Capital Securities Limited
About Capital Securities Limited
Data last updated:
Capital Securities Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 05 February 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1993PLC052022. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Apoorv Agarwal and Sudhir Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 439 Vikas Marg Jagriti Enclave, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.16 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 9.6%) and EBITDA of ₹1.45 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Capital Securities has one previous CIN (Corporate Identification Number): U74899DL1993PLC052022. The current CIN is U67120DL1993PLC052022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1993PLC052022 | Current |
| U74899DL1993PLC052022 | Previous |
Contact details
Capital Securities Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address439 Vikas Marg Jagriti Enclave, Delhi, India – 110092
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Capital Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Capital Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Capital Securities Limited, buy the company report.
Financials of Capital Securities Limited
FY 2019 filings availableCapital Securities Limited reported revenue of ₹11.16 Lakh (down 60% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 60% fall in the latest year. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹1.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.08 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 9.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Capital Securities Limited, buy the company report.
Board of directors of Capital Securities Limited
Capital Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Agarwal Also directs: Sarnimal Investment Limited, Arpna Capital Services Pvt Ltd, Association of National Exchanges Members of India and 5 more | Additional Director | 31 Mar 2010 | 16 Years 7 Months | As last reported |
| Rajni Khetarpal | Additional Director | 05 Sep 2008 | 18 Years 1 Months | As last reported |
| Apoorv Agarwal Also directs: Chrishmatic Developers Private Limited, Organically Maniac LLP, Midas Food & Services Private Limited and 2 more | Director | 30 Sep 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Capital Securities Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| New Glory Chits (Chavakkad) Limited | ₹11.18 Lakh (FY 2025) | 21.0% | Thrissur, Kerala, India | |||
| S.M. Global Finance Limited | ₹11.18 Lakh (FY 2016) | 6.0% | New Delhi, Delhi, India | |||
| Rupali Financial Consultants Private Limited | ₹11.17 Lakh (FY 2023) | 194.0% | Kolkata, West Bengal, India | |||
| Atal Urban Nidhi Limited | ₹11.17 Lakh (FY 2024) | 858.0% | Nanded, Maharashtra, India | |||
| Maha Kubera Lakashmi Chits Private Limited | ₹11.16 Lakh (FY 2023) | -6.0% | Salem, Tamil Nadu, India | |||
| Capital Securities Limitedthis company | ₹11.16 Lakh (FY 2019) | ₹1.08 Lakh | 9.6% | -60.0% | Delhi, India | |
| SS Insurance Advisers Private Limited | ₹11.15 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Aimfin Consultants Private Limited | ₹11.14 Lakh (FY 2024) | 83.0% | Delhi, India | |||
| Atharav Multiple Urban India Nidhi Limited | ₹11.14 Lakh (FY 2022) | 672.0% | Jath, Maharashtra, India | |||
| Lupin Commodeal Pvt. Ltd. | ₹11.14 Lakh (FY 2025) | 41.0% | Kolkata, West Bengal, India | |||
| Finmax Nidhi Limited | ₹11.14 Lakh (FY 2024) | 119.0% | Thrissur, Kerala, India |
To see the full peer comparison of Capital Securities Limited, buy the company report.
Auditor
Capital Securities Limited is audited by GOYAL & KEDIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL & KEDIA | FY 2017 | 026817N |
Shareholding
The shareholding of Capital Securities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Capital Securities Limited, buy the company report.
Legal cases
Capital Securities Limited has 5 court cases on record: 3 filed by Capital Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Religare Securities Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Capital Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capital Securities Limited, buy the company report.
Recent activity
Capital Securities Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Vinod Kr Jain ceased to be Additional Director on 02 Oct 2017.
2 earlier events are in the company report.
Frequently asked questions
Capital Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capital Securities was a public limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 05 February 1993 and is registered under CIN U67120DL1993PLC052022. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Capital Securities was incorporated on 05 February 1993. It is registered with the Registrar of Companies, Delhi.
Capital Securities had 3 directors:
- Sudhir Kumar Agarwal - Additional Director
- Rajni Khetarpal - Additional Director
- Apoorv Agarwal - Director
The CIN (Corporate Identification Number) of Capital Securities is U67120DL1993PLC052022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capital Securities is at 439 Vikas Marg Jagriti Enclave, Delhi, India – 110092.
The latest financial statements of Capital Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Capital Securities has 1 GST registration on record and it is cancelled or inactive.
Capital Securities operated in the trading industry, in the retail trading segment.
The peers of Capital Securities by revenue are New Glory Chits (Chavakkad) Limited, S.M. Global Finance Limited, Rupali Financial Consultants Private Limited, Atal Urban Nidhi Limited, Maha Kubera Lakashmi Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Capital Securities has 5 court cases on record: 3 filed by the company and 2 filed against it.
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