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
SSD SECURITIES PRIVATE LIMITED
CIN: U67120WB2004PTC097789 As on: 2026-07-13
SSD SECURITIES PRIVATE LIMITED (CIN: U67120WB2004PTC097789) is a Private company incorporated on 06 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 100000000.00.
SSD SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSD SECURITIES PRIVATE LIMITED'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 SSD SECURITIES PRIVATE LIMITED are ARUN KUMAR BHUWALKA, ASHOK JHUNJHUNWALA, GAUTAM BHARTIA, and MADHU SUDAN DALMIA.
SSD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2004PTC097789 and its registration number is 97789. Users may contact SSD SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSD SECURITIES PRIVATE LIMITED is IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020.
Current status of SSD SECURITIES PRIVATE 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 SSD 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 SSD SECURITIES
Purchase full report of SSD 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 SSD 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 SSD SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01085850 | ARUN KUMAR BHUWALKA | Director | 2014-09-20 |
| 00880998 | ASHOK JHUNJHUNWALA | Director | 2011-08-17 |
| 08146058 | GAUTAM BHARTIA | Director | 2019-09-30 |
| 00022720 | MADHU SUDAN DALMIA | Director | 2015-11-01 |
Past Directors & Key Managerial Personnel of SSD SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00869222 | RAJENDRA PRASAD PANSARI | Director | - | 2017-02-02 |
| 01085850 | ARUN KUMAR BHUWALKA | Additional Director | - | 2014-09-20 |
| 05124038 | INDRANIL BANERJEE | Company Secretary | - | 2007-02-08 |
| 00022430 | SHYAM SUNDAR DALMIA | Director | - | 2023-02-20 |
| 00880998 | ASHOK JHUNJHUNWALA | Additional Director | - | 2011-08-17 |
| 08146058 | GAUTAM BHARTIA | Additional Director | - | 2019-09-30 |
| 00022453 | NARAIN PRASAD DALMIA | Director | - | 2007-08-31 |
| 00022561 | PRADYUMNA DALMIA | Director | - | 2014-10-10 |
| 00022720 | MADHU SUDAN DALMIA | Director | - | 2014-10-01 |
| 00022720 | MADHU SUDAN DALMIA | Managing Director | - | 2015-03-01 |
| 00022720 | MADHU SUDAN DALMIA | Whole-time director | - | 2015-11-01 |
Other Directorships of RAJENDRA PRASAD PANSARI
Other Directorships of ARUN KUMAR BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Additional Director | - | 2014-09-20 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | 2014-09-20 | Ongoing |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2014-09-22 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | 2014-09-22 | Ongoing |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Additional Director | - | 2014-09-20 |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | 2014-09-20 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2017-12-28 |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | 2019-09-27 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | - | 2019-09-26 |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | - | 2017-11-25 |
| BENGAL INTEGRATED TEXTILE PARK LIMITED | U70101WB2006PLC110906 | Director | 2006-07-29 | Ongoing |
Other Directorships of INDRANIL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGY DEVELOPMENT COMPANY LIMITED | L85110KA1995PLC017003 | Company Secretary | - | 2013-08-31 |
| DALMIA SECURITIES PVT LTD | U67120WB1993PTC060525 | Company Secretary | - | 2009-09-12 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Company Secretary | - | 2018-03-15 |
Other Directorships of SHYAM SUNDAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZPORE TEA COMPANY LIMITED | L01132WB1918PLC002949 | Director | 2002-10-30 | Ongoing |
| DALGREEN AGRO PRIVATE LIMITED | U01403WB1997PTC097549 | Director | - | 2007-03-30 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | - | 2007-09-24 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Managing Director | - | 2015-03-01 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Whole-time director | - | 2015-11-01 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2009-08-14 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | - | 2019-03-11 |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | 2005-10-19 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2016-09-14 |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | - | 2017-07-25 |
| DALMIA DEVCON PRIVATE LIMITED | U70101WB1997PTC097548 | Director | - | 2007-04-04 |
Other Directorships of ASHOK JHUNJHUNWALA
Other Directorships of GAUTAM BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2019-09-09 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | 2019-09-09 | Ongoing |
Other Directorships of NARAIN PRASAD DALMIA
Other Directorships of PRADYUMNA DALMIA
Other Directorships of MADHU SUDAN DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U30305WB2025PTC275882 | AERONAVIS SYSTEMS PRIVATE LIMITED | Ideal Plaza, Suite S401,,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U62099WB2025PTC281270 | DIGISTASHING TECHNOLOGIES PRIVATE LIMITED | Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U70200WB2023PTC265603 | RAGHUKUL FINANCIAL CONSULTANTS PRIVATE LIMITED | Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB1995PTC070032 | BASMATI AGROTECH PVT.LTD. | SUITE NO-218 IDEAL PLAZA11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52342WB1995PTC073869 | AVIS TIE-UP PVT.LTD. | IDEAL PLAZA SUITE N-31511/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U52100WB1996PTC081826 | ELGIN DISTRIBUTORS PRIVATE LIMITED | S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U10200WB2022PTC256038 | DSPL MINING PRIVATE LIMITED | IDEAL PLAZA, SUITE S 401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAU-9055 | TRUE BEACON ESTATES LLP | Suite No. 218,11/1, Sarat Bose Road, Ideal Plaza, Bhowanipur, 2nd Floor KOLKATA, West Bengal, India - 700020 |
| U01403WB1997PTC097549 | DALGREEN AGRO PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45200WB2013PTC192673 | SSD LOGICON PRIVATE LIMITED | IDEAL PLAZA, SUITE N317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51505WB1995PTC074271 | BHIKSHU COMTRADE PVT LTD | SUITE NO-218 IDEAL PLAZA 11/1SARAT BOSE ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51900WB1999PTC100858 | DALMIA COMMODITIES PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U55100WB2006PTC111268 | DALGREEN FOODS PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC071619 | SKS FINCAP PRIVATE LIMITED | SUITE N-218, IDEAL PLAZA 11/1, SARAT BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1997PTC097548 | DALMIA DEVCON PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB2017PTC221742 | SSD INVESTMENT PRIVATE LIMITED | IDEAL PLAZA, SUITE N 317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB1995PTC072572 | DALMIA INVESTMART PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67100WB2021PTC244291 | RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED | IDEAL PLAZA, SUITE S401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1988PTC045873 | MOUNT INTRA FINANCE PVT LTD | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1993PTC060525 | DALMIA SECURITIES PVT LTD | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74140WB1995PTC070463 | PRAJIN GOODS & SERVICES PVT. LTD. | IDEAL PLAZA, 11/1, SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR, BHOWANIPORE, , KOLKATA, West Bengal, India - 700020 |
| AAF-1977 | VARIETY VINCOM LLP | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N 317,11 BY 1 SARAT BOSE ROAD, Kolkata, West Bengal, India - 700020 |
| U67120WB1995PTC073884 | LANSDOWNE INVESTMENTS PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317, 11/1 SARAT BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U15491WB1912PLC002315 | THE EASTERN TEA CO LTD | IDEAL PLAZA11/1 SARAT BOSE ROAD SOUTH BL 2ND FL BHOWANIPORE , KOLKATA, West Bengal, India - 700053 |
| U70109WB2011PTC166806 | SIDHANT NIRMAN PRIVATE LIMITED | IDEAL PLAZA SOUTH BLOCK11/1 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| ACM-6152 | BAKUL COMMOTRADE LLP | S-204 IDEAL PLAZA,11/1 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| AAJ-0142 | BHUWALKA VANIJYA LLP | 11 1SARAT BOSE RDS 204 IDEAL PLAZA KOLKATA WB KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100483246 | 2021-09-13 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100799449 | 2023-10-05 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100864682 | 2024-01-29 | - | - | 9,221,400.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.