It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveIdc 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.
U74899DL1995PLC064760
064760
30 January 1995
₹5.00 M
₹4.99 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹93,850,000.00
₹149,500,000.00
| 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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Progress on Idc Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Idc Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.35 M with Charge ID 100913100 was registered on 04 Mar 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 13.00 M with Charge ID 100602396 was registered on 10 Jun 2022. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 80.50 M with Charge ID 100602198 was registered on 21 May 2022. was completed.
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.
The CIN of Idc Securities Limited is U74899DL1995PLC064760.
Idc Securities Limited is headquartered at 5-A, Dda Flats, Sarai Jullena, New Delhi, Delhi, 110001.
Idc Securities Limited was incorporated on 30 January 1995.
The current directors of Idc Securities Limited are
The primary industry of Idc Securities Limited is Financial And Insurance Service.
Idc Securities Limited is unlisted.
The authorized capital of Idc Securities Limited is ₹5.00 M, and the paid-up capital is ₹4.99 M.
The compliance status of Idc Securities Limited is Compliant.
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