Schematic Securities Private Limited - Company overview

Schematic Securities Private Limited is shown as "Converted To Llp" in MCA records.

1994-06-02 New Delhi, Delhi Converted To Llp 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
₹1–10 Lakh
▼ -41.6%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -66.8%
FY 2021
EBITDA
₹1–10 Lakh
▼ -78.1%
FY 2021
NET WORTH
₹1–5 Cr
▲ 1.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -0.9%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
54.23 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
32 Years 4 Months
since 1994-06-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-06-21
ACTIVE GST
-
SATISFIED CHARGES
1
5.00 Lakh

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

Health scores for Schematic 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (25) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Schematic Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Schematic Securities Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 2 June 1994 as a private limited company. Its registered office is at Gf-23 Pearls Omaxe Tower Netaji Subhash Place Pitampura, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Sushila Garg in August 2021.

Paid-up capital stands at ₹54.23 lakh out of ₹55 lakh authorised. The last AGM on record was on 21 June 2021, for accounts made up to 31 March 2021. The one charge registered against it has been satisfied, so no secured loan is open.

Metals and Minerals ••••••••
  • Location Gf-23 Pearls Omaxe Tower Netaji Subhash Place Pitampura, New Delhi, Delhi - 110034
Legal NameSchematic Securities Private Limited
CIN / LLPINU51100DL1994PTC059358
Company No.059358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-02
Date of AGM2021-06-21
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -41.6%
P&L ₹1–10 Lakh ▼ -66.8%
EBITDA ₹1–10 Lakh ▼ -78.1%
Net worth ₹1–5 Cr ▲ 1.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Canara Bank : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 30 Oct 1999
5.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Schematic Securities Private Limited 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

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

4 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 Schematic Securities Private Limited 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

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MSME Payment Delays by Schematic 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

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MCA Filings & Documents of Schematic 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 Schematic Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Schematic Securities Private Limited?
The CIN of Schematic Securities Private Limited is U51100DL1994PTC059358. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, DL is Delhi, 1994 is the year it was registered, PTC is the company type and 059358 is its registration number.
When was Schematic Securities Private Limited incorporated?
Schematic Securities Private Limited was incorporated on 2 June 1994 with ROC Delhi. That makes it more than 32 years old.
What is the registered address of Schematic Securities Private Limited?
The registered office on MCA records is Gf-23 Pearls Omaxe Tower Netaji Subhash Place Pitampura, New Delhi, Delhi - 110034.
What is the current status of Schematic Securities Private Limited?
MCA shows Schematic Securities Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Schematic Securities Private Limited?
You can post to its registered office at Gf-23 Pearls Omaxe Tower Netaji Subhash Place Pitampura, New Delhi, Delhi - 110034.
What industry or business activity is Schematic Securities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Schematic Securities Private Limited?
Paid-up capital is ₹54.23 lakh and authorised capital is ₹55 lakh, so about 99% of the authorised amount has been issued.
When did Schematic Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 June 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Schematic Securities Private Limited?
No charge is open. The one charge registered against Schematic Securities Private Limited has been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Schematic Securities Private Limited?
Yes, three former directors are on record. The most recent to leave were Sushila Garg (August 2021), Kundan Lal Garg (August 2021) and Vineet Garg (June 2021).
What is the turnover or revenue of Schematic Securities Private Limited?
Based on filed financial statements, the revenue of Schematic Securities Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 41.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Schematic Securities Private Limited?
For FY 2021, the net worth of Schematic Securities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Schematic Securities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Schematic Securities Private Limited - is it listed or unlisted?
Schematic 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 Schematic Securities Private Limited?
Schematic Securities Private Limited is registered with ROC Delhi.
What is the company classification of Schematic Securities Private Limited?
MCA classifies Schematic Securities Private Limited as: Private 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.