Idc Securities Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Idc Securities Limited

Idc Securities Limited, a active public limited company, was established on 30 January 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PLC064760. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.99 M.

It upholds a compliant status. Its leadership includes Pankaj Gupta (Director), Mukta Gupta (Director), Radha Kant Gupta (Director). Past directors included Veena Gupta, Prem Kumar Gupta, Pankaj Gupta. It holds ₹9.39 Cr open charges and ₹14.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-A, Dda Flats, Sarai Jullena, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC064760

  • Registration Number

    064760

  • Incorporation Date

    30 January 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.99 M
  • Company Age 31 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.39 Cr
  • Satisfied Charges ₹ 14.95 Cr
  • Revenue Growth **** 173.39%
  • Profit Growth **** 464.45%
  • Ebitda **** 91.34%
  • Net Worth -14.29%
  • Total Assets **** 0.61%
Company report

Idc Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Idc Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Idc Securities Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Gupta Director 29 Jun 2010 Current
Mukta Gupta Director 01 Nov 2019 Current
Radha Kant Gupta Director 13 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Sep 2011 Past
Pramod Abcsdd Director 21 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 29 Jun 2010 Past

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Financial Performance of Idc Securities.

Idc Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 173.39% increase. The company also saw a substantial improvement in profitability, with a 464.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.29%.

Idc Securities revenue growth over time
Idc Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 173.39%
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Revenue from Operations
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Total Assets
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 0.61%
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*******
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Profit or Loss
*******
 464.45%
*******
*******
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Net Worth
*******
 -14.29%
*******
*******
*******
*******
EBITDA
*******
 91.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Idc Securities?

In 2023, Idc Securities had a promoter holding of 81.60% and a public holding of 18.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹93,850,000.00

Satisfied Charges

₹149,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 9.39 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2024 Hdfc Bank Limited ₹0.35 M Open
10 Jun 2022 Hdfc Bank Limited ₹1.30 Cr Open
21 May 2022 Hdfc Bank Limited ₹8.05 Cr Open
30 Jul 2021 Others ₹2.95 Cr Satisfied
01 Sep 2006 State Bank Of India ₹12.00 Cr Satisfied

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How Many Employees Work at Idc Securities?

Unlock and access historical data on people associated with Idc Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Idc Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Idc Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Idc Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Idc Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Idc Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.35 M with Charge ID 100913100 was registered on 04 Mar 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 13.00 M with Charge ID 100602396 was registered on 10 Jun 2022. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 80.50 M with Charge ID 100602198 was registered on 21 May 2022. was documented.

  • Charges

    A charge registered on 30 Jul 2021 via Charge ID 100464046 with Others was fully satisfied on 15 Jan 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Idc Securities Limited?

The CIN of Idc Securities Limited is U74899DL1995PLC064760.

Where is Idc Securities Limited headquartered?

Idc Securities Limited is headquartered at 5-A, Dda Flats, Sarai Jullena, New Delhi, Delhi, 110001.

When was Idc Securities Limited incorporated?

Idc Securities Limited was incorporated on 30 January 1995.

Who are the current directors of Idc Securities Limited?

The current directors of Idc Securities Limited are

What is the primary industry of Idc Securities Limited?

The primary industry of Idc Securities Limited is Financial And Insurance Service.

Is Idc Securities Limited a listed company?

Idc Securities Limited is unlisted.

What is the capital structure of Idc Securities Limited?

The authorized capital of Idc Securities Limited is ₹5.00 M, and the paid-up capital is ₹4.99 M.

What is the compliance status of Idc Securities Limited?

The compliance status of Idc Securities Limited is Compliant.

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