Dtc Securities Private Limited - Company overview

Dtc Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190WB1995PTC0746…

1995-10-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
6.00 cr
PAID-UP CAPITAL
5.30 cr
COMPANY AGE
30 Years 9 Months
since 1995-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
-126.65 cr
SATISFIED CHARGES
7
152.35 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-05 15:29:29

Company Health Scores

Health scores for Dtc Securities Private 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Dtc Securities Private Limited

Dtc Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190WB1995PTC074657). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 06, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 1 N S Rd, Kolkata, West Bengal - 700001
  • Website dtcgroup.in
Name History
CIN / LLPINU67190WB1995PTC074657
Company No.074657
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-06
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dtc Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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EBITDA Margin
Return on Capital Employed
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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 Dtc Securities Private Limited (3)

S
Director | Since 1995-10-06 | DIN: 01665628
D
Director | Since 1995-10-06 | DIN: 00591755
P
Director | Since 1998-03-10 | DIN: 00591797

Charges of Dtc Securities Private Limited

Housing Development Finance Corporation Limited : 80.00 cr
State Bank Of India : 53.00 cr
Others : 25.70 cr
Open Charges: 1 Satisfied Charges: 7
Open -126.65 cr
Satisfied 152.35 cr
LenderAmountStatus
Others
Creation Date: 19 Mar 2021
25.70 cr Open
State Bank Of India
Creation Date: 15 Mar 2016
33.00 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 20 Nov 2015
40.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-2.55
Real Estate-97.37

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dtc Securities Private Limited
What is CIN of Dtc Securities Private Limited?
The Corporate Identification Number (CIN) for Dtc Securities Private Limited is U67190WB1995PTC074657. 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 074657 as per MCA.
When was Dtc Securities Private Limited incorporated?
Dtc Securities Private Limited was incorporated 30 years 9 months ago on 06 Oct 1995.
What is paid-up capital and authorised share capital of Dtc Securities Private Limited?
The paid-up capital of Dtc Securities Private Limited is ₹ 52,962,000.00 and authorised share capital is ₹ 60,000,000.00.
Who are the current board members and directors of Dtc Securities Private Limited?
Dtc Securities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dtc Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dtc Securities Private Limited is 1 N S Rd, Kolkata, West Bengal, 700001, India.
What is the official website of Dtc Securities Private Limited?
The official website of Dtc Securities Private Limited is https://dtcgroup.in.
What is the ROC code of Dtc Securities Private Limited?
Dtc Securities Private Limited ROC code is Roc Kolkata.
What is the company classification of Dtc Securities Private Limited?
Dtc Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Dtc Securities Private Limited - is it listed or unlisted?
Dtc Securities Private Limited is a Unlisted company.
Does Dtc Securities Private Limited have subsidiaries?
Dtc Securities Private Limited has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dtc Securities Private Limited?
Dtc Securities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dtc Securities Private Limited associated with?
Dtc Securities Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dtc Securities Private Limited have GST registrations on file?
Dtc Securities Private Limited 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 Dtc Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dtc Securities Private Limited.
How do I contact Dtc Securities Private Limited?
Use the official website at https://dtcgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dtc Securities Private Limited?
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 Dtc Securities Private Limited?
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.