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
Share
Connect MCP
DS Dtc Securities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -69.3%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▼ -69.4%
FY 2023
EBITDA
₹10–25 Cr
▼ -67.1%
FY 2023
NET WORTH
₹50–100 Cr
▲ 14.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 24.7%
FY 2023
OPEN CHARGES
1
-126.65 cr
PAID-UP CAPITAL
5.30 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
30 Years 11 Months
since 1995-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2025-02-05 15:29:29
SATISFIED CHARGES
7
152.35 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1 N S Rd, Kolkata, West Bengal - 700001
  • Website dtcgroup.in
Name History
Legal NameDtc Securities Private Limited
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

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

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

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -69.3%
P&L ₹10–25 Cr ▼ -69.4%
EBITDA ₹10–25 Cr ▼ -67.1%
Net worth ₹50–100 Cr ▲ 14.0%

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

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities2.55
Real EstateReal estate activities with own or leased property97.37

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

Board Overlap From MCA / Compliance Filings

D.T.C.Intertrade Pvt Ltd 3 Shared Directors
Dtc Projects Private Limited 3 Shared Directors
Pratyush Developers Llp 3 Shared Directors
Sukh Nivas Realtors Llp 3 Shared Directors
Aravali Commodeal Llp 2 Shared Directors
Denplex Builders Llp 2 Shared Directors
Dtc Minerals Private Limited 2 Shared Directors
Gloryvalley Estate Llp 2 Shared Directors
Homepad Realtors Llp 2 Shared Directors
Homerley Developers Llp 2 Shared Directors
Keep Castle Real Estate Llp 2 Shared Directors
Keytown Buildcon Llp 2 Shared Directors
Keyvilla Buildcon Llp 2 Shared Directors
Landscape Properties Private Limited 2 Shared Directors
Mansamata Projects Llp 2 Shared Directors
Navinsoham Dtc Project Llp 2 Shared Directors
Nexabuild Realtors Llp 2 Shared Directors
Oceankey Buidcon Llp 2 Shared Directors
Orchid Infracon Private Limited 2 Shared Directors
Orchid Realcon Private Limited 2 Shared Directors
Paintsky Realtors Llp 2 Shared Directors
Roombro Infracon Llp 2 Shared Directors
Roomlo Realcon Llp 2 Shared Directors
Rudrakash Projects Llp 2 Shared Directors
S M Concrete Developers Llp 2 Shared Directors
Sarvopriya Projects Llp 2 Shared Directors
Seavibes Promoters Llp 2 Shared Directors
Sequoia Towers Llp 2 Shared Directors
Shreekunj Avas Infracon Llp 2 Shared Directors
Skyhouse Buildcon Llp 2 Shared Directors
Skyhouse Estate Llp 2 Shared Directors
Skyhouse Realcon Llp 2 Shared Directors
Sukh Nivas Buildcon Llp 2 Shared Directors
Sukh Nivas Builders Llp 2 Shared Directors
Topterrace Realcon Llp 2 Shared Directors
Yashila Developers Llp 2 Shared Directors
Aakav Devcon Private Limited 1 Shared Director
Achal Nivas Developers Llp 1 Shared Director
Achal Nivas Real Estate Llp 1 Shared Director
Achal Nivas Realtors Llp 1 Shared Director
Adarsh Nivas Infracon Llp 1 Shared Director
Adarsh Nivas Realtors Llp 1 Shared Director
Adarsh Nivasbuildcon Llp 1 Shared Director
Adenmead Developers Llp 1 Shared Director
Ajanya Plaza Private Limited 1 Shared Director
Anandmayee Housing Private Limited 1 Shared Director
Aptiro Builders Llp 1 Shared Director
Aquadream Promoters Llp 1 Shared Director
Arrendo Realtors Llp 1 Shared Director
Ayush Finvest Private Limited 1 Shared Director
Balkrishan Infracon Private Limited 1 Shared Director
Bhavsakti Realestate Private Limited 1 Shared Director
Bhootnath Housing Private Limited 1 Shared Director
Bhujadhari Appartment Private Limited 1 Shared Director
Brajbihari Complex Private Limited 1 Shared Director
Brickhome Developers Llp 1 Shared Director
Butterfly Advisory Services Private Limited 1 Shared Director
Capitval Realty Llp 1 Shared Director
Cascadus Complex Llp 1 Shared Director
Cassiopea Constuction Llp 1 Shared Director
Cassiopea Realtors Llp 1 Shared Director
Citybright Builders Llp 1 Shared Director
Citybright Realtors Llp 1 Shared Director
Citymoor Developers Llp 1 Shared Director
Citysky Realcon Llp 1 Shared Director
Cloudkey Estate Llp 1 Shared Director
Cloudkey Promoters Llp 1 Shared Director
Crownpeak Developers Llp 1 Shared Director
Crownpeak Estate Llp 1 Shared Director
Crownpeak Realcon Llp 1 Shared Director
Dasvani Residency Private Limited 1 Shared Director
Daylight Distributors Private Limited 1 Shared Director
Defson Developers Llp 1 Shared Director
Dentota Complex Llp 1 Shared Director
Dreambricks Builders Llp 1 Shared Director
Dreamrise Realcon Llp 1 Shared Director
Dtc Technologies Private Limited 1 Shared Director
East Commercial P Ltd. 1 Shared Director
Eik River Ceramics Limited 1 Shared Director
Everlink Vincom Private Limited 1 Shared Director
Fairland Suppliers Private Limited 1 Shared Director
Flatdeluxe Devcon Llp 1 Shared Director
Flatdeluxe Realcon Llp 1 Shared Director
Gautam Minerals Pvt Ltd 1 Shared Director
Glory City Developers Llp 1 Shared Director
Glorydream Developers Llp 1 Shared Director
Half Circle Towers Llp 1 Shared Director
Handshake Conclave Private Limited 1 Shared Director
Happydream Realtors Llp 1 Shared Director
High Sail Promoters Llp 1 Shared Director
Highrealty Promoters Llp 1 Shared Director
Highrex Realtors Llp 1 Shared Director
Hillside Acres Private Limited 1 Shared Director
Home Crown Builders Llp 1 Shared Director
Homeage Realcon Llp 1 Shared Director
Homecrown Infraproperties Llp 1 Shared Director
Homemover Buildcon Llp 1 Shared Director
Homeplan Hirise Llp 1 Shared Director
Homeroof Developers Llp 1 Shared Director
Homeroof Estates Llp 1 Shared Director
Homeslea Complex Llp 1 Shared Director
Housedge Construction Llp 1 Shared Director
Indraloke Tradelinks Private Limited 1 Shared Director
Jackpot Advisory Services Private Limited 1 Shared Director
Jazz Realtors Private Limited 1 Shared Director
Kalyankari Niwas Private Limited 1 Shared Director
Keycastle Devcon Llp 1 Shared Director
Keyheaven Realtors Llp 1 Shared Director
Keytown Realtors Llp 1 Shared Director
Keyvenus Estate Llp 1 Shared Director
Keyycastle Realtors Llp 1 Shared Director
Kingion Builders Llp 1 Shared Director
Kingion Realtors Llp 1 Shared Director
Landbean Developers Llp 1 Shared Director
Lendbury Infraproperties Llp 1 Shared Director
Livehigh Towers Private Limited 1 Shared Director
Lords Dealers Private Limited 1 Shared Director
Luxerior Realtors Llp 1 Shared Director
Madhukar Investments Limited 1 Shared Director
Maniratan Projects Llp 1 Shared Director
Moderniva Realtors Llp 1 Shared Director
Monopoly Tradelinks Private Limited 1 Shared Director
Moonheight Estate Llp 1 Shared Director
Moonheight Realtors Llp 1 Shared Director
Nest Asset Realtors Llp 1 Shared Director
Nexabuild Promoters Llp 1 Shared Director
Nexovant Conclave Llp 1 Shared Director
Nightangels Complex Private Limited 1 Shared Director
Nikosh Projects Llp 1 Shared Director
Nilambur Projects Llp 1 Shared Director
No Shutters.Com Private Limited 1 Shared Director
Oceancity Realtors Llp 1 Shared Director
Oceankey Realtors Llp 1 Shared Director
Octal Complex Private Limited 1 Shared Director
Omkar Niwas Towers Llp 1 Shared Director
Oni Estate Llp 1 Shared Director
Ownfull Buildcon Llp 1 Shared Director
Ownfull Realtors Llp 1 Shared Director
Painthouse Promoters Llp 1 Shared Director
Paintsky Developers Llp 1 Shared Director
Paintsky Estate Llp 1 Shared Director
Palmhigh Devcon Llp 1 Shared Director
Palmview Promoters Private Limited 1 Shared Director
Panther Management Services Private Limited 1 Shared Director
Passim Nirman Private Limited 1 Shared Director
Ramrajya Infra Llp 1 Shared Director
Ranbhumi Projects Llp 1 Shared Director
Rangmahala Projects Llp 1 Shared Director
Rareskies Realtors Llp 1 Shared Director
Roofcrown Devcon Llp 1 Shared Director
Roofcrown Developers Llp 1 Shared Director
Roofcrown Promoters Llp 1 Shared Director
Roofcrown Realcon Llp 1 Shared Director
Roofheight Estate Llp 1 Shared Director
Sagar Nivas Realcon Llp 1 Shared Director
Sagentus Towers Llp 1 Shared Director
Sandmoon Developers Llp 1 Shared Director
Sandmoon Realtors Llp 1 Shared Director
Saswat Residency Private Limited 1 Shared Director
Sathvik Construction Llp 1 Shared Director
Scheppers Realtors Llp 1 Shared Director
Sea Holm Builders Llp 1 Shared Director
Sea Palm Builders Llp 1 Shared Director
Seavilla Estate Llp 1 Shared Director
Seavilla Realcon Llp 1 Shared Director
Shiivdhan Projects Llp 1 Shared Director
Shreekunj Avas Builders Llp 1 Shared Director
Shreekunj Avas Realcon Llp 1 Shared Director
Shreekunj Avas Towers Llp 1 Shared Director
Sidhinav Projects Llp 1 Shared Director
Silvered Projects Llp 1 Shared Director
Silverwing Projects Llp 1 Shared Director
Skybeans Complex Private Limited 1 Shared Director
Skydome Housing Private Limited 1 Shared Director
Skyhorizon Realtors Llp 1 Shared Director
Skysweet Estate Llp 1 Shared Director
Skysweet Promoters Llp 1 Shared Director
Skysweet Realtors Llp 1 Shared Director
Skyterrace Buildcon Llp 1 Shared Director
Skyvenus Developers Llp 1 Shared Director
Skyvenus Estate Llp 1 Shared Director
Skyvenus Realtors Llp 1 Shared Director
Smile Dealcom Private Limited 1 Shared Director
Smridhi Projects Llp 1 Shared Director
Snow Buzz Properties Llp 1 Shared Director
Spaceroof Developers Llp 1 Shared Director
Spaceroof Realcon Llp 1 Shared Director
Squarevalley Realcon Llp 1 Shared Director
Star Shell Realtors Llp 1 Shared Director
Starsphere Developers Llp 1 Shared Director
Starterrace Promoters Llp 1 Shared Director
Strive Developers Llp 1 Shared Director
Sukh Nivas Towers Llp 1 Shared Director
Sukhi Nivas Developers Llp 1 Shared Director
Sukhi Nivas Infracon Llp 1 Shared Director
Sukhi Nivas Realcon Llp 1 Shared Director
Sukhi Nivas Realtors Llp 1 Shared Director
Sukhi Nivas Towers Llp 1 Shared Director
Summermead Developers Llp 1 Shared Director
Sunlight Dealtrade Private Limited 1 Shared Director
Sushobhan Builders Private Limited 1 Shared Director
Swarnyug Hirise Private Limited 1 Shared Director
Sweetkey Estate Llp 1 Shared Director
Sweetkey Realtors Llp 1 Shared Director
Sweetpalm Estate Llp 1 Shared Director
Sweetpalm Promoters Llp 1 Shared Director
Sweetpalm Realtors Llp 1 Shared Director
Topterrace Estate Llp 1 Shared Director
Townrise Buildcon Llp 1 Shared Director
Townrise Promoters Llp 1 Shared Director
Tusti Infrastructure Llp 1 Shared Director
Valleyrise Developers Llp 1 Shared Director
Valleyrise Realtors Llp 1 Shared Director
Vighnraja Complex Private Limited 1 Shared Director
Welkin Dealers Private Limited 1 Shared Director
Whichwood Niwas Llp 1 Shared Director
Xelva Hirise Llp 1 Shared Director

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

9 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 Dtc Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Dtc Securities Private 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

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

2 regulatory flags 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

MSME Payment Delays by Dtc Securities Private 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

Subsidiaries & Group Companies of Dtc Securities Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Dtc Securities Private 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
Frequently Asked Questions about Dtc Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 06 Oct 1995.
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?
Dtc Securities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.