Active Securities Limited - Company overview

Active Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC071595). B…

1995-08-09 New Delhi, Delhi Active Unlisted Active Compliant
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AS Active Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -5.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -13.5%
FY 2023
EBITDA
₹5–10 Cr
▼ -8.5%
FY 2023
NET WORTH
₹25–50 Cr
▲ 16.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -2.1%
FY 2023
OPEN CHARGES
1
-2,659.39 cr
PAID-UP CAPITAL
7.51 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-08-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-07 16:44:41
SATISFIED CHARGES
14
2,659.89 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Active Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Active Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Active Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC071595). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 09, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi - 110017
Legal NameActive Securities Limited
CIN / LLPINU74899DL1995PLC071595
Company No.071595
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Active Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar
Director | Since 2023-03-01 | DIN: 10059600
V
Vivek Singh
Director | Since 2022-05-24 | DIN: 03466774
A
Anil Kumar Beniwal
Director | Since 2018-05-09 | DIN: 08129129

Financial Performance of Active Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -5.4%
P&L ₹1–5 Cr ▼ -13.5%
EBITDA ₹5–10 Cr ▼ -8.5%
Net worth ₹25–50 Cr ▲ 16.2%

Charges of Active Securities Limited Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 1,800.00 cr
Others : 167.50 cr
Open Charges: 1 Satisfied Charges: 14
Open -2,659.39 cr
Satisfied 2,659.89 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 02 Mar 2022
 1,800.00 cr Closed
Others
Creation Date: 19 Feb 2021
 50.00 Lakh Open
Others
Creation Date: 29 Mar 2018
 60.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Active Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allied Realty Private Limited 1 Shared Director
Brijbasi Projects Private Limited. 1 Shared Director
Capex Projects Private Limited. 1 Shared Director
Crock Buildwell Private Limited 1 Shared Director
Emaar India Community Management Private Limited 1 Shared Director
Foray Propbuild Private Limited 1 Shared Director
Gadget Propbuild Private Limited 1 Shared Director
Gamut Propbuild Private Limited 1 Shared Director
Garnet Propbuild Private Limited 1 Shared Director
Garuda Properties Private Limited 1 Shared Director
Gateau Propbuild Private Limited 1 Shared Director
Gaucho Propbuild Private Limited 1 Shared Director
Gauge Propbuild Private Limited 1 Shared Director
Gavel Properties Private Limited 1 Shared Director
Godawari Buildwell Private Limited 1 Shared Director
Grunge Propbuild Private Limited 1 Shared Director
Jay Propbuild Private Limited 1 Shared Director
Jive Propbuild Private Limited 1 Shared Director
Juhi Promoters Private Limited 1 Shared Director
Kartikay Buildwell Private Limited 1 Shared Director
Logical Developers Private Limited 1 Shared Director
Mahonia Estate Private Limited 1 Shared Director
Pulse Estates Private Limited 1 Shared Director
Rose Gate Estates Private Limited 1 Shared Director
Sidhivinayak Buildcon Private Limited 1 Shared Director
Triad Properties Private Limited. 1 Shared Director
Utkarsh Buildcon Private Limited 1 Shared Director

Financial Ratios of Active Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Active Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Active Securities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Active Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Active Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Active Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Active Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Active Securities Limited?
The Corporate Identification Number (CIN) for Active Securities Limited is U74899DL1995PLC071595. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071595 as per MCA.
When was Active Securities Limited incorporated?
Active Securities Limited was incorporated 31 years 1 month ago on 09 Aug 1995.
Who are the current board members and directors of Active Securities Limited?
Active Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Active Securities Limited?
Active Securities Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Active Securities Limited?
Active Securities Limited ROC code is Roc Delhi.
What is the company classification of Active Securities Limited?
Active Securities Limited is classified as Public Limited Indian Non-Government Company.
Active Securities Limited - is it listed or unlisted?
Active Securities Limited is a Unlisted company.
What is the current status of Active Securities Limited?
Active Securities Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Active Securities Limited associated with?
Active Securities Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Does Active Securities Limited have GST registrations on file?
Active Securities Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Active Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Active Securities Limited.
What is the turnover or revenue of Active Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Active Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.