D.K. Securities Private Limited
About D.K. Securities Private Limited
Data last updated: 26 July 2025
D.K. Securities Private Limited was a private limited company based in Chennai 28, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 07 September 1993.
Registered with ROC Chennai under CIN U65993TN1993PTC025739.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5 Adyar Boat Club Roadist 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.
As per MCA filings, the company had satisfied charges of ₹4.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5 Adyar Boat Club Roadist Street Chamiers Road Chennai 28, Tamil Nadu, India – 600028
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D.K. Securities Private Limited
D.K. Securities Private Limited is engaged in principal business activities including trade and real estate, with detailed activities including retail trading, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for D.K. Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of D.K. Securities Private Limited
D.K. Securities Private Limited is audited by KOCHAR S & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOCHAR S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D.K. Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D.K. Securities Private Limited
D.K. Securities Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Jhaver | Director | 17 Apr 2020 | 6 Years 3 Months | As last reported |
| Bajaranglal Damani | Director | 24 Jul 2023 | 2 Years 11 Months | As last reported |
| Sundar | Director | 25 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of D.K. Securities Private Limited FY 2023 filings available
D.K. Securities Private Limited reported revenue of ₹1.99 Cr (down 95.00% YoY) for FY 2023.
Ten-year financial statements for D.K. Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D.K. Securities Private Limited
Shareholding and ownership data for D.K. Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of D.K. Securities Private Limited
D.K. Securities Private Limited has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects D.K. Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of D.K. Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2005 | Icici Home Finance Company Limited | ₹1 Cr | Satisfied |
| 17 May 2005 | Icici Home Finance Company Ltd. | ₹1.25 Cr | Satisfied |
| 20 Aug 2003 | State Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at D.K. Securities Private Limited
View historical data on people associated with D.K. Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.K. Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D.K. Securities Private Limited
GST registrations and filing compliance for D.K. Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D.K. Securities Private Limited
Credit ratings, litigation, and regulatory alerts for D.K. Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D.K. Securities Private Limited
MSME payment history for D.K. Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D.K. Securities Private Limited
Corporate group structure for D.K. Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.K. Securities Private Limited
MCA filings and documents for D.K. Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D.K. Securities Private Limited
Frequently Asked Questions about D.K. Securities Private Limited
D.K. Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Chennai 28, Tamil Nadu, India. It was incorporated on 07 September 1993 and is registered under CIN U65993TN1993PTC025739. The company was amalgamated as per MCA records and no longer exists as a legal entity.
D.K. Securities Private Limited was incorporated on 07 September 1993. Registered with ROC Chennai.
The current directors of D.K. Securities Private Limited are:
- Abhimanyu Jhaver - Director
- Bajaranglal Damani - Director
- Sundar - Director
The CIN (Corporate Identification Number) of D.K. Securities Private Limited is U65993TN1993PTC025739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D.K. Securities Private Limited is financial services. The company specifically operates in real estate financing.