About Composite Securities Limited
Data last updated:
Composite Securities Limited is a public limited company based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064969. Its GSTIN is 07AAACC3985B1ZW (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.3 Cr. It is led by directors including Sharwan Aggarwal Kumar (Managing Director) and Sushil Chand Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 03 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 307 Kanchanjunga Building 18 Barakhamba Road, New, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.79 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹14.61 Lakh (net margin -8.2%) and EBITDA of -₹17.31 Lakh (EBITDA margin -9.7%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.
The company is associated with 1 brand: Composite Securities Limited. As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹7.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website composite.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address307 Kanchanjunga Building 18 Barakhamba Road, New, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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
Business Activity of Composite Securities Limited
The main business activity of Composite Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
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.
Financials of Composite Securities Limited FY 2025 filings available
Composite Securities Limited reported revenue of ₹1.79 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Composite Securities Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 18% fall in the latest year. EBITDA fell 200% 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 of Composite Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹17.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹14.61 Lakh | •••• | •••• | •••• | •••• |
| 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 Composite Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8.2% | •••• | •••• | •••• | •••• |
| 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 Composite 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.
Peer Comparison of Composite Securities Limited
Composite Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thunder Infotech Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Loanmitra Consultant Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Vansa Properties Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Jag-Bid Finvest Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Credwings Services Private Limited | •••• | •••• | •••• | •••• | - | Etawah, Uttar Pradesh, India |
| Composite Securities Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| TWSL Invesco Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Swadeshi Estates Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Edge Securities Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bics Finserv Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| RWC Financial Services Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Composite Securities by revenue in the BFSI industry (Broking Services, Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Composite Securities Limited
Composite Securities Limited is audited by Ravinder Gupta & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ravinder Gupta & Company | Locked | Locked | Locked |
Complete auditor history
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 Composite Securities Limited
Composite Securities has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Chand Jain | Whole-Time Director | 21 Feb 2024 | 2 Years 7 Months | Current |
| Nitin Jain Also directs: Composite Estates LLP | Whole-Time Director | 21 Feb 2024 | 2 Years 7 Months | Current |
| Rajiv Dhupar Also directs: Composite Business Solutions LLP, Dumak Impex LLP | Whole-Time Director | 15 Feb 1995 | 31 Years 7 Months | Current |
| Sharwan Aggarwal Kumar Also directs: Composite Business Solutions LLP | Managing Director | 15 Feb 1995 | 31 Years 7 Months | Current |
| Sanjeev Dhupar Also directs: Valuesearch Advisors LLP | Whole-Time Director | 15 Feb 2005 | 21 Years 7 Months | Current |
Ownership and Shareholding of Composite Securities Limited
Shareholding and ownership data
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.
Charges & Borrowings of Composite Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2004 | Andhra Bank | ₹1.25 Cr | Open |
| 09 Jul 2020 | Hdfc Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Composite Securities Limited
Composite Securities Limited has 5 court cases on record: 1 filed by Composite Securities, 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (Succ. Court) | Company is another party | Disposed |
| District court, Central, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 5 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.
Associated Brands with Composite Securities Limited
Composite Securities operates one associated brand: Composite Securities Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Stock broking, trading, and depository services in India. | composite.co.in |
Employees and EPFO Compliance at Composite Securities Limited
Employment history and EPFO contributions of people linked to Composite 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 Composite Securities Limited
Composite Securities Limited has 9 board changes on record since 1995: 5 appointments and 4 cessations. The latest: Rajneesh Mahajan ceased to be Director on 14 Aug 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Composite 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 Composite 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 Composite 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 Composite Securities Limited
Composite Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC3985B1ZW | Delhi | Active | 01 Jul 2017 |
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 Composite 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 Composite Securities Limited
Composite Securities is an active public limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064969.
Composite Securities reported revenue of ₹1.79 Cr for FY 2025 (down 18% YoY).
Composite Securities has 5 current directors:
- Sharwan Aggarwal Kumar - Managing Director
- Sushil Chand Jain - Whole-Time Director
- Nitin Jain - Whole-Time Director
- Rajiv Dhupar - Whole-Time Director
- Sanjeev Dhupar - Whole-Time Director
Composite Securities reported a net loss of ₹14.61 Lakh (net margin -8.2%) and EBITDA of -₹17.31 Lakh (EBITDA margin -9.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Composite Securities is -7% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Composite Securities is 07AAACC3985B1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Composite Securities is U74899DL1995PLC064969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Composite Securities has 5 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Composite Securities was incorporated on 15 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Composite Securities by revenue are Thunder Infotech Private Limited, Loanmitra Consultant Private Limited, Vansa Properties Private Limited, Jag-Bid Finvest Private Limited, Credwings Services Private Limited and 5 more, all in the BFSI industry (Broking Services, Other Financial Services).
Rajneesh Mahajan ceased to be Director on 14 Aug 2024. Nitin Jain was appointed as Whole-Time Director on 21 Feb 2024. Sushil Chand Jain was appointed as Whole-Time Director on 21 Feb 2024. Composite Securities has 9 board changes on record in total.