Idc Securities Limited
About Idc Securities Limited
Data last updated: 18 December 2025
Idc Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC064760.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.91 Lakh. It is led by directors including Pankaj Gupta and Mukta Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 – A Dda Flats Sarai Jullena, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.22 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.39 Cr and satisfied charges of ₹14.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 – A Dda Flats Sarai Jullena, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Idc Securities Limited
Idc Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Idc Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Idc Securities Limited
Idc Securities Limited is audited by NAMITA SINGLA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAMITA SINGLA & CO. | Locked | Locked | Locked |
Complete auditor history for Idc Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Idc Securities Limited
Idc Securities Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Pankaj Gupta
Also directs:
Basant Buildcon Private Limited, Pvp Knits Private Limited, Pvp Estate And Projects Limited and 3 more
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Director | 29 Jun 2010 | 16 Years 1 Months | Current |
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Mukta Gupta
Also directs:
Basant Buildcon Private Limited, Pvp Knits Private Limited, Pvp Estate And Projects Limited and 3 more
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Director | 01 Nov 2019 | 6 Years 9 Months | Current |
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Radha Kant Gupta
Also directs:
Pvp Estate And Projects Limited, Pvp Entertainment Limited
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Director | 13 Sep 2011 | 14 Years 11 Months | Current |
Financials of Idc Securities Limited FY 2024 filings available
Idc Securities Limited reported revenue of ₹1.22 Cr (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Idc Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Idc Securities Limited
Shareholding and ownership data for Idc Securities 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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Charges & Borrowings of Idc Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2024 | Hdfc Bank Limited | ₹3.5 Lakh | Open |
| 10 Jun 2022 | Hdfc Bank Limited | ₹1.3 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 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Idc Securities Limited
View historical data on people associated with Idc Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idc Securities 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 Idc Securities Limited
GST registrations and filing compliance for Idc Securities 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 Idc Securities Limited
Credit ratings, litigation, and regulatory alerts for Idc Securities 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 Idc Securities Limited
MSME payment history for Idc Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Idc Securities Limited
Corporate group structure for Idc Securities 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 Idc Securities Limited
MCA filings and documents for Idc Securities 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
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Recent Activity on Idc Securities Limited
Frequently Asked Questions about Idc Securities Limited
Idc Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064760.
Idc Securities Limited reported revenue of ₹1.22 Cr for FY 2024 (down 60.00% YoY).
The current directors of Idc Securities Limited are:
- Pankaj Gupta - Director
- Mukta Gupta - Director
- Radha Kant Gupta - Director
The primary industry of Idc Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Idc Securities Limited can be reached at the registered office: 5 – A Dda Flats Sarai Jullena, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.91 Lakh.