Chaplin Securities Pvt.Ltd.
About Chaplin Securities Pvt.Ltd.
Data last updated:
Chaplin Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 July 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC073010.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.95 Lakh. It was led by directors Yash Vardhan Baid and Sunil Kumar Baid.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: Diamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.76 Lakh, a growth of 18% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressDiamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chaplin Securities
The main business activity of Chaplin Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chaplin Securities Pvt.Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chaplin Securities
Chaplin Securities Pvt.Ltd. is audited by S K BOTHRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Chaplin Securities Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chaplin Securities Pvt.Ltd.
Chaplin Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Vardhan Baid Also directs: Insilco Commercial PVT LTD, Brijdham Commodities Private Limited, Silvertone Securities Private Limited and 2 more | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
| Sunil Kumar Baid | Director | 19 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of Chaplin Securities Pvt.Ltd. FY 2020 filings available
Chaplin Securities Pvt.Ltd. reported revenue of ₹55.76 Lakh (up 18.00% YoY) for FY 2020.
Ten-year financial statements for Chaplin Securities Pvt.Ltd.
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.
Ownership and Shareholding of Chaplin Securities
Shareholding and ownership data for Chaplin Securities Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Chaplin Securities Pvt.Ltd.
Chaplin Securities has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Chaplin Securities
Chaplin Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaplin Securities
Employment history and EPFO contributions of people linked to Chaplin Securities.
Employee and EPFO history for Chaplin Securities Pvt.Ltd.
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.
GST Compliance of Chaplin Securities
GST registrations and filing compliance for Chaplin Securities Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Chaplin Securities
Credit ratings, litigation, and regulatory alerts for Chaplin Securities Pvt.Ltd.
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 Chaplin Securities
MSME payment history for Chaplin Securities Pvt.Ltd.
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 Chaplin Securities
Corporate group structure for Chaplin Securities Pvt.Ltd.
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.
MCA Filings & Documents of Chaplin Securities
MCA filings and documents for Chaplin Securities Pvt.Ltd.
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.
Recent Activity on Chaplin Securities
Frequently Asked Questions about Chaplin Securities Pvt.Ltd.
Chaplin 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.
Chaplin Securities is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 1995 and is registered under CIN U67120WB1995PTC073010. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chaplin Securities was incorporated on 19 July 1995. Registered with ROC Kolkata.
The current directors of Chaplin Securities are:
- Yash Vardhan Baid - Director
- Sunil Kumar Baid - Director
The CIN (Corporate Identification Number) of Chaplin Securities is U67120WB1995PTC073010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chaplin Securities is financial services. The company specifically operates in financial activities.