Chaplin Securities Pvt.Ltd. - Company overview

Chaplin Securities Pvt.Ltd.

1995-07-19 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
99.95 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Chaplin Securities Pvt.Ltd. 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Chaplin Securities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Chaplin Securities Pvt.Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 19 July 1995 as a private limited company. Its registered office is at Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Yash Vardhan Baid and Sunil Kumar Baid. The longest-serving is Sunil Kumar Baid, on the board since 1995; the most recent to join is Yash Vardhan Baid, appointed in April 2017. Five former directors are on record; the most recent to leave was Soumen Ghosh in May 2017. Between them, the directors also sit on the boards of 9 other companies, including Forward Looking Advisory Services Pvt Ltd and Akahshganga Suppliers Pvt Ltd.

Authorised and paid-up capital are both ₹99.95 lakh, so the full authorised amount has been issued. The last AGM on record was on 21 December 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal - 700001
Legal NameChaplin Securities Pvt.Ltd.
CIN / LLPINU67120WB1995PTC073010
Company No.073010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-19
Date of AGM2020-12-21
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chaplin Securities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

Y
Yash Vardhan Baid
Director | Since 2017-04-01 | DIN: 01493036
S
Sunil Kumar Baid
Director | Since 1995-07-19 | DIN: 00138441

Financial Performance of Chaplin Securities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹5–10 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Forward Looking Advisory Services Pvt Ltd 2 Shared Directors
Akahshganga Suppliers Pvt Ltd 1 Shared Director
Brijdham Commodities Private Limited 1 Shared Director
Insilco Commercial Pvt Ltd 1 Shared Director
Mecons Commotrade Pvt Ltd 1 Shared Director
Oxford Advisory Private Limited 1 Shared Director
Right Aid Consultants Pvt Ltd 1 Shared Director
Silvertone Securities Private Limited 1 Shared Director
Utpal Vincom Pvt.Ltd. 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Chaplin Securities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Chaplin Securities Pvt.Ltd. 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

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MCA Filings & Documents of Chaplin Securities Pvt.Ltd. 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.

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Frequently Asked Questions about Chaplin Securities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chaplin Securities Pvt.Ltd.?
MCA does not publish an "owner" field. Chaplin Securities Pvt.Ltd. is run by its directors, Yash Vardhan Baid and Sunil Kumar Baid. 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 Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. has two current directors: Yash Vardhan Baid (since April 2017) and Sunil Kumar Baid (since July 1995).
What is CIN of Chaplin Securities Pvt.Ltd.?
The CIN of Chaplin Securities Pvt.Ltd. is U67120WB1995PTC073010. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 073010 is its registration number.
When was Chaplin Securities Pvt.Ltd. incorporated?
Chaplin Securities Pvt.Ltd. was incorporated on 19 July 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Chaplin Securities Pvt.Ltd.?
The registered office on MCA records is Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal - 700001.
What is the current status of Chaplin Securities Pvt.Ltd.?
MCA shows Chaplin Securities Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Chaplin Securities Pvt.Ltd.?
You can post to its registered office at Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal - 700001.
What industry or business activity is Chaplin Securities Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Chaplin Securities Pvt.Ltd.?
Both authorised and paid-up capital are ₹99.95 lakh.
When did Chaplin Securities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 21 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Chaplin Securities Pvt.Ltd.?
MCA shows no charges registered against Chaplin Securities Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Chaplin Securities Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Soumen Ghosh (May 2017), Kankan Pal (April 2017) and Anjan Chatterjee (August 2012).
Which companies share directors with Chaplin Securities Pvt.Ltd.?
9 companies share directors with Chaplin Securities Pvt.Ltd.. Among them are Forward Looking Advisory Services Pvt Ltd, Akahshganga Suppliers Pvt Ltd, Brijdham Commodities Private Limited and 6 more.
What is the turnover or revenue of Chaplin Securities Pvt.Ltd.?
Based on filed financial statements, the revenue of Chaplin Securities Pvt.Ltd. for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chaplin Securities Pvt.Ltd.?
For FY 2017, the net worth of Chaplin Securities Pvt.Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Chaplin Securities Pvt.Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chaplin Securities Pvt.Ltd. - is it listed or unlisted?
Chaplin Securities Pvt.Ltd. 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 Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Chaplin Securities Pvt.Ltd.?
MCA classifies Chaplin Securities Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.