Mld Securities Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Mld Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.50 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.50 M
- Revenue Growth -74.69%
- Profit Growth -98.65%
- Ebitda 19.83%
- Net Worth 0.02%
- Total Assets -1.37%
About Mld Securities
Mld Securities Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 1995 and has a history of 29 years and nine months. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.50 M.
The company currently has active open charges totaling ₹0.50 M.
Satish Dhuper and Kiran Dhuper serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC069399
- Company No.
069399
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Mld Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Dhuper  | Director | 05-Jun-1995 | Current |
| Kiran Dhuper | Director | 01-Mar-1997 | Current |
Financial Performance of Mld Securities.
Mld Securities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 74.69% decrease. The company also saw a substantial fall in profitability, with a 98.65% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mld Securities?
In 2017, Mld 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.
Related Corporates (Common Directorship)
- Amba Securities Private Limited
Satish Dhuper is a mutual person
Charges (Loans)
Open Charges
₹0.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹0.50 M | Open |
How Many Employees Work at Mld Securities?
Unlock and access historical data on people associated with Mld Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mld 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 Mld 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 Mld Securities
Recent activity within the organization
- Annual General Meeting
Mld Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mld Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90035479 was registered on 30 Oct 1999.
- Director Appointment
Kiran Dhuper was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 28 years 3 days .
- Director Appointment
Satish Kumar Dhuper was appointed as a Director was appointed as a Director on 05 Jun 1995 & has been associated with this company since 29 years 9 months .
- Company Incorporation
Mld Securities Private Limited was registered on 05 Jun 1995 with Roc Delhi & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mld Securities Private Limited?
Mld Securities Private Limited was incorporated on 05 Jun 1995.
What is authorized share capital and paid-up capital of Mld Securities Private Limited?
The authorized share capital of Mld Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.
Who are the current board members & directors of Mld Securities Private Limited?
Currently 2 directors are associated with Mld Securities Private Limited.
- Satish Kumar Dhuper
- Kiran Dhuper
What is the registered address of Mld Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mld Securities Private Limited is 37/10 Old Rajinder Nagar India, Delhi, 110060.
What is the corporate identification number (CIN) and company number of Mld Securities Private Limited?
The corporate identification number (CIN) of Mld Securities Private Limited is U74899DL1995PTC069399 and the company number is 069399 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Mld Securities Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Mld Securities Private Limited has fallen by -74.69%.
What change has been observed in the net worth of Mld Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Mld Securities Private Limited has experienced an upsurge of 0.02%.
What are the total open charges for Mld Securities Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Mld Securities Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of Mld Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Mld Securities Private Limited was filed with the ROC on 31 Mar 2024.
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