Chaplin Securities Pvt.Ltd.
About Chaplin Securities Pvt.Ltd.
Data last updated: 25 July 2025
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
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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 Pvt.Ltd.
Chaplin Securities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chaplin Securities Pvt.Ltd.
Chaplin Securities Pvt.Ltd. is audited by S K BOTHRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Chaplin Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 4 Months | As last reported |
| Sunil Kumar Baid | Director | 19 Jul 1995 | 31 Years 0 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.
Historical statement values and trend charts require an active report plan.
- 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 Pvt.Ltd.
Shareholding and ownership data for Chaplin Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Chaplin Securities Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Chaplin Securities Pvt.Ltd.
Chaplin Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaplin Securities Pvt.Ltd.
View historical data on people associated with Chaplin Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chaplin Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chaplin Securities Pvt.Ltd.
GST registrations and filing compliance for Chaplin Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chaplin Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pvt.Ltd.
MSME payment history for Chaplin Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chaplin Securities Pvt.Ltd.
Corporate group structure for Chaplin Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pvt.Ltd.
MCA filings and documents for Chaplin Securities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt.Ltd.
Frequently Asked Questions about Chaplin Securities Pvt.Ltd.
Chaplin Securities Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. was incorporated on 19 July 1995. Registered with ROC Kolkata.
The current directors of Chaplin Securities Pvt.Ltd. are:
- Yash Vardhan Baid - Director
- Sunil Kumar Baid - Director
The CIN (Corporate Identification Number) of Chaplin Securities Pvt.Ltd. 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 Pvt.Ltd. is financial services. The company specifically operates in financial activities.