Composite Securities Limited - Company overview

Registered with ROC Delhi Ii on 15 February 1995, Composite Securities Limited is an active public limited company that has been around for …

1995-02-15 New Delhi, Delhi Active 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
₹1–5 Cr
▲ 2.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -234.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -4.1%
FY 2023
NET WORTH
₹5–10 Cr
▼ -29.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -24.8%
FY 2023
OPEN CHARGES
1
8.75 cr
PAID-UP CAPITAL
3.30 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-03
ACTIVE GST
1
Updated: 2024-11-07 11:44:12
SATISFIED CHARGES
1
-

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

Health scores for Composite 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (55), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Composite Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 15 February 1995, Composite Securities Limited is an active public limited company that has been around for more than 31 years. The registered office is at 307 Kanchanjunga Building 18 Barakhamba Road, New Delhi, Delhi.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has five directors: Sushil Chand Jain, Nitin Jain, Rajiv Dhupar and 2 others. The longest-serving is Rajiv Dhupar, on the board since 1995; the most recent to join is Nitin Jain, appointed in February 2024. Sharwan Aggarwal Kumar is the managing director. Three former directors are on record; the most recent to leave was Rajneesh Mahajan in August 2024. Between them, the directors also sit on the boards of 5 other companies, including Composite Business Solutions LLP and Composite Comtrades LLP.

₹3.3 crore of its ₹5 crore authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 3 September 2025. One charge (secured loan) is still open, with Andhra Bank among the lenders, and one more has been paid off.

Financial Services •••••••• ••••••••
  • Location 307 Kanchanjunga Building 18 Barakhamba Road, New Delhi, Delhi - 110001
  • Website composite.co.in
Legal NameComposite Securities Limited
CIN / LLPINU74899DL1995PLC064969
Company No.064969
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-15
Date of AGM2025-09-03
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Composite Securities Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Sushil Chand Jain
Whole-time director | Since 2024-02-21 | DIN: 10320130
N
Nitin Jain
Whole-time director | Since 2024-02-21 | DIN: 00268844
R
Rajiv Dhupar
Whole-time director | Since 1995-02-15 | DIN: 00495116
S
Sharwan Aggarwal Kumar
Managing Director | Since 1995-02-15 | DIN: 00495075
S
Sanjeev Dhupar
Whole-time director | Since 2005-02-15 | DIN: 01166084

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 2.9%
P&L Loss · ₹1–10 Lakh ▼ -234.2%
EBITDA Loss · ₹10–50 Lakh ▼ -4.1%
Net worth ₹5–10 Cr ▼ -29.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 7.50 cr
Andhra Bank : 1.25 cr
Open Charges: 1 Satisfied Charges: 1
Open 8.75 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Jul 2020
 7.50 cr Closed
Andhra Bank
Creation Date: 04 Jun 2004
 1.25 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Composite Business Solutions Llp 1 Shared Director
Composite Comtrades Llp 1 Shared Director
Composite Estates Llp 1 Shared Director
Composite Portfolios Private Limited 1 Shared Director
Dumak Impex Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Composite 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

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

2 regulatory flags on record

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

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MSME Payment Delays by Composite 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

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MCA Filings & Documents of Composite 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

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Frequently Asked Questions about Composite Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Composite Securities Limited?
MCA does not publish an "owner" field. Composite Securities Limited is run by its directors, Sushil Chand Jain, Nitin Jain, Rajiv Dhupar and two others, with Sharwan Aggarwal Kumar as managing director. 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 Composite Securities Limited?
Composite Securities Limited has five current directors: Sushil Chand Jain (since February 2024), Nitin Jain (since February 2024), Rajiv Dhupar (since February 1995), Sharwan Aggarwal Kumar (since February 1995) and Sanjeev Dhupar (since February 2005). Sharwan Aggarwal Kumar is the managing director.
What is CIN of Composite Securities Limited?
The CIN of Composite Securities Limited is U74899DL1995PLC064969. 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 064969 is its registration number.
When was Composite Securities Limited incorporated?
Composite Securities Limited was incorporated on 15 February 1995 with ROC Delhi Ii. That makes it more than 31 years old.
What is the registered address of Composite Securities Limited?
The registered office on MCA records is 307 Kanchanjunga Building 18 Barakhamba Road, New Delhi, Delhi - 110001.
What is the current status of Composite Securities Limited?
MCA shows Composite Securities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Composite Securities Limited?
You can post to its registered office at 307 Kanchanjunga Building 18 Barakhamba Road, New Delhi, Delhi - 110001 and use its website, https://composite.co.in.
What industry or business activity is Composite Securities Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Composite Securities Limited?
Paid-up capital is ₹3.3 crore and authorised capital is ₹5 crore, so about 66% of the authorised amount has been issued.
When did Composite Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 3 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Composite Securities Limited?
One charge against Composite Securities Limited is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Andhra Bank.
Have any directors left Composite Securities Limited?
Yes, three former directors are on record. The most recent to leave were Rajneesh Mahajan (August 2024), Ved Prakash Gupta (November 2021) and Pradip Jain (March 2016).
Which companies share directors with Composite Securities Limited?
5 companies share directors with Composite Securities Limited. Among them are Composite Business Solutions LLP, Composite Comtrades LLP, Composite Estates LLP and 2 more.
What is the turnover or revenue of Composite Securities Limited?
Based on filed financial statements, the revenue of Composite Securities Limited for FY 2023 was in the ₹1–5 Cr range. That is up 2.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Composite Securities Limited?
For FY 2023, the net worth of Composite Securities Limited was in the ₹5–10 Cr range.
How can I get the financial details of Composite 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.
What is the official website of Composite Securities Limited?
The website on record for Composite Securities Limited is https://composite.co.in.
Which company owns composite.co.in?
composite.co.in is the website listed for Composite Securities Limited in its company records.
Composite Securities Limited - is it listed or unlisted?
Composite 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 Composite Securities Limited?
Composite Securities Limited is registered with ROC Delhi Ii.
What is the company classification of Composite Securities Limited?
MCA classifies Composite Securities Limited as: Public Limited Indian Non-Government Company.
Does Composite Securities Limited have GST registrations on file?
Yes, one active GST registration is linked to Composite Securities Limited.

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.