D.K. Securities Private Limited
About D.K. Securities Private Limited
Data last updated:
D.K. Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 07 September 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1993PTC025739. Its GSTIN is 33AABCD5854H1ZR (Tamil Nadu).
The company had an authorised share capital of ₹3.03 Cr and a paid-up capital of ₹44.42 Lakh. It was led by directors including Abhimanyu Jhaver and Bajaranglal Damani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 5 Adyar Boat Club Road Ist Street Chamiers Road Chennai 28, Tamil Nadu, India – 600028.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.99 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹78.94 Lakh (net margin 39.7%) and EBITDA of ₹1.34 Cr (EBITDA margin 67.1%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years and 32% over five years.
As per MCA filings, the company had satisfied charges of ₹4.75 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
D.K. Securities Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Adyar Boat Club Road Ist Street Chamiers Road Chennai 28, Tamil Nadu, India – 600028
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of D.K. Securities Private Limited, buy the company report.
- 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
Business activity
The main business activities of D.K. Securities are trade and real estate. In detail, this covers retail trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of D.K. Securities Private Limited, buy the company report.
Financials of D.K. Securities Private Limited
FY 2023 filings availableD.K. Securities Private Limited reported revenue of ₹1.99 Cr (down 95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 97% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.34 Cr | ||||
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| Net Profit (PAT) | ₹78.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 67.1% | ||||
| Net Profit Margin | 39.7% | ||||
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To see the full financial statements and ratios of D.K. Securities Private Limited, buy the company report.
Board of directors of D.K. Securities Private Limited
D.K. Securities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Jhaver Also directs: AA Developers and Agencies LLP, Spar Real Estate LLP, Tagros Chemicals India Private Limited and 1 more | Director | 17 Apr 2020 | 6 Years 6 Months | As last reported |
| Bajaranglal Damani | Director | 24 Jul 2023 | 3 Years 3 Months | As last reported |
| Sundar Also directs: Spar Real Estate LLP, Supreme Land Developers Private Limited, AA Developers and Agencies Private Limited and 5 more | Director | 25 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
D.K. Securities Private Limited is audited by KOCHAR S & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOCHAR S & ASSOCIATES | FY 2022 | 024590S |
Shareholding
The shareholding of D.K. Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D.K. Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2005 | 90291001 | Icici Home Finance Company Limited | ₹1 Cr | Satisfied | |
| 17 May 2005 | 90289362 | Icici Home Finance Company Ltd. | ₹1.25 Cr | Satisfied | |
| 20 Aug 2003 | 90294059 | State Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of D.K. Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
D.K. Securities Private Limited has 4 court cases on record: 4 filed by D.K. Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of D.K. Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.K. Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D.K. Securities has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
D.K. Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCD5854H1ZR | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of D.K. Securities Private Limited, buy the company report.
Recent activity
D.K. Securities Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Bajaranglal Damani ceased to be Additional Director on 29 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
D.K. Securities 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.
D.K. Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 07 September 1993 and is registered under CIN U65993TN1993PTC025739. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D.K. Securities was incorporated on 07 September 1993. It is registered with the Registrar of Companies, Chennai.
D.K. Securities had 3 directors:
- Abhimanyu Jhaver - Director
- Bajaranglal Damani - Director
- Sundar - Director
The CIN (Corporate Identification Number) of D.K. Securities is U65993TN1993PTC025739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D.K. Securities is at 5 Adyar Boat Club Road Ist Street Chamiers Road Chennai 28, Tamil Nadu, India – 600028.
The latest financial statements of D.K. Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of D.K. Securities is 33AABCD5854H1ZR, registered in Tamil Nadu.
D.K. Securities operated in the financial services industry, in the real estate financing segment.
D.K. Securities has 4 court cases on record: 4 filed by the company.