Active Securities Limited - Company overview

Registered with ROC Delhi on 9 August 1995, Active Securities Limited is an active public limited company that has been around for more than…

1995-08-09 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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
-
PAID-UP CAPITAL
7.51 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 3 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Delhi on 9 August 1995, Active Securities Limited is an active public limited company that has been around for more than 31 years. Its registered office is at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi.

Its filings describe the main line of business as construction of buildings, which made up 100% of turnover.

It has three directors: Amit Kumar, Vivek Singh and Anil Kumar Beniwal. The longest-serving is Anil Kumar Beniwal, on the board since 2018; the most recent to join is Amit Kumar, appointed in March 2023. 17 former directors are on record; the most recent to leave was Shishir Lal in May 2022.

Paid-up capital stands at ₹7.51 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and 14 more have been paid off.

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
Director | Since 2023-03-01 | DIN: 10059600
V
Director | Since 2022-05-24 | DIN: 03466774
A
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Active Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Active Securities Limited?
MCA does not publish an "owner" field. Active Securities Limited is run by its directors, Amit Kumar, Vivek Singh and Anil Kumar Beniwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Active Securities Limited?
Active Securities Limited has three current directors: Amit Kumar (since March 2023), Vivek Singh (since May 2022) and Anil Kumar Beniwal (since May 2018).
What is CIN of Active Securities Limited?
The CIN of Active Securities Limited is U74899DL1995PLC071595. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PLC is the company type and 071595 is its registration number.
When was Active Securities Limited incorporated?
Active Securities Limited was incorporated on 9 August 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Active Securities Limited?
The registered office on MCA records is 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi - 110017.
What is the current status of Active Securities Limited?
MCA shows Active Securities Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Active Securities Limited?
You can post to its registered office at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi - 110017.
What industry or business activity is Active Securities Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Active Securities Limited?
Paid-up capital is ₹7.51 lakh and authorised capital is ₹25 lakh, so about 30% of the authorised amount has been issued.
When did Active Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Active Securities Limited?
One charge against Active Securities Limited is still open and 14 have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Active Securities Limited?
Yes, 17 former directors are on record. The most recent to leave were Shishir Lal (May 2022), Kul Bhushan (September 2018) and Pawan Kumar Singhal (May 2018).
What is the turnover or revenue of Active Securities Limited?
Based on filed financial statements, the revenue of Active Securities Limited for FY 2023 was in the ₹10–25 Cr range. That is down 5.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Active Securities Limited?
For FY 2023, the net worth of Active Securities Limited was in the ₹25–50 Cr range.
How can I get the financial details of Active Securities Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Active Securities Limited - is it listed or unlisted?
Active Securities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Active Securities Limited?
Active Securities Limited is registered with ROC Delhi.
What is the company classification of Active Securities Limited?
MCA classifies Active Securities Limited as: Public Limited Indian Non-Government Company.
Does Active Securities Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Active Securities Limited, usually one per state it operates in.

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.