MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-11-0054827
Data One Credit Securities Private Limited
Data One Credit Securities Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Data One Credit Securities Private Limited
Data last updated:
Data One Credit Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 December 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2022PTC408650.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shamshad Shah (Managing Director) and Alka Rani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bahadur Singh 1/41 F/F Right Side, Tilak Nagar, New Delhi, Delhi, India – 110018.
Data One Credit Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0054827).
Company details
CIN U65990DL2022PTC408650
Registration Number 408650
Incorporation Date 20 December 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0054827
Recognitions & Rankings of Data One Credit Securities
Contact details
Data One Credit Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBahadur Singh 1/41 F/F Right Side, Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Data One Credit Securities Private Limited - one report that includes everything
- 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
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Financials of Data One Credit Securities Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Data One Credit Securities Private Limited, buy the company report.
Board of directors of Data One Credit Securities Private Limited
Data One Credit Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamshad Shah | Managing Director | 20 Dec 2022 | 3 Years 10 Months | Current |
| Alka Rani | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
| Jeeshan | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Data One Credit Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Data One Credit Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Data One Credit Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Data One Credit Securities Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Alka Rani ceased to be Director on 05 Aug 2025.
Ceased
Alka Rani ceased to be Director.
Appointed
Jeeshan was appointed as Director.
AGM
Data One Credit Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Data One Credit Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Alka Rani was appointed as Director.
Appointed
Shamshad Shah was appointed as Managing Director.
Incorporation
20 Dec 2022
Data One Credit Securities Private Limited was registered on 20 Dec 2022 with Roc Delhi & aged 3 years 10 months as per MCA records.
Frequently asked questions
Data One Credit Securities is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U65990DL2022PTC408650.
Data One Credit Securities has 3 current directors:
- Shamshad Shah - Managing Director
- Alka Rani - Director
- Jeeshan - Director
The latest financial statements of Data One Credit Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Data One Credit Securities is U65990DL2022PTC408650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Data One Credit Securities was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Rani ceased to be Director on 05 Aug 2025. Jeeshan was appointed as Director on 05 Aug 2025. Alka Rani was appointed as Director on 20 Dec 2022. Data One Credit Securities has 4 board changes on record in total.
Yes, Data One Credit Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0054827).
The registered office of Data One Credit Securities is at Bahadur Singh 141 FF Right Side, Tilak Nagar, New Delhi, Delhi, India – 110018.
Data One Credit Securities operates in the financial services industry, in the other financial intermediation segment.
Data One Credit Securities can be reached at its registered office: Bahadur Singh 141 FF Right Side, Tilak Nagar, New Delhi, Delhi, India – 110018.