Idc Securities Limited
About Idc Securities Limited
Data last updated:
Idc Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064760.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹9.98 Lakh (net margin 8.2%) and EBITDA of ₹97.16 Lakh (EBITDA margin 79.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹9.39 Cr and satisfied charges of ₹14.95 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 1 case is pending.
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
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Idc Securities Limited
The main business activity of Idc Securities is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Idc Securities Limited FY 2024 filings available
Idc Securities Limited reported revenue of ₹1.22 Cr (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Idc Securities Limited
Revenue fell 60% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 9% 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 Idc Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹97.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.98 Lakh | •••• | •••• | •••• | •••• |
| 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 Idc Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.2% | •••• | •••• | •••• | •••• |
| 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 Idc 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 Idc Securities Limited
Idc Securities Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Builders and Developers, Hotels, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Flamingo Finance and Investment Co Ltd | ₹1.22 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Ludhiana, Punjab, India |
| SVT Builders & Developers Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Barakar, West Bengal, India |
| Swastik Engicon Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Patna, Bihar, India |
| Nath Leasing Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | 304.0% | •••• | New Delhi, Delhi, India |
| Siddhi Dines Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Navi Mumbai, Maharashtra, India |
| Idc Securities Limited this company | ₹1.22 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Khanauri Builders and Developers Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | •••• | Kharar, Punjab, India | |
| Safe Finlease Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Delhi, India |
| Stellar Buildhome Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | -77.0% | •••• | New Delhi, Delhi, India |
| P & C Constructions Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | 1074.0% | •••• | Coimbatore, Tamil Nadu, India |
| Reegraaj Albanil Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Guwahati, Assam, India |
Peers are the five companies nearest above and the five nearest below Idc Securities by revenue in the Consumer Services industry (Builders and Developers, Hotels, NBFC Investment and Credit Companies), 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 Idc Securities Limited
Idc Securities Limited is audited by NAMITA SINGLA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAMITA SINGLA & CO. | 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 Idc Securities Limited
Idc Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta Also directs: Basant Buildcon Private Limited, PVP Knits Private Limited, PVP Estate and Projects Limited and 3 more | Director | 29 Jun 2010 | 16 Years 3 Months | Current |
| Mukta Gupta Also directs: Basant Buildcon Private Limited, PVP Knits Private Limited, PVP Estate and Projects Limited and 3 more | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
| Radha Kant Gupta Also directs: PVP Estate and Projects Limited, PVP Entertainment Limited | Director | 13 Sep 2011 | 15 Years 0 Months | Current |
Ownership and Shareholding of Idc Securities 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 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
Legal Cases of Idc Securities Limited
Idc Securities Limited has 10 court cases on record: 6 filed by Idc Securities, 4 filed against it. 1 case is pending and 9 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against Ireo Waterfront Private Limited | Disposed |
| High Court of Punjab and Haryana | Arbitration matter | Filed by the company against Ireo Waterfront Private Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 10 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 Idc Securities Limited
Employment history and EPFO contributions of people linked to Idc 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.
Recent Activity on Idc Securities Limited
Idc Securities Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Mukta Gupta ceased to be Additional Director on 31 Dec 2020.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Idc Securities 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 Idc Securities 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 Idc Securities 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 Idc Securities Limited
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 Idc Securities 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 Idc Securities Limited
Idc Securities is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064760.
Idc Securities reported revenue of ₹1.22 Cr for FY 2024 (down 60% YoY).
Idc Securities has 3 current directors:
- Pankaj Gupta - Director
- Mukta Gupta - Director
- Radha Kant Gupta - Director
Idc Securities reported a net profit of ₹9.98 Lakh (net margin 8.2%) and EBITDA of ₹97.16 Lakh (EBITDA margin 79.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Idc Securities is 10% over three years and 4% over five years. In the latest year (FY 2024) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Idc Securities is U74899DL1995PLC064760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Idc Securities has 10 court cases on record: 6 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Idc Securities was incorporated on 30 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Idc Securities by revenue are Flamingo Finance and Investment Co Ltd, SVT Builders & Developers Private Limited, Swastik Engicon Private Limited, Nath Leasing Private Limited, Siddhi Dines Private Limited and 5 more, all in the Consumer Services industry (Builders and Developers, Hotels, NBFC Investment and Credit Companies).
Mukta Gupta ceased to be Additional Director on 31 Dec 2020. Mukta Gupta was appointed as Director on 01 Nov 2019. Gurpreet Singh ceased to be Additional Director on 30 Sep 2019. Idc Securities has 9 board changes on record in total.
The registered office of Idc Securities is at 5 – A Dda Flats Sarai Jullena, New Delhi, Delhi, India – 110001.