Destiny Securities Limited
About Destiny Securities Limited
Data last updated:
Destiny Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2004PLC098157. Its GSTIN is 19AABCD9470H1ZD (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Kailash Singh and Jitendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4A Bowbazar Orphange Lane 2nd Floor Room No – 10, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.25 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹28.79 Lakh and EBITDA of -₹14.48 Lakh (EBITDA margin -340.3%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 71% over five years.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹2.1 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4A Bowbazar Orphange Lane 2nd Floor Room No – 10, Kolkata, West Bengal, India – 700012
- IndustryFinancial 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
Financials of Destiny Securities Limited FY 2025 filings available
Destiny Securities Limited reported revenue of ₹4.25 Lakh (down 97% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Destiny Securities Limited
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years, including a 97% fall 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 Destiny Securities Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.25 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹14.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹28.79 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 Destiny Securities Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -340.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Destiny 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 Destiny Securities Limited
Destiny Securities Limited is audited by A K LAHOTI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K LAHOTI & CO | 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 Destiny Securities Limited
Destiny Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Singh Also directs: Survi Dealers Private Limited, Eminent Vyapaar Private Limited, Hilltop Dealcom Private Limited and 2 more | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited | Additional Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Bijoy Kumar Singh | Additional Director | 01 Nov 2021 | 4 Years 11 Months | Current |
Ownership and Shareholding of Destiny 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 Destiny Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2005 | Oriental Bank of Commerce | ₹25 Lakh | Open |
| 12 Sep 2016 | Others | ₹1.1 Cr | Satisfied |
| 30 Oct 2014 | Hdb Financial Services Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Destiny Securities Limited
Destiny Securities Limited has 3 court cases on record: 1 filed by Destiny Securities, 1 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Arbitration matter | Filed against the company by Bahubali Properties Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Company is another party | Pending |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
Full case history
All 3 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.
Employees and EPFO Compliance at Destiny Securities Limited
Employment history and EPFO contributions of people linked to Destiny 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.
CIN History of Destiny Securities Limited
Destiny Securities has one previous CIN (Corporate Identification Number): U67120WB2004PTC098157. The current CIN is U67120WB2004PLC098157, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2004PLC098157 | Current |
| U67120WB2004PTC098157 | Previous |
Recent Activity on Destiny Securities Limited
Destiny Securities Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Dipak Kumar Singh ceased to be Managing Director on 01 Apr 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Destiny 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 Destiny 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 Destiny 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 Destiny Securities Limited
Destiny Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD9470H1ZD | West Bengal | 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 Destiny 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 Destiny Securities Limited
Destiny Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U67120WB2004PLC098157.
Destiny Securities reported revenue of ₹4.25 Lakh for FY 2020 (down 97% YoY).
Destiny Securities has 3 current directors:
- Kailash Singh - Director
- Jitendra Kumar Singh - Additional Director
- Bijoy Kumar Singh - Additional Director
Destiny Securities reported a net loss of ₹28.79 Lakh and EBITDA of -₹14.48 Lakh (EBITDA margin -340.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Destiny Securities is -64% over three years and -71% over five years. In the latest year (FY 2020) revenue fell 97%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Destiny Securities is 19AABCD9470H1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of Destiny Securities is U67120WB2004PLC098157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Destiny Securities has 3 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Destiny Securities was incorporated on 23 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Kumar Singh ceased to be Managing Director on 01 Apr 2022. Jitendra Kumar Singh was appointed as Additional Director on 01 Apr 2022. Anil Kumar Bajoria ceased to be Director on 01 Nov 2021. Destiny Securities has 11 board changes on record in total.