Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARCK SECURITIES PRIVATE LIMITED
CIN: U67120DL2000PTC423078 As on: 2026-07-13
MARCK SECURITIES PRIVATE LIMITED (CIN: U67120DL2000PTC423078) is a Private company incorporated on 03 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10155000.00.
MARCK SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARCK SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MARCK SECURITIES PRIVATE LIMITED are ANUJ KARAN AGGARWAL, ASHOK KUMAR AGGARWAL, and NAVIN KUMAR MAHESHWARI.
MARCK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC423078 and its registration number is 423078. Users may contact MARCK SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARCK SECURITIES PRIVATE LIMITED is B-122 C-123, 12th Floor, Himalaya House, 23 KG Marg , New Delhi, Delhi, India - 110001.
Current status of MARCK SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MARCK SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARCK SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARCK SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00205400 | ANUJ KARAN AGGARWAL | Director | 2021-09-30 |
| 00238167 | ASHOK KUMAR AGGARWAL | Director | 2000-01-03 |
| 00205141 | NAVIN KUMAR MAHESHWARI | Director | 2000-01-03 |
Past Directors & Key Managerial Personnel of MARCK SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205400 | ANUJ KARAN AGGARWAL | Additional Director | - | 2021-09-30 |
| 00201497 | MEETA AGGARWAL | Director | - | 2021-01-19 |
Other Directorships of ANUJ KARAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCK DERIVATIVES PRIVATE LIMITED | U74899DL1994PTC058106 | Director | - | 2018-01-25 |
Other Directorships of ASHOK KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA LOGISTICS PRIVATE LIMITED | U60231DL2007PTC163719 | Director | - | 2019-03-02 |
| MARCK FINCON PRIVATE LIMITED | U67140DL2004PTC126294 | Director | 2004-05-12 | Ongoing |
| MARCK DERIVATIVES PRIVATE LIMITED | U74899DL1994PTC058106 | Director | 2018-01-25 | Ongoing |
| MARCK DERIVATIVES PRIVATE LIMITED | U74899DL1994PTC058106 | Director | - | 2017-02-28 |
| A V PROJECT FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900DL2012PTC231414 | Director | 2012-02-13 | Ongoing |
| NILAMBER INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U80301DL2006PTC146884 | Director | - | 2007-12-28 |
| MARCK DWELLERS | U85100DL2012NPL234768 | Director | - | 2017-02-20 |
Other Directorships of MEETA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMA ADVISORY LLP | AAC-6194 | Designated Partner | 2014-08-22 | Ongoing |
| EYONE PLASTICS LLP | AAP-8801 | Designated Partner | 2019-07-11 | Ongoing |
| MARCK DERIVATIVES PRIVATE LIMITED | U74899DL1994PTC058106 | Director | - | 2018-04-13 |
Other Directorships of NAVIN KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCK FINCON PRIVATE LIMITED | U67140DL2004PTC126294 | Director | 2006-05-08 | Ongoing |
| SVG GALLERIA PRIVATE LIMITED | U70109DL2016PTC322532 | Additional Director | - | 2022-09-30 |
| SVG GALLERIA PRIVATE LIMITED | U70109DL2016PTC322532 | Director | - | 2023-09-14 |
| MARCK DERIVATIVES PRIVATE LIMITED | U74899DL1994PTC058106 | Director | 2003-10-18 | Ongoing |
| NILAMBER INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U80301DL2006PTC146884 | Director | - | 2007-12-28 |
| MARCK DWELLERS | U85100DL2012NPL234768 | Director | - | 2017-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC058106 | MARCK DERIVATIVES PRIVATE LIMITED | B-122 C-123 12th Floor Himalaya House 23 KG Marg New Delhi , New Delhi, Delhi, India - 110001 |
| U67140DL2004PTC126294 | MARCK FINCON PRIVATE LIMITED | B-122 C-123, 12th Floor Himalaya House 23 KG Marg , New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| U45204DL2011PTC225693 | RV PROMOTERS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2005PTC136031 | AMTECH IT SYSTEMS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U70102DL2011PTC226772 | VRS INFRATECH PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC024016 | GREEN FIELD MERCHANTS PRIVATE LIMITED | F.NO. B-122, 12TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U45400DL2000PTC106590 | SURGINEERS ENTERPRISES PRIVATE LIMITED | F.NO.B-122, 12TH FLOOR HIMALAYA HOUSE, 23KG MARG , NEW DLHI, Delhi, India - 110001 |
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| U67100DL2021PTC389417 | FINNOX FOREX PRIVATE LIMITED | UGF, J, UG Floor, Himalaya House 23, KG Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U25920DL2023PTC416580 | COATLABPRIME SOLUTIONS PRIVATE LIMITED | A-121, 12th Floor Himalaya House,,23 KG Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U22219DL2000PTC107598 | REMSONS OVERSEAS PRIVATE LIMITED | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC052670 | SHRIRAM VERITECH SOLUTIONS PRIVATE LIMITED | 93C, 9th Floor 23 KG Marg, Himalaya House , New Delhi, Delhi, India - 110001 |
| AAJ-7098 | RHO SIGMA CONCEPTS LLP | C-63, 6th Floor, Himalaya House 23, K.G. Marg New Delhi, Delhi, India - 110001 |
| U51909DL2019PTC356799 | INTECHGRITY SOLUTIONS PRIVATE LIMITED | C-63, 6TH FLOOR, HIMALAYA HOUSE 23, KG MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2003PTC118598 | SHRI SIDHI VINAYAK EXIMS PRIVATE LIMITED | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC129090 | HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U70100DL2001PTC111373 | RARE GARMENTS PVT LTD | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC074052 | PARINITA TECHNICAL SERVICES PRIVATE LIMITED | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC074055 | GARUD MANAGEMENT SERVICES PRIVATE LIMITED | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U99999DL2001PTC112008 | DILIGENT INFORMATICS PVT. LTD. | C-63, 6TH FLOOR HIMALAYA HOUSE, 23 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U18101DL1996PTC079903 | SEWAK MARKETING PRIVATE LIMITED | 42-B, 4TH FLOOR, HIMALAYA HOUSE, 23 K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U72200DL2006FTC286212 | BERKELEY DESIGN AUTOMATION INDIA PRIVATE LIMITED | B-92, 9th Floor, Himalaya House 23, K.G Marg , New Delhi, Delhi, India - 110001 |
| U93000DL2014PTC266238 | DILIGENTIA ADVISORS PRIVATE LIMITED | B-112, 11th Floor Himalaya House, 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70200DL2012PTC236692 | OSIRIS LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70102DL2012PTC232594 | SAVITRI LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70102DL2012PTC237535 | SUSTAIN REAL ESTATE PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70109DL2012PTC236745 | SAVITRI REFCON PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70109DL2012PTC236843 | SERAPHIM REALTY PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100447932 | 2021-03-18 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100832847 | 2023-11-28 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100915880 | 2024-04-15 | - | - | 1,500,000.00 | Punjab National Bank | |
| 100915881 | 2024-04-15 | - | - | 1,500,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.