Promoter holding
64.27%
CS
Chaplin Securities Pvt.Ltd. - Due diligence report
A 360° intelligence report on Chaplin Securities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
CS
Chaplin Securities Pvt.Ltd.
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Chaplin Securities Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Chaplin Securities Pvt.Ltd. is assessed as Moderate with a Trust Score of 58/100. Chaplin Securities Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Chaplin Securities Pvt.Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YASH VARDHAN BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Agarwal Iron & Steel Co P Ltd | Associate Company | 74.00% |
| Braintrust Securities P Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events21 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Sep 2017
Director ceased
YASH VARDHAN BAID
31 May 2017
Director ceased
SOUMEN GHOSH
21 Apr 2017
Director ceased
KANKAN PAL
01 Apr 2017
Director appointed
YASH VARDHAN BAID (Director)
31 Mar 2017
Share transfer (FY 2017)
70000.00000000 shares to TRADERS VARSHA
Share transfer (FY 2017)
30000.00000000 shares to TRADERS VARSHA
02 Aug 2012
Director ceased
ANJAN CHATTERJEE
02 Jun 2012
Director ceased
ASHOK PAL
25 Feb 2012
Director ceased
RAM AVTAR AGARWAL
19 Jul 1995
Incorporated
Registered with Roc Kolkata
Director appointed
SUNIL KUMAR BAID (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Apna Finance (India) Limited | U65191TN1992PLC022014 | Chennai, Tamil Nadu, India |
| Whispering Properties Private Limited | U74899DL1994PTC057831 | Delhi, Delhi, India |
| Priti Finance Management Private Limited | U67120MH1994PTC083590 | Mumbai, Maharashtra, India |
| Sanskriti Trading Private Limited | U51900MH2005PTC158116 | Nashik, Maharashtra, India |
| Glamour Commercial Private Limited | U51109DL2006PTC318630 | New Delhi, Delhi, India |
| Silver Finance And Leasing Ltd | U65922DL1985PLC267315 | Delhi, Delhi, India |
| Yatrik Distributors Pvt Ltd | U51109WB1995PTC070321 | Kolkata, West Bengal, India |
| Visnagar Lease Finance Limited | U65910GJ1995PLC028144 | Visnagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chaplin Securities Pvt.Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chaplin Securities Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Chaplin Securities Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Chaplin Securities Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Chaplin Securities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chaplin Securities Pvt.Ltd. an active company?
Chaplin Securities Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Chaplin Securities Pvt.Ltd. financially healthy?
Chaplin Securities Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Chaplin Securities Pvt.Ltd.?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chaplin Securities Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Chaplin Securities Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Chaplin Securities Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Chaplin Securities Pvt.Ltd.?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
