Dtc Securities Private Limited - Due diligence report

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

1995-10-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Dtc Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Dtc Securities Private Limited is assessed as Low Risk with a Trust Score of 77/100. Dtc Securities Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 1 open (25.70 cr) · 7 satisfied (152.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited2 48.0 cr
State Bank Of India2 48.0 cr
Others1 48.0 cr
Uco Bank1 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
The Federal Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYANARAYAN JALAN 01234567 Director 01/04/2018 6 yrs Approved
DINESH JALAN 01234567 Director 01/04/2018 6 yrs Approved
POONAM JALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
3
Group entities
20
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Dtc Projects Private Limited Subsidiary Company 74.00%
Circular Realcon Private Limited Associate Company 74.00%
Daava Realcon Private Limited Associate Company 74.00%
Dios Realtors Private Limited Associate Company 74.00%
Mangalmayee Realtors Private Limited Associate Company 74.00%
Elk Devcon Private Limited Associate Company 74.00%
Lucky Hirise Private Limited Associate Company 74.00%
Everlink Residency Private Limited Associate Company 74.00%
Hence Promoters Private Limited Associate Company 74.00%
Likewise Construction Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2021
Charge satisfied
State Bank Of India
18 May 2021
Charge satisfied
Housing Development Finance Corporation Limited
19 Mar 2021
Charge created
Others - 25.70 cr
31 Mar 2018
Share transfer (FY 2018)
544500.00000000 shares to DINESH JALAN
Share transfer (FY 2018)
468100.00000000 shares to DINESH JALAN
Share transfer (FY 2018)
470000.00000000 shares to DINESH JALAN
31 Mar 2016
Share transfer (FY 2016)
17000.00000000 shares to DTC Intertrade Pvt Ltd
Share transfer (FY 2016)
50000.00000000 shares to DTC Intertrade Pvt Ltd
Share transfer (FY 2016)
25000.00000000 shares to DTC Intertrade Pvt Ltd
Share transfer (FY 2016)
5000.00000000 shares to DTC Intertrade Pvt Ltd
18 Mar 2016
Director ceased
NIKHIL CHURIWALA
15 Mar 2016
Charge created
State Bank Of India - 33.00 cr
20 Nov 2015
Charge created
Housing Development Finance Corporation Limited - 40.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
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
Vikram Bakshi And Company Private Limited U74899DL1983PTC015197 New Delhi, Delhi, India
Keshav Buildprop Private Limited U70101DL1994PTC058276 New Delhi, Delhi, India
Raj Digital Private Limited U85500MP2005PTC018077 Huzur, Madhya Pradesh, India
Vasanthi Storages Private Limited U63020OR2005PTC041118 Cuttack, Orissa, India
Cuib Eduinfra Bangalore Private Limited U80903TG2021PTC151016 Hyderabad, Telangana, India
Antarisk Vyapaar Private Limited U55101WB2012PTC187270 Siliguri, West Bengal, India
Dakshayani Infracity Private Limited U70102UP2015PTC068352 Varanasi, Uttar Pradesh, India
Western India Kinfra Ltd U45309KL1994PLC008288 Palakkad, Kerala, India
12

Who Uses This Report

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

Verify Dtc Securities Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dtc Securities Private Limited: 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 70/100, 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 Dtc Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Dtc Securities Private Limited 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 Dtc Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dtc Securities Private Limited an active company?

Dtc Securities Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Dtc Securities Private Limited financially healthy?

Dtc Securities Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dtc Securities Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dtc Securities Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Dtc Securities Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Dtc Securities Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Dtc Securities Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.