Active Securities Limited
About Active Securities Limited
Data last updated:
Active Securities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Emaar India Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC071595. Its GSTIN is 07AAACA5733B1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.51 Lakh. It is led by directors including Amit Kumar and Vivek Singh.
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 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.73 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.95 Cr (net margin 46.1%) and EBITDA of ₹8.01 Cr (EBITDA margin 74.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹2,659.89 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Active Securities Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Active 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 Active Securities is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Active Securities Limited, buy the company report.
Financials of Active Securities Limited
FY 2024 filings availableActive Securities Limited reported revenue of ₹10.73 Cr (down 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 8% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.73 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.95 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.7% | ||||
| Net Profit Margin | 46.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Active Securities Limited, buy the company report.
Board of directors of Active Securities Limited
Active Securities has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Also directs: Gaucho Propbuild Private Limited, Gateau Propbuild Private Limited, Gauge Propbuild Private Limited and 5 more | Director | 01 Mar 2023 | 3 Years 8 Months | Current |
| Vivek Singh Also directs: Grunge Propbuild Private Limited, Sidhivinayak Buildcon Private Limited, Logical Developers Private Limited and 5 more | Director | 24 May 2022 | 4 Years 5 Months | Current |
| Anil Kumar Beniwal Also directs: Gadget Propbuild Private Limited, Jay Propbuild Private Limited, Foray Propbuild Private Limited and 5 more | Director | 09 May 2018 | 8 Years 6 Months | Current |
Auditor
Active Securities Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Active Securities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Active Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2021 | 100418608 | Others | ₹50 Lakh | Open | |
| 02 Mar 2022 | 100541606 | The Hongkong and Shanghai Banking Corporation Limited | ₹1,800 Cr | Satisfied | |
| 29 Mar 2018 | 100169879 | Others | ₹60 Cr | Satisfied | |
| 09 May 2017 | 100102121 | Others | ₹70 Cr | Satisfied | |
| 29 Mar 2016 | 100026115 | Others | ₹37 Cr | Satisfied |
To see the full charge records of Active Securities Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Active Securities Limited has 7 court cases on record: 5 filed by Active Securities, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Appeal | Filed against the company by individuals | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Active 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
Active Securities Limited has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Vardan Environet |
To see the full MSME payment records of Active Securities Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Active Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACA5733B1Z8 | Delhi | Active | 01 Jul 2017 |
| 06AAACA5733B1ZA | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Active Securities Limited, buy the company report.
Recent activity
Active Securities Limited has 21 board changes on record since 2007: 3 appointments and 18 cessations. The latest: Amit Kumar was appointed as Director on 01 Mar 2023.
42 earlier events are in the company report.
Frequently asked questions
Active Securities is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U74899DL1995PLC071595.
Active Securities has 3 current directors:
- Amit Kumar - Director
- Vivek Singh - Director
- Anil Kumar Beniwal - Director
The latest financial statements of Active 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 2015 are in the company report.
The GSTIN of Active Securities is 07AAACA5733B1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACA5733B1ZA (Haryana).
The CIN (Corporate Identification Number) of Active Securities is U74899DL1995PLC071595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Active Securities has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Active Securities was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar was appointed as Director on 01 Mar 2023. Shishir Lal ceased to be Director on 31 May 2022. Vivek Singh was appointed as Director on 24 May 2022. Active Securities has 21 board changes on record in total.
Active Securities has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 21 Nov 2023.
The registered office of Active Securities is at 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
Active Securities operates in the real estate and construction industry, in the real estate builders and developers segment.
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