Datum Securities Limited - Company overview

Datum Securities Limited was incorporated on 7 July 1995 and is registered with ROC Kolkata I.

1995-07-07 Kolkata, West Bengal Active Unlisted Active Non-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
Under ₹1 Lakh
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 324.6%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 48.2%
FY 2018
NET WORTH
₹10–25 Cr
▲ 0.0%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
3
348.81 cr
PAID-UP CAPITAL
5.35 cr
AUTHORISED CAPITAL
6.25 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-07
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Datum 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Datum Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Datum Securities Limited was incorporated on 7 July 1995 and is registered with ROC Kolkata I. It is an active public limited company, now more than 31 years old. Its registered office is at 165, Rabindra Sarani, Room No. 405A, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the NBFC segment.

It has three directors: Aparna Gupta, Mukul Gupta and Agrima Gupta. The longest-serving is Aparna Gupta, on the board since 2005; the most recent to join is Agrima Gupta, appointed in June 2016. Three former directors are on record; the most recent to leave was Ranjeet Gupta in June 2016.

Paid-up capital stands at ₹5.35 crore out of ₹6.25 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Allahabad Bank and Idbi Bank Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location 165, Rabindra Sarani, Room No. 405A,, Kolkata, West Bengal - 700007
Legal NameDatum Securities Limited
CIN / LLPINU65923WB1995PLC072708
Company No.072708
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-07
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Aparna Gupta
Director | Since 2005-09-01 | DIN: 00127607
M
Mukul Gupta
Director | Since 2014-01-01 | DIN: 00125788
A
Agrima Gupta
Director | Since 2016-06-25 | DIN: 07254033

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

Estimated bands · FY 2018
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 324.6%
EBITDA Loss · Under ₹1 Lakh ▲ 48.2%
Net worth ₹10–25 Cr ▲ 0.0%

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

Idbi Bank Limited : 299.56 cr
Allahabad Bank : 44.25 cr
Andhra Bank : 5.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 348.81 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 25 Mar 2013
 44.25 cr Open
Idbi Bank Limited
Creation Date: 25 Mar 2013
 299.56 cr Open
Andhra Bank
Creation Date: 31 Dec 2012
 5.00 cr Open

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Datum Securities Limited 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 Datum 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 Datum 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 Datum Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Datum Securities Limited?
MCA does not publish an "owner" field. Datum Securities Limited is run by its directors, Aparna Gupta, Mukul Gupta and Agrima Gupta. 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 Datum Securities Limited?
Datum Securities Limited has three current directors: Aparna Gupta (since September 2005), Mukul Gupta (since January 2014) and Agrima Gupta (since June 2016).
What is CIN of Datum Securities Limited?
The CIN of Datum Securities Limited is U65923WB1995PLC072708. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 072708 is its registration number.
When was Datum Securities Limited incorporated?
Datum Securities Limited was incorporated on 7 July 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Datum Securities Limited?
The registered office on MCA records is 165, Rabindra Sarani, Room No. 405A, Kolkata, West Bengal - 700007.
What is the current status of Datum Securities Limited?
MCA shows Datum Securities Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Datum Securities Limited?
You can post to its registered office at 165, Rabindra Sarani, Room No. 405A, Kolkata, West Bengal - 700007.
What industry or business activity is Datum Securities Limited associated with?
It is grouped under Financial Services, in the NBFC segment.
What is paid-up capital and authorised share capital of Datum Securities Limited?
Paid-up capital is ₹5.35 crore and authorised capital is ₹6.25 crore, so about 86% of the authorised amount has been issued.
When did Datum Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Datum Securities Limited?
Three charges against Datum Securities Limited are still open. Lenders named in the filings include Allahabad Bank, Idbi Bank Limited and Andhra Bank.
Have any directors left Datum Securities Limited?
Yes, three former directors are on record. The most recent to leave were Ranjeet Gupta (June 2016), Pankaj Marda (January 2014) and Jitendra Kumar Goyal (August 2009).
What is the turnover or revenue of Datum Securities Limited?
Based on filed financial statements, the revenue of Datum Securities Limited for FY 2018 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Datum Securities Limited?
For FY 2018, the net worth of Datum Securities Limited was in the ₹10–25 Cr range.
How can I get the financial details of Datum Securities Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Datum Securities Limited - is it listed or unlisted?
Datum 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 Datum Securities Limited?
Datum Securities Limited is registered with ROC Kolkata I.
What is the company classification of Datum Securities Limited?
MCA classifies Datum Securities Limited as: Public 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.