Promoter holding
64.27%
DS
Daulat Securities Ltd. - Due diligence report
A 360° intelligence report on Daulat Securities Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Daulat Securities Ltd. — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Daulat Securities Ltd. is assessed as Moderate with a Trust Score of 67/100. Daulat Securities Ltd. is an active public limited indian non-government company incorporated in 1992, 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 high compliance risk and moderate financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Daulat Securities 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (7.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, BSE, CDSL.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: T C MAHAWAR & CO on 2018-07-31.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT KUMAR SOMANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAMIKA KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYA PRAKASH LUNIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYA PRAKASH LUNIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK BHANSALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Eenasri Mitra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: JITENDRA KOCHAR (Managing Director) · AJIT KOCHAR (Whole-time director) · ANAMIKA KOCHAR (Whole-time director) · SURYA PRAKASH LUNIA (CFO) · SURYA PRAKASH LUNIA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (46/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
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 assessment60/100
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 view71/100
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 events17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Director ceased
JAIDEEP JILOKA
Director ceased
PRADEEP KAMDAR
Director ceased
MADHUSUDAN DAGA
20 Mar 2024
Charge satisfied
Hdfc Bank Limited
13 Mar 2024
Director appointed
Eenasri Mitra (Company Secretary)
13 Feb 2024
Director ceased
SNEHA AGARWAL
09 Aug 2023
Director appointed
ROHIT KUMAR SOMANY (Director)
Director appointed
PRATEEK BHANSALI (Director)
Director appointed
DINESH AGARWAL (Director)
22 Dec 2022
Director appointed
ANAMIKA KOCHAR (Whole-time director)
29 Sep 2022
Director ceased
VASUDHA CHHAJER
30 Nov 2020
Charge created
Hdfc Bank Limited - 7.00 Lakh
10 Aug 2018
Director appointed
SURYA PRAKASH LUNIA (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Environmental Systems Products India Private Limited | U29219MH2006PTC163523 | Mumbai, Maharashtra, India |
| Bahubalimshah Financials Private Limited | U74999MH2020PTC338570 | Mumbai, Maharashtra, India |
| Lovely Securities Private Limited | U67120DL1996PTC079809 | New Delhi, Delhi, India |
| Sirius Financial Services Private Limited | U67190MH2005PTC157235 | Mumbai, Maharashtra, India |
| Amrex Marketing Pvt Ltd | U32111WB1994PTC061375 | Kolkata, West Bengal, India |
| Shrimant Holdings P Ltd | U65990MH1990PTC059489 | Mumbai, Maharashtra, India |
| Amoolyakirana Chits Private Limited | U65992KA2008PTC047586 | Mysore, Karnataka, India |
| Vijayabheri Chits (India) Private Limited | U65992TG2009PTC063331 | Serilingampally, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Daulat Securities Ltd. before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Daulat Securities 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Daulat Securities Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Daulat Securities Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Daulat Securities Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Daulat Securities Ltd. an active company?
Daulat Securities Ltd. has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Daulat Securities Ltd. financially healthy?
Daulat Securities Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Daulat Securities Ltd.?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Daulat Securities Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Daulat Securities Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Daulat Securities Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Daulat Securities Ltd.?
Its Credit Risk Score is 60/100 (Moderate). 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.
