D.K. Securities - Company overview

D.K. Securities (legal name: D.K. Securities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1993-09-07 Chennai 28, Tamil Nadu 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
₹25–50 Cr
▲ 1777.4%
FY 2022
PROFIT / LOSS
₹25–50 Cr
▲ 1893.9%
FY 2022
EBITDA
₹10–50 Lakh
▼ -77.3%
FY 2022
NET WORTH
₹50–100 Cr
▲ 142.3%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 173.7%
FY 2022
OPEN CHARGES
3
-4.75 cr
PAID-UP CAPITAL
44.42 Lakh
AUTHORISED CAPITAL
3.03 cr
COMPANY AGE
33 Years 0 Months
since 1993-09-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2024-12-11 15:05:04
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
4.75 cr

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

Health scores for D.K. Securities 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 (16), financial health (90), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 D.K. Securities Company identity, industry, contact, and registration details from MCA and company records.

D.K. Securities (legal name: D.K. Securities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993TN1993PTC025739). Business overview includes Financial Services (Real Estate Financing), incorporated on September 07, 1993 (33+ years old), based in Chennai 28. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5,Adyar Boat Club Roadist Street,Chamiers Road Chennai 28, Chennai 28, Tamil Nadu - 600028
Legal NameD.K. Securities Private Limited
CIN / LLPINU65993TN1993PTC025739
Company No.025739
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-09-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhimanyu Jhaver
Director | Since 2020-04-17 | DIN: 02330095
B
Bajaranglal Damani
Director | Since 2023-07-24 | DIN: 08839034
S
Sundar
Director | Since 2016-08-25 | DIN: 03090563

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 1777.4%
P&L ₹25–50 Cr ▲ 1893.9%
EBITDA ₹10–50 Lakh ▼ -77.3%
Net worth ₹50–100 Cr ▲ 142.3%

Charges of D.K. Securities Open and satisfied charges registered against the company with MCA.

State Bank Of India : 2.50 cr
Icici Home Finance Company Ltd. : 1.25 cr
Icici Home Finance Company Limited : 1.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -4.75 cr
Satisfied 4.75 cr
LenderAmountStatus
Icici Home Finance Company Limited
Creation Date: 13 Dec 2005
 1.00 cr Closed
Icici Home Finance Company Ltd.
Creation Date: 17 May 2005
 1.25 cr Closed
State Bank Of India
Creation Date: 20 Aug 2003
 2.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading10.5
Real EstateReal estate activities with own or leased property89.5

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

Board Overlap From MCA / Compliance Filings

Aa Developers And Agencies Private Limited 2 Shared Directors
Better Trade Private Limited 2 Shared Directors
Deccan Motors Private Limited 2 Shared Directors
Hiec Trading Company Private Limited 2 Shared Directors
Kapil Mercantile Private Limited 2 Shared Directors
Kinahar Investment Private Limited 2 Shared Directors
Lala Traders Private Ltd 2 Shared Directors
Madhu Commercials Private Limited 2 Shared Directors
Srihari Foundations Private Limited 2 Shared Directors
Supreme Land Developers Private Limited 2 Shared Directors
Aa Developers And Agencies Llp 1 Shared Director
Arqivo Crop Solutions Private Limited 1 Shared Director
Bikaner Lands & Properties Llp 1 Shared Director
Cropcare Private Limited 1 Shared Director
D.K. Capital Market Private Limited 1 Shared Director
Elan Furnishing Llp 1 Shared Director
Falchem Commercials Private Limited 1 Shared Director
Gujarat Agrochem Private Limited 1 Shared Director
Lala Gopikrishna Gokuldoss Agencies Private Ltd 1 Shared Director
Micro Chemtech Private Limited 1 Shared Director
Mint Properties Private Limited 1 Shared Director
Nirankari Tradecom Private Limited 1 Shared Director
Omnipure Realty Ventures Private Limited 1 Shared Director
Rainbow Land Developers Private Limited 1 Shared Director
Spar Real Estate Llp 1 Shared Director
Tagros Chemicals India Private Limited 1 Shared Director
Wood Bird Marketing Private Limited 1 Shared Director
Zenith Investment Advisory Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of D.K. Securities 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

Credit Ratings, Litigation & Regulatory Alerts for D.K. Securities 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

MSME Payment Delays by D.K. Securities 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

MCA Filings & Documents of D.K. Securities 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
Frequently Asked Questions about D.K. Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of D.K. Securities?
The Corporate Identification Number (CIN) for D.K. Securities is U65993TN1993PTC025739. 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 025739 as per MCA.
When was D.K. Securities incorporated?
D.K. Securities was incorporated 33 years 19 days ago on 07 Sep 1993.
Who are the current board members and directors of D.K. Securities?
D.K. Securities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of D.K. Securities?
D.K. Securities is registered in Chennai 28, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of D.K. Securities?
D.K. Securities ROC code is Roc Chennai.
What is the company classification of D.K. Securities?
D.K. Securities is classified as Private Limited Indian Non-Government Company.
D.K. Securities - is it listed or unlisted?
D.K. Securities is a Unlisted company.
What is the current status of D.K. Securities?
D.K. Securities is currently Amalgamated and registered in Chennai 28, Tamil Nadu, India.
What industry or business activity is D.K. Securities associated with?
D.K. Securities lists activity aligned with: Financial Services - Real Estate Financing - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does D.K. Securities have GST registrations on file?
D.K. Securities shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for D.K. Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for D.K. Securities.
What is the turnover or revenue of D.K. Securities?
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 D.K. Securities?
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.