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      AEKAY SECURITIES LTD

      CIN: U67120WB1996PLC077175 As on: 2026-07-13
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      AEKAY SECURITIES LTD (CIN: U67120WB1996PLC077175) is a Public company incorporated on 09 Feb 1996. 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. 4000000.00.

      AEKAY SECURITIES LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEKAY 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 AEKAY SECURITIES LTD are JWALA PRASAD AGRAWAL, ANIL KUMAR AGRAWAL, BAJRANG LAL SARAOGI, and SHEO KUMAR JADUKA.

      AEKAY SECURITIES LTD's Corporate Identification Number (CIN) is U67120WB1996PLC077175 and its registration number is 77175. Users may contact AEKAY SECURITIES LTD on its Email address - [email protected]. Registered address of AEKAY SECURITIES LTD is ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of AEKAY 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 Names

      Previous CINs

      ZaubaCorp's company report for AEKAY 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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      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.

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      Purchase full report of AEKAY 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 AEKAY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AEKAY SECURITIES
      DIN Director Name Designation Appointment Date
      00140547 JWALA PRASAD AGRAWAL Director 2010-08-16
      00399363 ANIL KUMAR AGRAWAL Director 1996-02-09
      00532412 BAJRANG LAL SARAOGI Director 2017-07-24
      02961929 SHEO KUMAR JADUKA Director 2020-09-01
      Past Directors & Key Managerial Personnel of AEKAY SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00140547 JWALA PRASAD AGRAWAL Additional Director - 2010-08-16
      00399423 SAVITA AGRAWAL Director - 2018-09-17
      00532412 BAJRANG LAL SARAOGI Additional Director - 2017-07-24
      02961929 SHEO KUMAR JADUKA Additional Director - 2010-03-01
      02961929 SHEO KUMAR JADUKA Whole-time director - 2020-09-01
      Other Directorships of JWALA PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director - 2015-01-27
      MORCHANA ORIENTAL LIMITED U14100WB1972PLC216092 Director - 2015-03-03
      NATHDWARA INVESTMENT CO LTD. U17226WB1987PLC042622 Director 1993-12-17 Ongoing
      PIONEER CLOTHING & AGENTS LIMITED U18100WB1998PLC118710 Director 2008-03-19 Ongoing
      BHL BRANDS INTERNATIONAL LIMITED U18101WB1997PLC082570 Director 2009-07-31 Ongoing
      BHL BRANDS INTERNATIONAL LIMITED U18101WB1997PLC082570 Nominee Director - 2009-07-31
      BIRLA METALS LTD. U27104WB1995PLC071332 Director 2003-12-24 Ongoing
      F S ADVERTISING PRIVATE LIMITED U28939DL1983PTC176361 Director - 2008-03-14
      IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director - 2015-11-30
      CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director - 2014-10-29
      JUTE INVESTMENT CO LTD U65191WB1935PLC008270 Director - 2015-01-27
      JANARDHAN TRADING CO LTD U65992WB1970PLC027687 Company Secretary - 2009-12-24
      JANARDHAN TRADING CO LTD U65992WB1970PLC027687 Director - 2015-11-26
      TRAJAX INVESTMENT & TRADING CO LTD U67120WB1982PLC034801 Director 2005-11-03 Ongoing
      BIRLA HOLDINGS LIMITED U67120WB1982PLC034802 Director - 2015-11-30
      MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Additional Director - 2016-09-29
      MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2022-09-01
      GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Additional Director - 2016-09-29
      GANGA PROPERTIES PRIVATE LIMITED U70200WB1932PTC007344 Director - 2022-09-01
      VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Director - 2015-03-31
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAJRANG LAL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      NIDHI TRADING CO PVT LTD U27109WB1988PTC043762 Director - 2019-08-29
      CHAHAK DEVELOPMENT PRIVATE LIMITED U45208WB2008PTC129632 Director - 2018-12-07
      SURESH KUMAR GANERIWALA PVT LTD U51109WB1970PTC030164 Director 2001-09-25 Ongoing
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2009-12-28
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2012-08-28
      CHAHAK MARKETING PRIVATE LIMITED U51909WB2008PTC129631 Director - 2013-12-12
      ONKARA INFRATECH PRIVATE LIMITED U51909WB2008PTC129660 Director - 2014-02-27
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2018-04-24
      OMSHAKTIDEV TRADERS PRIVATE LIMITED U51909WB2012PTC186184 Director - 2017-06-22
      CHAHAK TRADEVIN PRIVATE LIMITED U52190WB2010PTC142810 Director 2010-03-02 Ongoing
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director 2011-04-19 Ongoing
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director 2011-04-21 Ongoing
      S P A STOCK AND SECURITIES PVT LTD U65923WB1995PTC072495 Director - 2009-08-20
      ALSA COMMODITIES PVT LTD U67120KA1994PTC115466 Director - 2015-09-14
      ICO INVESTMENT PVT LTD U67120WB1981PTC033716 Director - 2017-05-23
      PIONEER MONEY INVESTMENTS PRIVATE LIMITED U67190WB2007PTC120741 Director 2007-11-30 Ongoing
      BARSANA CLUBS & RESORTS PVT LTD U70101WB2006PTC109681 Director 2019-01-11 Ongoing
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2015-07-07
      NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director 2012-09-28 Ongoing
      ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2023-10-25
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director 2011-04-21 Ongoing
      ASTITVA SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC185761 Director - 2019-12-02
      SHREE ASTHAVINAYAK BRICKS PRIVATE LIMITED U70109WB2012PTC185762 Director - 2016-04-09
      OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2015-08-17
      SHREE KRISHNA CHAMBERS FACILITY MANAGEMENT PRIVATE LIMITED U74900WB2010PTC148859 Director 2010-05-21 Ongoing
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-06-12
      NERINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC182128 Director 2012-10-01 Ongoing
      BLUEBERRY THOUGHT WORKS PRIVATE LIMITED U74999WB2016PTC216706 Director 2018-02-21 Ongoing
      SK TOWERS OWNERS PRIVATE LIMITED U74999WB2018PTC226605 Director 2018-06-16 Ongoing
      Other Directorships of SHEO KUMAR JADUKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28140WB2024FTC273316 T.T.S BEARINGS INDIA PRIVATE LIMITED ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACW-2721 SHREYA VYAPAAR LLP 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001
      ACV-4638 SHREYA MERCHANTS LLP 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001
      U33205WB1986PTC040950 KHUSBOO COMMERCE PVT. LTD. MARSHAL HOUSE ROOM NO 81533/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1996PTC077307 RAJAT ISPAT PRIVATE LIMITED MARSHAL HOUSE,ROOM NO.234,2ND FLOOR 33/1,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52520WB2006PTC111432 SHREYA VYAPAAR PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC129860 ERSHISANYE CONSTRUCTION GROUP INDIA PRIV ATE LIMITED ROOM NO.734, 7TH FLOOR, MARSHAL HOUSE,33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123874 SHREYA MERCHANTS PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062119 FIDELITY MARKET & FINCAP PVT. LTD. Room No. 562, Marshal House, 5th Floor, 33/1 Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC079070 ANAMIKA MARKETING PVT LTD 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE ROOM NO-236-238 / 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1990PTC049190 S.R.S. DISTRIBUTORS PVT.LTD. 111/B NETAJI SUBHAS ROAD1ST FLR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
      U74300WB2007PTC118054 PAWANPUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC191211 EIRENE BUSINESS SOLUTION PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157348 NUGGET STEEL TRADING PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      ACP-4550 FORTUNE WINDOORS LLP 33/1 NETAJI SUBHAS ROAD,MARSHAL HOUSE R.NO.411,Kolkata,Kolkata,West Bengal,India-700001
      ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
      ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
      ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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