Chaplin Securities Pvt.Ltd. - Company overview

Chaplin Securities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC073010)…

1995-07-19 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
CS Chaplin Securities Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
99.95 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-07-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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 30+ 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.

Chaplin Securities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC073010). Business overview includes Financial Services (Financial Activities), incorporated on July 19, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Financial Activities Financial & Credit Leasing
  • Location Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal - 700001
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

Financial Performance of Chaplin Securities Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Chaplin Securities Pvt.Ltd. (2)

Y
Director | Since 2017-04-01 | DIN: 01493036
S
Director | Since 1995-07-19 | DIN: 00138441

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-91.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Chaplin Securities Pvt.Ltd.
What is CIN of Chaplin Securities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Chaplin Securities Pvt.Ltd. is U67120WB1995PTC073010. 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 073010 as per MCA.
When was Chaplin Securities Pvt.Ltd. incorporated?
Chaplin Securities Pvt.Ltd. was incorporated 30 years 11 months ago on 19 Jul 1995.
What is paid-up capital and authorised share capital of Chaplin Securities Pvt.Ltd.?
The paid-up capital of Chaplin Securities Pvt.Ltd. is ₹ 9,995,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chaplin Securities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Chaplin Securities Pvt.Ltd. is Diamond Heritage, Room No 910 16 Strand Road, Kolkata, West Bengal, 700001, India.
What is the ROC code of Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Chaplin Securities Pvt.Ltd. - is it listed or unlisted?
Chaplin Securities Pvt.Ltd. is a Unlisted company.
What is the current status of Chaplin Securities Pvt.Ltd.?
Chaplin Securities Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Chaplin Securities Pvt.Ltd. associated with?
Chaplin Securities Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Chaplin Securities Pvt.Ltd.?
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 Chaplin Securities Pvt.Ltd.?
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.