Active Securities Limited - Company Profile

It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
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About Active Securities Limited

Active Securities Limited, a active public limited company, was established on 09 August 1995 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U74899DL1995PLC071595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Amit Kumar (Director), Vivek Singh (Director), Anil Kumar Beniwal (Director). Past directors included Shishir Lal, Rajkumar Ramrakhiyani, Sanjay Kumar. It holds ₹5.00 M open charges and ₹2,659.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC071595

  • Registration Number

    071595

  • Incorporation Date

    09 August 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 2,659.89 Cr
  • Revenue Growth **** -5.40%
  • Profit Growth **** -13.47%
  • Ebitda **** -8.48%
  • Net Worth 16.19%
  • Total Assets -2.10%
Company report

Active Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Active Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Active Securities Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Director 01 Mar 2023 Current
Vivek Singh Director 24 May 2022 Current
Anil Kumar Beniwal Director 09 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2022 Past
Pramod Abcsdd Director 03 Dec 2009 Past
Pramod Abcsdd Director 18 Aug 2017 Past
Pramod Abcsdd Director 11 Jun 2008 Past
Pramod Abcsdd Director 17 May 2018 Past
Pramod Abcsdd Director 14 Dec 2017 Past

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Financial Performance of Active Securities.

Active Securities Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.4% decrease. The company also saw a substantial fall in profitability, with a 13.47% decrease in profit. The company's net worth Soared by an impressive increase of 16.19%.

Active Securities revenue growth over time
Active Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -5.40%
*******
*******
*******
*******
Revenue from Operations
*******
 -5.31%
*******
*******
*******
*******
Total Assets
*******
 -2.10%
*******
*******
*******
*******
Profit or Loss
*******
 -13.47%
*******
*******
*******
*******
Net Worth
*******
 16.19%
*******
*******
*******
*******
EBITDA
*******
 -8.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Active Securities?

In 2023, Active Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹26,598,902,431.55

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2021 Others ₹5.00 M Open
02 Mar 2022 The Hongkong And Shanghai Banking Corporation Limited ₹1,800.00 Cr Satisfied
29 Mar 2018 Others ₹60.00 Cr Satisfied
09 May 2017 Others ₹70.00 Cr Satisfied
29 Mar 2016 Others ₹37.00 Cr Satisfied

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How Many Employees Work at Active Securities?

Unlock and access historical data on people associated with Active Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Active Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Active Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Active Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Active Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Amit Kumar was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Charges

    Progress on A charge registered on 02 Mar 2022 via Charge ID 100541606 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jan 2023. was documented.

  • Director Appointment

    The activity Vivek Singh was appointed as a Director was appointed as a Director on 24 May 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Charges

    The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 18,000.00 M with Charge ID 100541606 was registered on 02 Mar 2022. was completed.

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Frequently Asked Questions
What is the CIN of Active Securities Limited?

The CIN of Active Securities Limited is U74899DL1995PLC071595.

Where is Active Securities Limited headquartered?

Active Securities Limited is headquartered at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.

When was Active Securities Limited incorporated?

Active Securities Limited was incorporated on 09 August 1995.

Who are the current directors of Active Securities Limited?

The current directors of Active Securities Limited are

What is the primary industry of Active Securities Limited?

The primary industry of Active Securities Limited is Construction.

Is Active Securities Limited a listed company?

Active Securities Limited is unlisted.

What is the capital structure of Active Securities Limited?

The authorized capital of Active Securities Limited is ₹2.50 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Active Securities Limited?

The compliance status of Active Securities Limited is Compliant.

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