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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
EAST INDIA SECURITIES LTD
CIN: U67120WB1995PLC072026 As on: 2026-07-13
EAST INDIA SECURITIES LTD (CIN: U67120WB1995PLC072026) is a Public company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36670000.00.
EAST INDIA SECURITIES LTD'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.EAST INDIA SECURITIES LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EAST INDIA SECURITIES LTD are KIRTI KOTHARI, PRADIP KUMAR, VIVEK AGARWAL, SANJAY KUMAR SHROFF, and TAPAS KUMAR MAITY.
EAST INDIA SECURITIES LTD's Corporate Identification Number (CIN) is U67120WB1995PLC072026 and its registration number is 72026. Users may contact EAST INDIA SECURITIES LTD on its Email address - [email protected]. Registered address of EAST INDIA SECURITIES LTD is DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064.
Current status of EAST INDIA 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 EAST INDIA 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.
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Purchase full report of EAST INDIA 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 EAST INDIA 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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Current Directors & Key Managerial Personnel of EAST INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08070455 | KIRTI KOTHARI | Director | 2018-02-20 |
| 08196318 | PRADIP KUMAR | Director | 2018-08-09 |
| 00768635 | VIVEK AGARWAL | Director | 2018-02-01 |
| 02610391 | SANJAY KUMAR SHROFF | Managing Director | 2018-02-01 |
| 07151403 | TAPAS KUMAR MAITY | Whole-time director | 2018-02-20 |
Past Directors & Key Managerial Personnel of EAST INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK AGARWAL
Other Directorships of SANJAY KUMAR SHROFF
Other Directorships of TAPAS KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANT GARDE RE-ENERGY PRIVATE LIMITED | U40103WB1985PTC038515 | Director | 2015-03-13 | Ongoing |
| EAST INDIA COMMODITIES PRIVATE LIMITED | U70101WB1995PTC073865 | Director | - | 2018-11-07 |
| EAST INDIA COMMODITIES PRIVATE LIMITED | U70101WB1995PTC073865 | Whole-time director | - | 2018-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1803 | COMMERCIAL HYDRAULICS (INDIA) LLP | DA-14, SALTLAKE CITY SECTOR-1 KOLKATA, West Bengal, India - 700064 |
| U29120WB1987PTC042215 | COMMERCIAL HYDRAULICS (INDIA) PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U45203WB1995PTC073083 | B R HOUSING PVT LTD | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U45102WB1991PTC050570 | V. K. CONSTRUCTION COMPANY PVT. LTD. | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U40103WB1985PTC038515 | AVANT GARDE RE-ENERGY PRIVATE LIMITED | DA 14 SECTOR-1 SALTLAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U51109WB1995PTC068085 | KARUKARYA EMPORIUM PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70200WB1995PTC071651 | GAJADHARAYA PROPERTIES PVT.LTD. | DA-14, SALTLAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70200WB1995PTC073744 | GAJADHARAYA HOUSING PVT. LTD. | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70200WB1995PTC073745 | GANASTYTAI HOUSING PVT. LTD. | DA-14, SALTLAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70200WB1996PTC077300 | GUNIGEETAI PROPERTIES PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1989PTC046208 | INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1989PTC046226 | CHANDRAHAS PROPERTIES PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC071721 | GAURAYA PROPERTIES PVT.LTD. | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC073722 | GANDHARWA HOUSING PVT. LTD. | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC073761 | ANANYA PROPERTIES PVT. LTD. | DA-14, SALTLAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC073765 | GANGOTRI HOUSING PVT. LTD. | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC073856 | SAMPAT PROPERTIES PVT.LTD. | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1995PTC073891 | VAIBHAV PROPERTIES PVT. LTD. | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1989PTC046142 | CHIRANTAN PROPERTIES PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1993PTC060450 | SPANDAN PROJECTS PVT LTD | DA-14 SALTLAKE CITY,SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1995PTC071658 | GAJATATRE PROPERTIES PVT.LTD. | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1995PTC071661 | GANDEVA PROPERTIES PVT.LTD. | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1995PTC073724 | VEKTRA ENGINEERING PRIVATE LIMITED | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U74120WB1992PTC054257 | AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED | DA-14 SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U74140WB1993PTC060194 | EXDONO MERCHANTS PVT LTD | DA-14, SALTLAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70109WB1995PTC073718 | CHAPAL HOUSING PVT. LTD. | DA-14, SALTLAKE CITY SECTOR-1Q , KOLKATA, West Bengal, India - 700064 |
| ACF-1855 | DHANANI TRADECOMM LLP | BF-9,SECTOR 1,SALTLAKE CITY JASHODA NIWAS (NEAR WATER TANK NO 5),KOLKATA WEST BENGAL INDIA 700064,Saltlake,North 24 Parganas,West Bengal,India-700064 |
| U70101WB1995PTC073723 | GAJABARAI HOUSING PVT. LTD. | DA-14 SALTLAKE CITY SECTOR I , KOLKATA, West Bengal, India - 700064 |
| AAE-4795 | D K O TRADING COMPANY LLP | DA-14 SECTOR-1SALT LAKE CITY Saltlake, West Bengal, India - 700064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246299 | 2004-05-24 | 2005-03-10 | 2018-02-15 | 20,000,000.00 | ALLAHABAD BANK | |
| 100180311 | 2017-11-13 | - | 2023-05-12 | 400,000,000.00 | FEDERAL BANK | |
| 100326602 | 2020-02-24 | 2024-05-30 | - | 3,500,000,000.00 | HDFC BANK LIMITED | |
| 100550548 | 2022-03-24 | 2024-02-23 | - | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100693844 | 2023-03-24 | - | 2024-05-07 | 500,000,000.00 | BANDHAN BANK LIMITED | |
| 100810546 | 2023-10-18 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100937039 | 2024-05-28 | - | - | 1,250,000,000.00 | IDFC FIRST BANK LIMITED |
- 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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