Active Securities Limited

Constructs and maintains residential and commercial properties.

1995 | South Delhi, Delhi (India) | Active
Last Updated:

Active Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 2,659.89 Cr
  • Revenue Growth -5.40%
  • Profit Growth -13.47%
  • Ebitda -8.48%
  • Net Worth 16.19%
  • Total Assets -2.10%

About Active Securities

Active Securities Limited (ASL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 August 1995 and has a history of 29 years and eight months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.75 M.

The company currently has active open charges totaling ₹5.00 M. The company has closed loans amounting to ₹2,659.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vivek Singh, Anil Beniwal, and Amit Kumar serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC071595

  • Company No.

    071595

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1995

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Active Securities Limited

Explore comprehensive data for Active Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Active Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Vivek Singh Country flag representing In Director 24-May-2022Current
Anil Beniwal Country flag representing In Director 09-May-2018Current
Amit Kumar Director 01-Mar-2023Current

Financial Performance of Active Securities.

Active Securities Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.4% decrease. The company also saw a substantial fall in profitability, with a 13.47% decrease in profit. The company's net worth Soared by an impressive increase of 16.19%.

Active Securities revenue growth over time
Active Securities profit and loss trends over time
  • 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
-5.40%
Revenue from Operations
-5.31%
Total Assets
-2.10%
Profit or Loss
-13.47%
Net Worth
16.19%
EBITDA
-8.48%

What is the Ownership and Shareholding Structure of Active Securities?

In 2023, Active Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹26,598.90 M

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Feb 2021Others₹5.00 MOpen
02 Mar 2022The Hongkong And Shanghai Banking Corporation Limited₹1,800.00 CrSatisfied
29 Mar 2018Others₹60.00 CrSatisfied
09 May 2017Others₹70.00 CrSatisfied
29 Mar 2016Others₹37.00 CrSatisfied

How Many Employees Work at Active Securities?

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

Employee growth trends for Active Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active 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 Active 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.

Latest Updates, News, and FAQs on Active Securities

Recent activity within the organization

  • Annual General Meeting

    Active Securities Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Active Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Amit Kumar was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Charges

    A charge registered on 02 Mar 2022 via Charge ID 100541606 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jan 2023.

  • Director Appointment

    Vivek Singh was appointed as a Director was appointed as a Director on 24 May 2022 & has been associated with this company since 2 years 10 months .

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 18,000.00 M with Charge ID 100541606 was registered on 02 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Active Securities Limited?

    Active Securities Limited was incorporated on 09 Aug 1995.

  • What is authorized share capital and paid-up capital of Active Securities Limited?

    The authorized share capital of Active Securities Limited is ₹ 2.50 M and paid-up capital is ₹ 0.75 M.

  • Who are the current board members & directors of Active Securities Limited?

    Currently 3 directors are associated with Active Securities Limited.

    • Vivek Singh
    • Anil Kumar Beniwal
    • Amit Kumar

  • What is the registered address of Active Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Active Securities Limited is 306-308 Square One C-2 District Centre, Saket India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Active Securities Limited?

    The corporate identification number (CIN) of Active Securities Limited is U74899DL1995PLC071595 and the company number is 071595 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Active Securities Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Active Securities Limited has fallen by -5.40%.

  • What change has been observed in the net worth of Active Securities Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Active Securities Limited has experienced an upsurge of 16.19%.

  • What are the total open charges for Active Securities Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Active Securities Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Active Securities Limited filed with the ROC?

    The most recent Balance Sheet for Active Securities Limited was filed with the ROC on 31 Mar 2023.

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