DGP SECURITIES LIMITED

DGP SECURITIES LIMITED (CIN: U26900MH1937PLC002651) is a Public company incorporated on 22 May 1937. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 25080000.00.
DGP SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DGP SECURITIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DGP SECURITIES LIMITED is DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI,MUMBAI,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26900MH1937PLC002651
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/22/1937
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI,MUMBAI,Maharashtra,India,400025

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	25080000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DGP SECURITIES LIMITED

Previous CIN

Previous CIN:

U26900MH1937PLC002651

Regulatory Filings for DGP SECURITIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DGP SECURITIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DGP SECURITIES LIMITED

Litigation Report for DGP SECURITIES LIMITED

Obtain a detailed list of all legal cases that DGP SECURITIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DGP SECURITIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DGP SECURITIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DGP SECURITIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DGP SECURITIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DGP SECURITIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00234118	CHANDRAKANT MOHANLAL KHETAN	Director	2006-05-02
00032012	DILIP PIRAMAL GOPIKISAN	Managing Director	2022-04-01
01365328	SHALINI DILIP PIRAMAL	Director	2007-09-29
02105221	RADHIKA DILIP PIRAMAL	Director	2017-09-29
00061367	BRIJGOPAL RAGHUNATH JAJU	Additional Director	2024-11-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100160889	Open	10/18/2017	No Data Available
10015734	Open	08/04/2006	No Data Available
10021223	Closed	08/28/2006	11/26/2013
90134694	Open	08/14/2003	No Data Available
10177671	Closed	08/21/2009	10/21/2013
10100317	Open	04/24/2008	No Data Available
90133122	Open	08/14/2003	No Data Available
10610890	Open	12/07/2015	No Data Available
10165776	Open	05/22/2009	No Data Available
10536080	Open	10/28/2014	No Data Available
10015871	Closed	08/10/2006	11/26/2013
10458639	Open	10/15/2013	No Data Available
10427407	Open	05/21/2013	No Data Available
10365309	Open	07/17/2012	No Data Available
10344081	Closed	02/03/2012	10/21/2013
10270577	Open	02/28/2011	No Data Available
10119405	Open	08/29/2008	No Data Available
10114032	Open	07/15/2008	No Data Available
10203428	Open	03/02/2010	No Data Available
10198014	Open	01/19/2010	No Data Available
10027802	Open	10/24/2006	No Data Available
90136483	Open	05/24/1999	No Data Available
10182339	Closed	09/10/2009	09/10/2015
90136482	Open	05/11/1999	No Data Available
90135115	Open	10/03/1988	No Data Available
90134655	Closed	04/10/2003	03/30/2007
90134613	Open	11/30/2002	No Data Available
10565930	Open	04/15/2015	No Data Available
10536081	Open	11/30/2014	No Data Available
10536079	Open	10/28/2014	No Data Available
10333955	Closed	12/30/2011	02/11/2019
10252193	Open	11/09/2010	No Data Available
10206501	Open	01/30/2010	No Data Available
10191689	Open	09/20/2008	No Data Available
10177672	Closed	08/28/2009	10/21/2013
10171246	Closed	06/30/2009	10/21/2013
10160988	Open	04/20/2009	No Data Available
10150036	Open	02/23/2009	No Data Available
10135156	Closed	12/05/2008	10/21/2013
10114009	Open	06/13/2008	No Data Available
10112483	Open	05/30/2008	No Data Available
10067954	Closed	08/24/2007	10/21/2013
10056719	Closed	05/02/2007	10/21/2013
10039316	Closed	01/29/2007	12/18/2013
90136484	Open	07/09/1999	No Data Available
10002699	Open	04/18/2006	No Data Available
10013581	Open	05/25/2006	No Data Available
10395392	Open	12/31/2012	No Data Available
100227772	Closed	03/28/2018	01/09/2020
100049752	Closed	05/07/2016	01/09/2020
10367508	Open	07/02/2012	No Data Available
10280012	Closed	12/01/2008	01/16/2013
10134570	Closed	12/01/2008	01/16/2013
100593894	Open	06/28/2022	No Data Available
100380061	Closed	09/19/2020	10/07/2022
10413499	Closed	03/09/2013	01/28/2021
10324523	Closed	11/30/2011	02/26/2013
10215699	Closed	03/10/2010	05/25/2012
10358404	Closed	10/30/2010	04/17/2017
10259345	Open	12/01/2010	No Data Available

Prosecution Details of DGP SECURITIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DGP SECURITIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DGP SECURITIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of DGP SECURITIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DGP SECURITIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of DGP SECURITIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI,MUMBAI,Maharashtra,India,400025

Auditors of DGP SECURITIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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