About DTC Securities Private Limited
Data last updated:
DTC Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC074657. Its GSTIN is 19AABCD0191P1ZC (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.3 Cr. It was formerly known as Dtc Securities Ltd. It is led by directors including Satyanarayan Jalan and Dinesh Jalan.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 N S Rd, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹100.21 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹22.22 Cr (net margin 22.2%) and EBITDA of ₹34.58 Cr (EBITDA margin 34.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 41% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹25.7 Cr and satisfied charges of ₹152.35 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dtcgroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1 N S Rd, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 DTC Securities Private Limited FY 2025 filings available
DTC Securities Private Limited reported revenue of ₹100.21 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DTC Securities Private Limited
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA fell 35% 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 DTC Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34.58 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.22 Cr | •••• | •••• | •••• | •••• |
| 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 DTC Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.2% | •••• | •••• | •••• | •••• |
| 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 DTC 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.
Peer Comparison of DTC Securities Private Limited
DTC Securities Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambience Private Limited | ₹101.27 Cr (FY 2025) | •••• | •••• | -90.0% | •••• | New Delhi, Delhi, India |
| Shreshta Infra Projects Private Limited | ₹101.21 Cr (FY 2024) | •••• | •••• | 1375.0% | •••• | Bengaluru, Karnataka, India |
| Windchimes Constructions Private Limited | ₹101.13 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Mextech Realty Private Limited | ₹100.71 Cr (FY 2025) | •••• | •••• | 111.0% | •••• | Mumbai, Maharashtra, India |
| Laxmi Infobahn Private Limited | ₹100.59 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| DTC Securities Private Limited this company | ₹100.21 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| GLS Infracon Private Limited | ₹99.63 Cr (FY 2025) | •••• | •••• | 148.0% | •••• | Gurugram, Haryana, India |
| Eco Green Buildtech Private Limited | ₹99.44 Cr (FY 2025) | •••• | •••• | 196.0% | •••• | New Delhi, Delhi, India |
| Equinox India Infraestate Limited | ₹99.32 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Yamuna Builtech Private Limited | ₹99.17 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Rdc Rajnagar, Uttar Pradesh, India |
| DLF Projects Limited. | ₹99.04 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below DTC Securities by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DTC Securities Private Limited
DTC Securities Private Limited is audited by S. JAYKISHAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. JAYKISHAN | 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 DTC Securities Private Limited
DTC Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Jalan | Director | 06 Oct 1995 | 31 Years 0 Months | Current |
| Dinesh Jalan | Director | 06 Oct 1995 | 31 Years 0 Months | Current |
| Poonam Jalan | Director | 10 Mar 1998 | 28 Years 6 Months | Current |
Ownership and Shareholding of DTC Securities Private 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 DTC Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Others | ₹25.7 Cr | Open |
| 15 Mar 2016 | State Bank of India | ₹33 Cr | Satisfied |
| 20 Nov 2015 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied |
| 20 Nov 2015 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied |
| 14 Sep 2011 | State Bank of India | ₹20 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of DTC Securities Private Limited
DTC Securities Private Limited has 6 court cases on record: 3 filed by DTC Securities, 2 filed against it, 1 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by Schindler India Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court of Jharkhand | Court case (C.Rev.) | Filed by the company against Jharkhand State Mineral Development Corporation | Disposed |
| High Court of Jharkhand | Appeal | Company is another party | Disposed |
| High Court of Jharkhand | Appeal | Filed against the company by Jharkhand State Mineral Development Corporation | Disposed |
Full case history
All 6 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 DTC Securities Private Limited
Employment history and EPFO contributions of people linked to DTC 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 DTC Securities Private Limited
DTC Securities has 3 subsidiary companies and 17 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Onkar Plaza Private Limited | U45201WB1998PTC087417 | Locked |
| Jay Kay Properties Private Limited | U45201WB1998PTC087419 | Locked |
| Dtc Projects Private Limited | U51909WB1995PTC067230 | Locked |
Showing major subsidiaries. Total: 3.
CIN History of DTC Securities Private Limited
DTC Securities has one previous CIN (Corporate Identification Number): U67190WB1995PLC074657. The current CIN is U67190WB1995PTC074657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PTC074657 | Current |
| U67190WB1995PLC074657 | Previous |
Recent Activity on DTC Securities Private Limited
DTC Securities Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Nikhil Churiwala ceased to be Director on 18 Mar 2016.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DTC Securities Private 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 DTC Securities Private 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 DTC Securities Private 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 DTC Securities Private Limited
DTC Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD0191P1ZC | 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 DTC Securities Private 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 DTC Securities Private Limited
DTC Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U67190WB1995PTC074657.
DTC Securities reported revenue of ₹100.21 Cr for FY 2025 (down 35% YoY).
DTC Securities has 3 current directors:
- Satyanarayan Jalan - Director
- Dinesh Jalan - Director
- Poonam Jalan - Director
DTC Securities reported a net profit of ₹22.22 Cr (net margin 22.2%) and EBITDA of ₹34.58 Cr (EBITDA margin 34.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DTC Securities is -18% over three years and 41% over five years. In the latest year (FY 2025) revenue fell 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DTC Securities is 19AABCD0191P1ZC, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DTC Securities is U67190WB1995PTC074657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DTC Securities has 6 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
DTC Securities was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of DTC Securities by revenue are Ambience Private Limited, Shreshta Infra Projects Private Limited, Windchimes Constructions Private Limited, Mextech Realty Private Limited, Laxmi Infobahn Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Nikhil Churiwala ceased to be Director on 18 Mar 2016. Poonam Jalan was appointed as Director on 10 Mar 1998. Dinesh Jalan was appointed as Director on 06 Oct 1995. DTC Securities has 4 board changes on record in total.