Integrated Master Securities Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 15.00 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 70.05 Cr
- Revenue Growth 16.66%
- Profit Growth 13.16%
- Ebitda 22.03%
- Net Worth 22.91%
- Total Assets 36.36%
About Integrated Master Securities
Integrated Master Securities Private Limited (IMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 July 1995 and has a history of 29 years and eight months. Its registered office is in New Delhi, India.
The Company is engaged in the Financial Services 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 15.00 Cr and a paid-up capital of Rs 15.00 Cr.
The company currently has active open charges totaling ₹70.05 Cr.
The Key Managerial Personnel (KMP) at Integrated Master Securities Private Limited India is Subhash Khaneja as COMPANY SECRETARY. Subhash Khaneja, Rajni Khaneja, Virender Khaneja, and One other member serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC070418
- Company No.
070418
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Integrated Master Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Khaneja  | Managing Director | 03-Jul-1995 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virender Khaneja | Whole-Time Director | 01-Jan-1997 | Current |
| Kunal Khaneja | Whole-Time Director | 14-Jan-2008 | Current |
| Rajni Khaneja | Whole-Time Director | 31-Jul-1995 | Current |
Financial Performance of Integrated Master Securities.
Integrated Master Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.66% increase. The company also saw a substantial improvement in profitability, with a 13.16% increase in profit. The company's net worth Soared by an impressive increase of 22.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Integrated Master Securities?
In 2023, Integrated Master 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.
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Subhash Khaneja and Kunal Khaneja are mutual person
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Subhash Khaneja and Rajni Khaneja are mutual person
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- Bullion Engineering Private Limited
Subhash Khaneja, Rajni Khaneja and 1 more are mutual person
Charges (Loans)
Open Charges
₹70.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 70.00 Cr
- Canara Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2023 | Hdfc Bank Limited | ₹70.00 Cr | Open |
| 15 Mar 1999 | Canara Bank | ₹0.50 M | Open |
How Many Employees Work at Integrated Master Securities?
Integrated Master Securities has a workforce of 30 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Integrated Master 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 Integrated Master Securities's trajectory.
Rating
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
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 Integrated Master Securities
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 70.00 Cr registered on 12 Jan 2023 with Charge ID 100676511 was modified on 12 Feb 2024.
- Annual General Meeting
Integrated Master Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Integrated Master Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Subhash Chander Khaneja was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2023 & has been associated with this company since 2 years 23 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Cr with Charge ID 100676511 was registered on 12 Jan 2023.
- Director Appointment
Kunal Khaneja was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Jan 2008 & has been associated with this company since 17 years 1 month .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Integrated Master Securities Private Limited?
Integrated Master Securities Private Limited was incorporated on 03 Jul 1995.
What is authorized share capital and paid-up capital of Integrated Master Securities Private Limited?
The authorized share capital of Integrated Master Securities Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 15.00 Cr.
Who are the current board members & directors of Integrated Master Securities Private Limited?
Currently 5 directors are associated with Integrated Master Securities Private Limited.
- Subhash Chander Khaneja
- Rajni Khaneja
- Virender Khaneja
- Kunal Khaneja
- Subhash Chander Khaneja
What is the registered address of Integrated Master Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Integrated Master Securities Private Limited is 303 House 27 Barakhamba Road, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Integrated Master Securities Private Limited?
The corporate identification number (CIN) of Integrated Master Securities Private Limited is U74899DL1995PTC070418 and the company number is 070418 as per Ministry of Corporate Affairs (MCA).
What is the official website of Integrated Master Securities Private Limited?
The Official website of Integrated Master Securities Private Limited is https://www.integratedmaster.com
What has been the recent revenue trend for Integrated Master Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Integrated Master Securities Private Limited has risen by 16.66%.
How many employees does Integrated Master Securities Private Limited currently have?
As Per 2023 financial reports, 30 employees are currently employed by Integrated Master Securities Private Limited.
What change has been observed in the net worth of Integrated Master Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Integrated Master Securities Private Limited has experienced an upsurge of 22.91%.
What are the total open charges for Integrated Master Securities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Integrated Master Securities Private Limited amount to ₹ 70.05 Cr.
When was the last Balance Sheet of Integrated Master Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Integrated Master Securities Private Limited was filed with the ROC on 31 Mar 2023.
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