D.K. Securities Private Limited - Due diligence report

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

1993-09-07 Chennai 28, Tamil Nadu Amalgamated Unlisted Active Compliant
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DS D.K. Securities Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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D.K. Securities — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

D.K. Securities is assessed as Moderate with a Trust Score of 59/100. D.K. Securities is a private limited indian non-government company incorporated in 1993, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. D.K. Securities Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 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 (-) · 3 satisfied (4.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Icici Home Finance Company Ltd.1 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Compliance Score: 6/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: K K S & CO on 2022-03-31.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIMANYU JHAVER 01234567 Director 01/04/2018 6 yrs Approved
BAJARANGLAL DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SUNDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3
Capital events
2 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
D.k. Capital Market Private Limited Associate Company 74.00%
Aa Developers And Agencies Private Limited Associate Company 74.00%
S R B Agencies Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
1 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 · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
BAJARANGLAL DAMANI
24 Jul 2023
Director appointed
BAJARANGLAL DAMANI (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
ABHIMANYU JHAVER
17 Apr 2020
Director appointed
ABHIMANYU JHAVER (Director)
31 Mar 2020
Share transfer (FY 2020)
24200.00000000 shares to ABHIMANYU JHAVER
Share transfer (FY 2020)
77220.00000000 shares to ABHIMANYU JHAVER
30 Sep 2017
Director ceased
HIRALAL GOUD
02 Aug 2017
Charge satisfied
State Bank Of India
07 Dec 2016
Director ceased
KHUSHAL CHAND LAKHANI
31 Aug 2016
Director ceased
BIMLA DEVI JHAVER
Director ceased
POONAM JHAVER
25 Aug 2016
Director appointed
SUNDAR (Director)
01 Nov 2013
Director ceased
DEVKISHAN JHAVER
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sammy'S Dreamland Co., Private Limited U85110KA1995PTC017657 Bangalore, Karnataka, India
Hecate Warehousing Private Limited U63030MH2019PTC324281 Pali Hill Bandra West Mumbai, Maharashtra, India
Anjis Developers Private Limited U45200MH1994PTC076629 Mumbai, Maharashtra, India
God Gift Properties Private Limited U74210DL1997PTC086207 New Delhi, Delhi, India
Upal Developers Private Limited U45201MH2006PTC292993 Mumbai, Maharashtra, India
Sadafuli Finvest Pvt Ltd(Tr Co From Maharashtra) U68100GJ1993PTC027347 Valsad, Gujarat, India
Ramprastha Greens Private Limited U01118HR2006PTC064524 Gurgaon, Haryana, India
Anumalav Infrastructures And Solutions Private Limited U70101MP2012PTC029718 Ratlam, Madhya Pradesh, India
12

Who Uses This Report

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

Verify D.K. Securities before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of D.K. 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: 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 95/100, margin trends, ownership structure and peer set for D.K. Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether D.K. Securities 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 D.K. Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D.K. Securities an active company?

D.K. Securities has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).

Is D.K. Securities financially healthy?

D.K. Securities has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with D.K. Securities?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D.K. Securities?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does D.K. Securities have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is D.K. Securities up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to D.K. Securities?

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.