Datum Securities Limited

Datum Securities Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65923WB1995PLC072708 Incorporated 07 July 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹24,000
Latest filing
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹6.25 Cr
Registered with MCA
Paid-up capital
₹5.35 Cr
Issued & subscribed
Open charges
₹348.81 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2018
Balance sheet date

About Datum Securities Limited

Data last updated: 13 March 2026

Datum Securities Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U65923WB1995PTC072708.

Capital: 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.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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, a growth of 0% compared to the previous year.

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.

Company Details of Datum Securities Limited
CIN U65923WB1995PLC072708
Registration Number 072708
Incorporation Date 07 July 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Aparna Gupta Director Mukul Gupta Director Agrima Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Datum Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Datum Securities Limited

Datum Securities Limited 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

Board of Directors of Datum Securities Limited

Datum Securities Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 20 Years 10 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 6 Months Current
Agrima Gupta
Also directs: Chandra Electromag Private Limited
Director 25 Jun 2016 10 Years 1 Months Current
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Financials of Datum Securities Limited FY 2018 filings available

Datum Securities Limited reported revenue of ₹24,000 for FY 2018.

Revenue · FY 2018
₹24,000
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Ten-year financial statements for Datum Securities Limited

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Charges & Borrowings of Datum Securities Limited

Open charges
₹348.81 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Bank Limited₹299.56 Cr
Allahabad Bank₹44.25 Cr
Andhra Bank₹5.00 Cr
Latest charge details
DateLenderAmountStatus
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

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Employee and EPFO history for Datum Securities Limited

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GST Compliance of Datum Securities Limited

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GST registrations and filing compliance for Datum Securities Limited

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Credit Ratings, Litigation & Regulatory Alerts for Datum Securities Limited

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Credit ratings, litigation, and regulatory alerts for Datum Securities Limited

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MSME Payment Delays by Datum Securities Limited

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MSME payment history for Datum Securities Limited

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Subsidiaries & Group Companies of Datum Securities Limited

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Corporate group structure for Datum Securities Limited

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MCA Filings & Documents of Datum Securities Limited

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MCA filings and documents for Datum Securities Limited

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Recent Activity on Datum Securities Limited

Activity
29 Sep 2018
Datum Securities Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Datum Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I.
Directors
25 Jun 2016
Agrima Gupta was appointed as a Director on 25 Jun 2016 & has been associated with this company since 10 years 30 days.
Directors
01 Jan 2014
Mukul Gupta was appointed as a Director on 01 Jan 2014 & has been associated with this company since 12 years 6 months.
Charges
25 Mar 2013
A charge with Allahabad Bank amounted to Rs. 44.25 Cr with Charge ID 10420652 was registered on 25 Mar 2013.
Charges
25 Mar 2013
A charge with Idbi Bank Limited amounted to Rs. 299.56 Cr with Charge ID 10420841 was registered on 25 Mar 2013.

Frequently Asked Questions about Datum Securities Limited

Datum Securities Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U65923WB1995PLC072708.

Datum Securities Limited reported revenue of ₹24,000 for FY 2018 (up 0.00% YoY).

The current directors of Datum Securities Limited are:

The primary industry of Datum Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Datum Securities Limited can be reached at the registered office: 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.

The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹5.35 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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