Datum Securities Limited
About Datum Securities Limited
Data last updated:
Datum Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1995PLC072708.
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹5.35 Cr. It is led by directors including Aparna Gupta and Mukul Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹24,000. For the same year it recorded a net profit of ₹19,500 (net margin 81.2%) and EBITDA of ₹19,500 (EBITDA margin 81.2%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years.
As per MCA filings, the company has open charges of ₹348.81 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Financials of Datum Securities Limited FY 2018 filings available
Datum Securities Limited reported revenue of ₹24,000 for FY 2018.
Compounded Annual Growth Rate (CAGR) of Datum Securities Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years. EBITDA rose 325% 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 Datum Securities Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹24,000 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹19,500 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,500 | •••• | •••• | •••• |
| 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 Datum Securities Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 81.2% | •••• | •••• | •••• |
| Net Profit Margin | 81.2% | •••• | •••• | •••• |
| 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 Datum 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.
Auditor Details of Datum Securities Limited
Datum Securities Limited is audited by SANJAY KUMAR AGRAWAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KUMAR AGRAWAL & ASSOCIATES | 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 Datum Securities Limited
Datum Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Gupta Also directs: Abhiruchi Ispat Trader Private Limited, Hari Vyapaar Pvt Ltd, Pragati Dealcomm Private Limited and 5 more | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Mukul Gupta Also directs: Abhiruchi Ispat Trader Private Limited, Hari Vyapaar Pvt Ltd, Vision Commotrade Private Limited and 5 more | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Agrima Gupta Also directs: Chandra Electromag Private Limited | Director | 25 Jun 2016 | 10 Years 3 Months | Current |
Ownership and Shareholding of Datum 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 Datum Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Allahabad Bank | ₹44.25 Cr | Open |
| 25 Mar 2013 | Idbi Bank Limited | ₹299.56 Cr | Open |
| 31 Dec 2012 | Andhra Bank | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Datum Securities Limited
Employment history and EPFO contributions of people linked to Datum 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.
Group Structure of Datum Securities Limited
Datum Securities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
CIN History of Datum Securities Limited
Datum Securities has one previous CIN (Corporate Identification Number): U65923WB1995PTC072708. The current CIN is U65923WB1995PLC072708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1995PLC072708 | Current |
| U65923WB1995PTC072708 | Previous |
Recent Activity on Datum Securities Limited
Datum Securities Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Agrima Gupta ceased to be Director on 21 Dec 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Datum 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 Datum 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 Datum 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 Datum Securities Limited
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 Datum 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 Datum Securities Limited
Datum Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U65923WB1995PLC072708.
Datum Securities reported revenue of ₹24,000 for FY 2018.
Datum Securities has 3 current directors:
- Aparna Gupta - Director
- Mukul Gupta - Director
- Agrima Gupta - Director
Datum Securities reported a net profit of ₹19,500 (net margin 81.2%) and EBITDA of ₹19,500 (EBITDA margin 81.2%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Datum Securities is -80% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Datum Securities is U65923WB1995PLC072708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datum Securities was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Agrima Gupta ceased to be Director on 21 Dec 2020. Agrima Gupta was appointed as Director on 25 Jun 2016. Ranjeet Gupta ceased to be Director on 25 Jun 2016. Datum Securities has 7 board changes on record in total.
The registered office of Datum Securities is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
Datum Securities has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹5.35 Cr.