Dtc Securities Private Limited - Company overview

Dtc Securities Private Limited is an active private limited company registered with ROC Kolkata on 6 October 1995, more than 31 years ago.

1995-10-06 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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
-
PAID-UP CAPITAL
5.30 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
31 Years 1 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (85), director (95) 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 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 active private limited company registered with ROC Kolkata on 6 October 1995, more than 31 years ago. The registered office is at 1 N S Rd, Kolkata, West Bengal. It was earlier known as Dtc Securities Ltd.

In its MCA filings the main business is listed as other financial activities, which made up 2.55% of turnover.

It has three directors: Satyanarayan Jalan, Dinesh Jalan and Poonam Jalan. The longest-serving is Satyanarayan Jalan, on the board since 1995; the most recent to join is Poonam Jalan, appointed in March 1998. Two former directors are on record; the most recent to leave was Nikhil Churiwala in March 2016. Between them, the directors also sit on the boards of 217 other companies, including D.T.C.Intertrade Pvt Ltd and Dtc Projects Private Limited.

₹5.3 crore of its ₹6 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. One charge (secured loan) is still open, and seven more have been paid off.

Real Estate and Construction ••••••••
  • Location 1 N S Rd, Kolkata, West Bengal - 700001
  • Website dtcgroup.in
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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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Verified entity values are shown only after access is granted.

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

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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

GST registrations and filing compliance require an active report plan.

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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

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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

MSME payment history requires an active report plan.

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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

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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

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Frequently Asked Questions about Dtc Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dtc Securities Private Limited?
MCA does not publish an "owner" field. Dtc Securities Private Limited is run by its directors, Satyanarayan Jalan, Dinesh Jalan and Poonam Jalan. 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 Dtc Securities Private Limited?
Dtc Securities Private Limited has three current directors: Satyanarayan Jalan (since October 1995), Dinesh Jalan (since October 1995) and Poonam Jalan (since March 1998).
What is CIN of Dtc Securities Private Limited?
The CIN of Dtc Securities Private Limited is U67190WB1995PTC074657. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 074657 is its registration number.
When was Dtc Securities Private Limited incorporated?
Dtc Securities Private Limited was incorporated on 6 October 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Dtc Securities Private Limited?
The registered office on MCA records is 1 N S Rd, Kolkata, West Bengal - 700001.
What is the current status of Dtc Securities Private Limited?
MCA shows Dtc Securities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dtc Securities Private Limited?
You can post to its registered office at 1 N S Rd, Kolkata, West Bengal - 700001 and use its website, https://dtcgroup.in.
What industry or business activity is Dtc Securities Private Limited associated with?
Its MCA filings list the main business as other financial activities (2.55% of turnover).
What is paid-up capital and authorised share capital of Dtc Securities Private Limited?
Paid-up capital is ₹5.3 crore and authorised capital is ₹6 crore, so about 88% of the authorised amount has been issued.
When did Dtc Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dtc Securities Private Limited?
One charge against Dtc Securities Private Limited is still open and seven have been satisfied. Lenders named in the filings include State Bank Of India and Housing Development Finance Corporation Limited.
Have any directors left Dtc Securities Private Limited?
Yes, two former directors are on record. Nikhil Churiwala (March 2016) left.
Which companies share directors with Dtc Securities Private Limited?
217 companies share directors with Dtc Securities Private Limited. Among them are D.T.C.Intertrade Pvt Ltd, Dtc Projects Private Limited, Pratyush Developers LLP and 214 more.
What is the turnover or revenue of Dtc Securities Private Limited?
Based on filed financial statements, the revenue of Dtc Securities Private Limited for FY 2023 was in the ₹50–100 Cr range. That is down 69.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dtc Securities Private Limited?
For FY 2023, the net worth of Dtc Securities Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Dtc Securities Private 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 Dtc Securities Private Limited?
The website on record for Dtc Securities Private Limited is https://dtcgroup.in.
Which company owns dtcgroup.in?
dtcgroup.in is the website listed for Dtc Securities Private Limited in its company records.
Dtc Securities Private Limited - is it listed or unlisted?
Dtc Securities Private 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 Dtc Securities Private Limited?
Dtc Securities Private Limited is registered with ROC Kolkata.
What is the company classification of Dtc Securities Private Limited?
MCA classifies Dtc Securities Private Limited as: Private Limited Indian Non-Government Company.
Does Dtc Securities Private Limited have subsidiaries?
Yes, 3 subsidiaries are on record for Dtc Securities Private Limited.
Does Dtc Securities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dtc Securities Private 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.