Continental Securities Limited - Due diligence report

A 360° intelligence report on Continental Securities: trust score, financial health, credit view, compliance, directors, growth and distress…

1990-03-30 Jaipur, Rajasthan Active Listed Active Compliant
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CS Continental Securities Limited
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Continental Securities — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Continental Securities is assessed as Low Risk with a Trust Score of 85/100. Continental Securities is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Continental Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (30.33 Lakh) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: GOPAL SHARMA & CO. on 2022-09-12.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAVITA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHIMA KHUTETA 01234567 Director 01/04/2018 6 yrs Approved
HEMANT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANNU SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KHUTETA 01234567 Director 01/04/2018 6 yrs Approved
GOVIND SHARAN KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
Yash Khuteta 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: HEMANT GUPTA (CFO) · RAJESH KHUTETA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
5 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 30.33 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Charge created
Others - 3.25 Lakh
15 Oct 2025
Director ceased
HEMANT GUPTA
22 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director appointed
Yash Khuteta (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Charge created
Hdfc Bank Limited - 19.00 Lakh
11 Feb 2025
Director ceased
MADAN LAL KHANDELWAL
22 Jan 2025
Charge satisfied
The South Indian Bank Limited
06 Jan 2025
Director ceased
ANANT SHARMA
Director ceased
MAHIMA KHUTETA
Director ceased
GOVIND SHARAN KHANDELWAL
05 Dec 2024
Director appointed
ANANT SHARMA (Director)
Director appointed
MAHIMA KHUTETA (Director)
Director appointed
GOVIND SHARAN KHANDELWAL (Director)
19 Sep 2023
Director ceased
AAYUSH AKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gajalakshmi Finance Private Limited U51909WB1996PTC082131 Kolkata, West Bengal, India
Visisth Services Limited U15491WB1985PLC093454 Kolkata, West Bengal, India
Sri Girdhar Investments And Shares Private Limited U67120UP1992PTC014534 Uttar Pradesh, Uttar Pradesh, India
Pandinadu Finance Company Private Limited U65900TN2011PTC079290 Madurai, Tamil Nadu, India
Orbitech Private Limited U72100MH1985PTC036947 Mumbai, Maharashtra, India
Rikhy Et Fil Associates Pvt Ltd U74899DL1981PTC011557 New Delhi, Delhi, India
Savantika Vanijya Private Limited U52100AS2011PTC010784 Gmc, Assam, India
Express Tower Properties Pvt Ltd U45203WB1981PTC033929 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Continental Securities before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Continental Securities: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Continental Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Continental Securities pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Continental Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continental Securities an active company?

Continental Securities has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Continental Securities financially healthy?

Continental Securities has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Continental Securities?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continental Securities?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Continental Securities have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Continental Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Continental Securities?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.