MINOLTA SECURITIES LTD. is 5th Floor, Naveen Appartments, 29, Ballygunge Park, Karaya, , Kolkata, West Bengal, India - 700019.
Current status of MINOLTA 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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Previous CINs
ZaubaCorp's company report for MINOLTA 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 MINOLTA SECURITIES .
Purchase full report of MINOLTA 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 MINOLTA 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 MINOLTA SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02859079 | HEMANT KUMAR GUPTA | Director | 2010-09-21 |
| 00653034 | . ANJANIL GUPTA | Director | 2019-08-28 |
| 00671864 | GUPTA ADITYA | Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of MINOLTA SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080585 | BHIM RAJ DAGA | Director | - | 2010-03-31 |
| 00083008 | NAVEEN DUGAR | Director | - | 2010-03-31 |
| 02859079 | HEMANT KUMAR GUPTA | Additional Director | - | 2010-09-21 |
| 00080751 | RAMESH DAGA CHANDRA | Director | - | 2010-03-31 |
| 00509350 | RATTAN KUMAR GUPTA | Director | - | 2020-01-23 |
| 00653034 | . ANJANIL GUPTA | Additional Director | - | 2019-08-28 |
| 00671864 | GUPTA ADITYA | Additional Director | - | 2020-08-31 |
| 01561227 | MANMOHAN KAJARIA | Director | - | 2019-01-28 |
Other Directorships of BHIM RAJ DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPONCE COMMODITIES LLP | AAG-0614 | Partner | - | 2019-01-01 |
| DAGA INTERNATIONAL LTD | U51109WB1992PLC056654 | Director | - | 2022-04-06 |
| RESPONCE INVESTMENTS LIMITED | U67120WB1994PLC064816 | Director | - | 2022-04-06 |
| B.R.MERCANTILES PRIVATE LIMITED | U74899DL1994PTC058606 | Director | - | 2022-04-06 |
| RESPONCE COMMODITIES LIMITED | U74999WB2006PLC109317 | Director | - | 2010-04-16 |
Other Directorships of NAVEEN DUGAR
Other Directorships of HEMANT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH DAGA CHANDRA
Other Directorships of RATTAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHUWALA CYLINDERS PRIVATE LIMITED | U11100AP1982PTC003665 | Director | - | 2020-01-23 |
| BERYLL STONE PRIVATE LIMITED | U14102KA2004PTC033974 | Director | - | 2020-01-23 |
| ANIRUDH FOODS LIMITED | U15209DL1988PLC031764 | Director | - | 2008-05-14 |
| AXIS INFRASTRUCTURE PRIVATE LIMITED | U45201WB2002PTC094795 | Director | - | 2010-04-01 |
| ANJANIL FOODS PRIVATE LIMITED | U51211UP1999PTC138954 | Director | - | 2016-08-06 |
| ROLLER FLOUR MILLERS FEDERATION OF INDIA. | U51990DL1940GAP000576 | Director | - | 2020-01-23 |
| MAXWELL CONSUMER LINKS PRIVATE LIMITED | U52110DL2001PTC111647 | Director | - | 2012-11-15 |
| WINOWIN SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC229537 | Director | - | 2013-03-19 |
| MODERN FLOUR MILLS PRIVATE LIMITED | U74899DL1972PTC006421 | Director | - | 2020-01-23 |
| VIKRAM ROLLER FLOUR MILLS LTD | U74899DL1973PLC006733 | Managing Director | - | 2010-05-10 |
| ANTIQUE INDUSTRIES LIMITED | U74899DL1982PLC055151 | Director | - | 2020-01-23 |
Other Directorships of . ANJANIL GUPTA
Other Directorships of GUPTA ADITYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERYLL DESIGN ONE LLP | AAX-9949 | Designated Partner | 2021-07-30 | Ongoing |
| SAHUWALA CYLINDERS PRIVATE LIMITED | U11100AP1982PTC003665 | Director | - | 2023-03-15 |
| ANJANEYA ROLLER FLOUR MILLS PRIVATE LIMITED | U15311AP1980PTC002653 | Director | - | 2016-11-14 |
| GODAVARI ROLLER FLOUR MILLS PRIVATE LIMITED | U15311AP1980PTC002654 | Director | - | 2019-07-20 |
| NITHYA ESTATES AND DEVELOPERS INDIA PRIVATE LIMITED | U45201TZ2007PTC014005 | Director | - | 2007-11-15 |
| NITHYA ESTATES AND DEVELOPERS INDIA PRIVATE LIMITED | U45201TZ2007PTC014005 | Managing Director | 2007-11-15 | Ongoing |
Other Directorships of MANMOHAN KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANAMIKA ENTERPRISES PRIVATE LIMITED | U17111TZ2001PTC009627 | Director | 2001-02-02 | Ongoing |
| NASH WATER TECHNOLOGIES PRIVATE LIMITED | U45205TN1999PTC041965 | Director | 2001-12-06 | Ongoing |
| MANASIA DEVELOPERS PRIVATE LIMITED | U70109WB2008PTC124983 | Director | 2009-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2010PTC144982 | YATOSHAN MARKETING PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145658 | TECHON MERCHANTS PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC113067 | VASUNDHARA BARTER PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019 |
| ACY-1314 | SUMANGAL LUXURY EVENTS LLP | 29/7 BALLYGUNGE PARK,,FLAT 1B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U74140WB1996PTC081797 | RESPONSE MANAGEMENT SERVICES PRIVATE LIM ITED | 29/4, BALLYGUNGE PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAI-1661 | SHRINGAR AGENTS LLP | AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAI-6018 | SWARNIM VYAPAAR LLP | AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAI-0510 | SHUK RETAIL LLP | 29, Ballygunge Park, Flat No. 1A, Navin Apartment, 1st Floor Kolkata, West Bengal, India - 700019 |
| U70109WB2011PTC160091 | SUMASH HOUSE PRIVATE LIMITED | 29/1A, BALLYGUNGE CIRCULAR ROAD EMRELD VILLA, 5TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAT-1388 | GRACEFUL CONSULTANCY LLP | FLAT NO 5B, 5TH FLOOR, TIRUMALA BUILDING 35A BALLYGUNGE PARK, KOLKATA, West Bengal, India - 700019 |
| U65999WB1993PLC058719 | RIL INVESTMENTS LTD. | BALLY HIGH FLAT NO 1D 1FLOOR1 BALLYGUNGE PARK ROAD KARAYA , KOLKATA, West Bengal, India - 700019 |
| U30009WB1990PTC049864 | ADISUN EXPORTS PVT LTD | NAVIN APARTMENT,FLAT 5A & 6A,3RD FLOOR 29,BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U67120WB1973PTC028931 | N.K. INVESTMENTS PVT LTD | NAVIN APARTMENT,FLAT 5A & 6A,3RD FLOOR 29,BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| ACX-6818 | SUMMITEDGE ADVISORY SERVICES LLP | 22,Ballygunge Park Road,Himadri West,2Floor,F-202,Kolkata,Kolkata,West Bengal,India-700019 |
| U85500WB2025NPL281035 | PARK ROYALE FOUNDATION | 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| AAH-2348 | DEEPAL HOUSE LLP | Aaishwarya Apartment, 5th floor 29A Ballygunge Circular Road Kolkata, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| U10712WB2023OPC265135 | BATASHA AMBROSIAL(OPC) PRIVATE LIMITED | 24 BALLYGUNGE PARK,6TH FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| ACX-7844 | EYEWASH ENTERTAINMENT LLP | 29/7, BALLYGUNGE PARK,FLAT NO, B-3,Kolkata,Kolkata,West Bengal,India-700019 |
| ACW-5566 | VRNG OILFIELD SERVICES LLP | 9, BALLYGUNGE PARK ROAD,FLAT-4A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| ACW-7163 | VIRTUS MANPOWER SOLUTIONS LLP | 9, BALLYGUNGE PARK ROAD,FLAT-4A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U56102WB2026PTC287952 | SUMMIT STEEPS FOOD PRIVATE LIMITED | 22 Ballygunge park road,2nd Floor, Flat No. 202,Kolkata,Kolkata,West Bengal,700019-India |
| ACH-9375 | HSN CM LLP | 5, BALLYGUNGE PARK ROAD,3RD FLOOR, UNIT NO.-3A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| ACE-8784 | SONIK INDUSTRIES LLP | 27, Ballygunge Park,Ballygunge Park,Kolkata,Kolkata,West Bengal,India-700019 |
| U74999WB2018PTC225816 | Z.A.PRECAST PRIVATE LIMITED | 27, BALLYGUNGE PARK, KOLKATA BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U24293WB1994PTC066344 | TANAY ENTERPRISES PVT LTD | 29 BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U72300WB1994PTC066046 | AVANT GRAPHICS PVT LTD | 29, BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.