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ActiveKolkata, West BengalSince 1995

DTC Securities Private Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹25.7 crore from 1 lender.

CINU67190WB1995PTC074657
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹1 crore, 19 Jul 2004 to 15 Nov 2011The Federal Bank Limited, up to ₹50 lakh, 21 Jul 2005 to 24 Nov 2011UCO Bank, up to ₹17.85 crore, 29 May 2008 to 23 Sept 2011State Bank of India, up to ₹20 crore, 14 Sept 2011 to 24 Jul 2013Housing Development Finance Corporation Limited, up to ₹40 crore, 20 Nov 2015 to 18 May 2021Housing Development Finance Corporation Limited, up to ₹40 crore, 20 Nov 2015 to 18 May 2021State Bank of India, up to ₹33 crore, 15 Mar 2016 to 31 May 2021ICICI Bank Limited, up to ₹25.7 crore, 19 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 6 Oct 1995.
  • 2015Its biggest loan against assets, ₹40 crore with Housing Development Finance Corporation Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25.7 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹25.7 crore

    Open, taken out 19 Mar 2021

7 earlier loans, now paid off
  • State Bank of India15 Mar 2016 to 31 May 2021₹33 crore
  • Housing Development Finance Corporation Limited20 Nov 2015 to 18 May 2021₹40 crore
  • Housing Development Finance Corporation Limited20 Nov 2015 to 18 May 2021₹40 crore
  • State Bank of India14 Sept 2011 to 24 Jul 2013₹20 crore
  • UCO Bank29 May 2008 to 23 Sept 2011₹17.85 crore
  • The Federal Bank Limited21 Jul 2005 to 24 Nov 2011₹50 lakh
  • Tamilnad Mercantile Bank Limited19 Jul 2004 to 15 Nov 2011₹1 crore

What its filings add

DTC Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.