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CONSORTIUM SECURITIES PRIVATE LIMITED




Consortium Securities Private Limited is a Private incorporated on 03 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 165,000,000 and its paid up capital is Rs. 99,920,200. It is inolved in OTHER BUSINESS ACTIVITIES

Consortium Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Consortium Securities Private Limited are Paraminder Singh Kalra, Norbert Dsa, Sarika Sood, Harveer Singh Kalra, Madan Mohan Singh, Bikramjit Singh Kalra and Dimple Chawla.

Consortium Securities Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC058772 and its registration number is 58772.Its Email address is [email protected] and its registered address is 36 SANT NAGAR EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN.

Current status of Consortium Securities Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC058772

Company Name

CONSORTIUM SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

58772

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 1994

Age of Company

29 years, 11 month, 21 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹165,000,000

Paid up capital

₹99,920,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CONSORTIUM SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36 SANT NAGAR EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN

Director Details

DIN Director Name Designation Appointment Date

00010590

PARAMINDER SINGH KALRA

Director

24 July 1999

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Company Designation Appointment Date

ALKA SOFTECH LLP

Nominee-Body Corp Partner

18 May 2016

HARINESH CONSTRUCTIONS LLP

Designated Partner

27 May 2016

-

Designated Partner

06 September 2023

CONSORTIUM BUSINESS ENTERPRISES LIMITED

Director

15 March 2010

CONSORTIUM FINSEC PRIVATE LIMITED

Director

16 July 2008

AFFINITY REALITY SERVICES PRIVATELIMITED

Director

21 July 2023

ALKA SOFTECH PRIVATE LIMITED.

Director

16 July 2008

CONSORTIUM COMMODITIES PRIVATE LIMITED

Director

01 May 2001

SUBHA INFOTECH PRIVATE LIMITED

Director

20 March 2007

HARINESH CONSTRUCTIONS PRIVATE LIMITED

Director

12 December 1989

REKHI HOLDINGS PRIVATE LIMITED

Director

12 May 2010

CONSORTIUM INVEST CARE PRIVATE LIMITED

Director

15 March 2010

CSL SECURITIES PRIVATE LIMITED

Director

18 August 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012387

NORBERT DSA

Director

23 September 2020

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Other Companies Associated with

Company Designation Appointment Date

CONSORTIUM BUSINESS ENTERPRISES LIMITED

Director

30 September 2006

OMEGA FINHOLD PRIVATE LIMITED

Director

10 December 2001

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Company Designation Appointment Date Cessation Date

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00020520

SARIKA SOOD

Director

19 July 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Sarika Sood is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00020605

HARVEER SINGH KALRA

Director

05 May 2015

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Other Companies Associated with

Company Designation Appointment Date

ALKA SOFTECH LLP

Designated Partner

18 May 2016

HOP PLAY CONCEPTS LLP

Designated Partner

29 August 2017

CONSORTIUM BUSINESS ENTERPRISES LIMITED

Director

15 March 2010

OMEGA FINHOLD PRIVATE LIMITED

Director

08 July 2004

CONSORTIUM FINSEC PRIVATE LIMITED

Director

01 September 2005

ALKA SOFTECH PRIVATE LIMITED.

Director

01 July 2006

CONSORTIUM COMMODITIES PRIVATE LIMITED

Director

15 March 2010

CONSORTIUM INVEST CARE PRIVATE LIMITED

Director

15 March 2010

ENTREPRENEURS ORGANISATION (NEW DELHI)

Director

05 July 2022

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Company Designation Appointment Date Cessation Date

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00024180

MADAN MOHAN SINGH

Managing Director

01 August 2001

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Company Designation Appointment Date

CONSORTIUM COMMODITIES PRIVATE LIMITED

Director

02 January 2004

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Company Designation Appointment Date Cessation Date

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01073490

BIKRAMJIT SINGH KALRA

Director

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 December 2014

ALKA SOFTECH LLP

Designated Partner

31 December 2021

-

Designated Partner

24 May 2023

FRIENDS CLUB LIMITED

Director

25 September 2021

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Company Designation Appointment Date Cessation Date

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BCEPC9110L

DIMPLE CHAWLA

Company Secretary

09 May 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Dimple Chawla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10575178

2014-08-25

-

2019-09-21

Movable property (not being pledge)

699,998

HDFC BANK LIMITED

10584877

2015-01-28

-

2018-03-12

3,000,000

HDFC BANK LIMITED

10588750

2015-02-20

-

2019-09-05

400,000

HDFC BANK LIMITED

90333593

2005-02-26

-

2016-12-13

Immovable property or any interest therein

350,000

KOTAK MAHINDRA PREMIS LTD.

90336478

2005-07-31

-

2016-11-29

1,553,000

ICICI BANK LTD.

100403280

2020-12-17

2023-06-22

-

200,000,000

HDFC BANK LIMITED

100445409

2021-03-26

-

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Motor Vehicle (Hypothecation)

700,000

HDFC BANK LIMITED

100451450

2021-03-30

-

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Motor Vehicle (Hypothecation)

6,426,300

HDFC BANK LIMITED

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Motor Vehicle (Hypothecation)

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CONSORTIUM SECURITIES PVT LTD

DELHISOUTH

110065

36, SANT NAGAR,EAST OF KAILASHNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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