Kkdil Securities Limited
About Kkdil Securities Limited
Data last updated:
Kkdil Securities Limited is a public limited company based in Berhampur, Odisha, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2011PLC013233.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Baman Charana Das (Managing Director) and Sujata Dash.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gandhi Nagar 2nd Lane Extention Opposite To Mahamayee Womens College, Berhampur, Odisha, India – 760001.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGandhi Nagar 2nd Lane Extention Opposite To Mahamayee Womens College, Berhampur, Odisha, India – 760001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Kkdil Securities Limited FY 2017 filings available
Financial Statement Summary of Kkdil Securities Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kkdil Securities Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kkdil Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kkdil Securities Limited
Kkdil Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Dash Also directs: Kkdil Agro Foods Limited, Kkdil Hotels & Resorts Limited, Kkdil Capital Services Limited and 2 more | Director | 28 Feb 2011 | 15 Years 7 Months | Current |
| Baman Charana Das Also directs: Kkdil Agro Foods Limited, Kkdil Hotels & Resorts Limited, Kkdil Capital Services Limited and 2 more | Managing Director | 28 Feb 2011 | 15 Years 7 Months | Current |
| Bipin Chandra Das | Director | 28 Feb 2011 | 15 Years 7 Months | Current |
Charges & Borrowings of Kkdil Securities Limited
Kkdil Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kkdil Securities Limited
Kkdil Securities Limited has 4 court cases on record: 4 filed against it. All cases are pending. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kkdil Securities Limited
Employment history and EPFO contributions of people linked to Kkdil Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kkdil Securities Limited
Kkdil Securities Limited has 3 board changes on record since 2011: 3 appointments. The latest: Baman Charana Das was appointed as Managing Director on 28 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kkdil Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kkdil Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kkdil Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kkdil Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kkdil Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kkdil Securities Limited
Kkdil Securities is an active public limited company based in Berhampur, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U67120OR2011PLC013233.
Kkdil Securities has 3 current directors:
- Baman Charana Das - Managing Director
- Sujata Dash - Director
- Bipin Chandra Das - Director
The CIN (Corporate Identification Number) of Kkdil Securities is U67120OR2011PLC013233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kkdil Securities has 4 court cases on record: 4 filed against it. 4 are pending.
Kkdil Securities was incorporated on 28 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Baman Charana Das was appointed as Managing Director on 28 Feb 2011. Bipin Chandra Das was appointed as Director on 28 Feb 2011. Sujata Dash was appointed as Director on 28 Feb 2011.
The registered office of Kkdil Securities is at Gandhi Nagar 2nd Lane Extention Opposite To Mahamayee Womens College, Berhampur, Odisha, India – 760001.
Kkdil Securities has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh.
Kkdil Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Kkdil Securities is not listed on any stock exchange. It is an unlisted company.