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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDC SECURITIES LIMITED
CIN: U74899DL1995PLC064760 As on: 2026-07-13
IDC SECURITIES LIMITED (CIN: U74899DL1995PLC064760) is a Public company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4990700.00.
IDC SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDC SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of IDC SECURITIES LIMITED are PANKAJ GUPTA, RADHA KANT GUPTA, and MUKTA GUPTA.
IDC SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064760 and its registration number is 64760. Users may contact IDC SECURITIES LIMITED on its Email address - [email protected]. Registered address of IDC SECURITIES LIMITED is 5-A, DDA Flats, Sarai Jullena , New Delhi, Delhi, India - 110001.
Current status of IDC SECURITIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IDC SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDC SECURITIES
Purchase full report of IDC SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDC SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDC SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716861 | PANKAJ GUPTA | Director | 2010-09-30 |
| 01997611 | RADHA KANT GUPTA | Director | 2011-09-13 |
| 08577614 | MUKTA GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of IDC SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00716759 | PREM KUMAR GUPTA | Director | - | 2019-09-21 |
| 00716861 | PANKAJ GUPTA | Additional Director | - | 2010-09-30 |
| 02428345 | GURPREET SINGH | Additional Director | - | 2019-09-30 |
| 02428345 | GURPREET SINGH | Director | - | 2019-12-27 |
| 08577614 | MUKTA GUPTA | Additional Director | - | 2020-12-31 |
Other Directorships of PREM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA INTEGRATED TEXTILE PARK LIMITED | U00082PB2005PLC029141 | Additional Director | - | 2010-09-30 |
| LUDHIANA INTEGRATED TEXTILE PARK LIMITED | U00082PB2005PLC029141 | Director | - | 2016-02-08 |
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | - | 2019-09-21 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | - | 2019-09-21 |
| PVP METALS PRIVATE LIMITED | U70101PB2007PTC031061 | Director | 2007-04-13 | Ongoing |
| PKG FINANCIAL CONSULTANTS PVT LTD | U74120PB1986PTC006751 | Director | - | 2019-09-21 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | - | 2019-09-21 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | 2002-06-20 | Ongoing |
| PVP KNITS PRIVATE LIMITED | U51909PB2022PTC056379 | Director | 2022-07-06 | Ongoing |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Additional Director | - | 2019-09-30 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | 2019-09-30 | Ongoing |
| PVP METALS PRIVATE LIMITED | U70101PB2007PTC031061 | Director | 2007-04-13 | Ongoing |
| PKG FINANCIAL CONSULTANTS PVT LTD | U74120PB1986PTC006751 | Additional Director | - | 2019-09-30 |
| PKG FINANCIAL CONSULTANTS PVT LTD | U74120PB1986PTC006751 | Director | 2019-09-30 | Ongoing |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | 2001-10-22 | Ongoing |
Other Directorships of RADHA KANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Additional Director | - | 2020-12-31 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | 2020-12-31 | Ongoing |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Additional Director | - | 2019-09-30 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | 2019-09-30 | Ongoing |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | - | 2020-08-22 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Additional Director | - | 2019-09-30 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | - | 2019-12-27 |
Other Directorships of MUKTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | 2021-07-27 | Ongoing |
| PVP KNITS PRIVATE LIMITED | U51909PB2022PTC056379 | Director | 2022-07-06 | Ongoing |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Additional Director | - | 2020-12-31 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | 2020-12-31 | Ongoing |
| PKG FINANCIAL CONSULTANTS PVT LTD | U74120PB1986PTC006751 | Director | 2019-11-07 | Ongoing |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Additional Director | - | 2020-12-31 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52290DC2026PTC469297 | VOLPIXL PRIVATE LIMITED | FLAT NO-5A SHANKAR MARKET,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U10719DL2026PTC463845 | GRASA MILLETS AND FOODS PRIVATE LIMITED | 5 FLOOR WING-A STATESMAN,HOUSE BARAKHAMBA RD,New Delhi,New Delhi,Delhi,110001-India |
| U01111DL1989PTC036899 | PRAN AGRO SERVICES PRIVATE LIMITED | FLAT 5A 23 PRITHVIRAJ ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U88100DL2026NPL466692 | IDC INDIA INNOVATION DEVELOPMENT COUNCIL | 5 FLOOR WING-A STATESMAN,HOUSE, BARAKHAMBA RD,New Delhi,New Delhi,Delhi,110001-India |
| U63999DL2025PTC441074 | FUSINEX DIGITAL CLOUD SOLUTIONS PRIVATE LIMITED | AltF Statesman House,5th Floor,Wing-A,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2024PTC435678 | NAVER ECOMMERCE IT PRIVATE LIMITED | 504-A, 5th Floor,Ambadeep Bldg, 14 KG Marg,New Delhi,New Delhi,Delhi,110001-India |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U72900DL2019PTC350930 | STAR TROOPER TECHNOLOGIES PRIVATE LIMITED | MR-2, 5th Floor, Wing-A, Statesman House, 148, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U85493DL2023FTC414240 | SIMAERO INDIA PRIVATE LIMITED | Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| AAL-8097 | COSMOS TOWNVILLE LLP | 5A, C, D, 5TH FLOOR VANDHNA BUILDING, TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U61301DL2025PTC441789 | ROOT2FIBER NET COMMUNICATION PRIVATE LIMITED | A4, A Block, Sangli,Apartment Copernicus Marg,New Delhi,New Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U45400DL1996PTC078858 | CAPITAL SHELTERS PRIVATE LIMITED | 25-A- AKBAR ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74899DL1996PLC078952 | INOX POWER LIMITED | A-6, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U40100DL2011PLC299537 | ABSORBENGIE POWER LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51109DL2010PTC302015 | MIDLAND VINCOM PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299481 | ARISTOCRAT MERCHANTS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299867 | SIDDHIDATA SALES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307421 | GANGADHAM AGENCIES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307423 | SWARNSATHI DISTRIBUTORS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70102DL2008PTC310822 | ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019888 | 2006-09-01 | - | 2007-08-13 | 120,000,000.00 | STATE BANK OF INDIA | |
| 100464046 | 2021-07-30 | - | 2022-01-15 | 29,500,000.00 | ICICI BANK LIMITED | |
| 100602198 | 2022-05-21 | - | - | 80,500,000.00 | HDFC BANK LIMITED | |
| 100602396 | 2022-06-10 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100913100 | 2024-03-04 | - | - | 350,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.