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
MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED
CIN: U67120MP2008PTC021115 As on: 2026-07-13
MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED (CIN: U67120MP2008PTC021115) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6100000.00.
MCS DERIVATIVE & STOCK HOLDINGS 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.MCS DERIVATIVE & STOCK HOLDINGS 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 MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED are CHITRESH MEHTA, SATISH NEEMA CHANDRA, and SURENDR KUMAR MEHTA.
MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2008PTC021115 and its registration number is 21115. Users may contact MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED is 305, 3rd Floor, Satguru Parinay PU3, Scheme No. 54, AB Road , INDORE, Madhya Pradesh, India - 452010.
Current status of MCS DERIVATIVE & STOCK HOLDINGS 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 MCS DERIVATIVE & STOCK HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MCS DERIVATIVE & STOCK HOLDINGS
Purchase full report of MCS DERIVATIVE & STOCK HOLDINGS
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 MCS DERIVATIVE & STOCK HOLDINGS 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 MCS DERIVATIVE & STOCK HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482166 | CHITRESH MEHTA | Director | 2022-08-29 |
| 01103606 | SATISH NEEMA CHANDRA | Director | 2008-09-08 |
| 01261673 | SURENDR KUMAR MEHTA | Director | 2008-09-08 |
Past Directors & Key Managerial Personnel of MCS DERIVATIVE & STOCK HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02338753 | NITIN KUMAR MUNJE | Director | - | 2011-06-06 |
| 02391265 | RAJESH KUMAR SONI | Director | - | 2022-01-27 |
Other Directorships of CHITRESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP | AAE-0761 | Designated Partner | - | 2021-10-22 |
| D. P. ABHUSHAN LIMITED | L74999MP2017PLC043234 | Director | - | 2018-07-16 |
| INDORE LIVE NEWS PRIVATE LIMITED | U22120MP2014PTC033204 | Director | 2014-09-17 | Ongoing |
| SHASHWAT REFINERS PRIVATE LIMITED | U36910RJ2019PTC064828 | Director | 2019-05-06 | Ongoing |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | U36999RJ2019PTC067154 | Director | 2019-11-27 | Ongoing |
| MCS TRADING COMPANY PRIVATE LIMITED | U51101MP2004PTC016865 | Director | 2004-08-20 | Ongoing |
Other Directorships of SATISH NEEMA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISHAKTI REALTIES PRIVATE LIMITED | U45200MP2007PTC019271 | Director | - | 2008-06-21 |
Other Directorships of SURENDR KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISHAKTI REALTIES PRIVATE LIMITED | U45200MP2007PTC019271 | Director | - | 2008-06-21 |
Other Directorships of NITIN KUMAR MUNJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART GLOBAL FOOD PRODUCTS LLP | AAI-1396 | Designated Partner | 2016-12-29 | Ongoing |
| AGRO PLAST PVT LTD | U01401MP1982PTC001987 | Additional Director | 2012-03-25 | Ongoing |
Other Directorships of RAJESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHAR JEWELLERS PRIVATE LIMITED | U27100MH2008PTC188112 | Director | - | 2012-08-20 |
| DIVINE JEWELLERS PRIVATE LIMITED | U36911MP2003PTC015547 | Director | - | 2013-08-05 |
| DIVINE CIVIL STRUCTURES PRIVATE LIMITED | U45201MP2011PTC026966 | Director | - | 2012-01-06 |
| GAURI KESHAR ENTERPRISES PRIVATE LIMITED | U70100MP2010PTC022959 | Director | - | 2020-05-30 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Additional Director | - | 2019-09-30 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Director | 2019-09-30 | Ongoing |
| ITZIT SOLUTIONS PRIVATE LIMITED | U72900MP2016PTC040749 | Additional Director | 2022-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22201MP2025PTC074738 | MECDS CXP RENEWABLES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U20236MP2025PTC074883 | KB-UNIME MECDS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U70200MP2025PTC074148 | EINSSKY MECDS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Country Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U80900MP2022PTC060767 | LEBO CLASSES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay, PU3 Scheme No. 54 A.B Road,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2018PTC047034 | SEDULOUS HUMAN RESOURCES PRIVATE LIMITED | 305, 3rd floor , Satguru Parinay, PU3 , Scheme No.54 A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U47721MP2025PTC079061 | SOULVENTA PHARMACEUTICALS PRIVATE LIMITED | 305, 3rd Floor, Satguru, Parinay, PU3, Scheme No 54,,Indore AB Road Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U45402MP2022PTC060483 | SQFT51 TECHNOLOGIES PRIVATE LIMITED | Office No. 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U63999MP2024PTC070434 | AADIEKAS TECHNOLOGY PRIVATE LIMITED | Office No. 305, 3rd Floor, Satguru Parinay, PU3, Scheme No. 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U85499MP2024PTC070433 | TSI STOCK MARKET INSTITUTE PRIVATE LIMITED | Office No. 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2020PTC050640 | SELEAD TRADING PRIVATE LIMITED | No. 305, 3rd Floor, Satguru Parinay PU3, Scheme No 54, AB Road , Indore, Madhya Pradesh, India - 452010 |
| U62020MP2025PTC079899 | CYVICA TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR SATGURU PARINAY,5 PU3 SCHEME NO54 AB ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U81100MP2024PTC072293 | KARNAWAT AND SHARMA PRIVATE LIMITED | 305, 3RD FLOOR, SATGURU PARINAY,PU3 SCHEME NO 54, AB ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U10795MP2025PTC079741 | NIRJARAM INDUSTRIES PRIVATE LIMITED | 305, 3rd floor, Satguru Parinay,PU-3, Scheme no- 54, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| ACI-4090 | NACREOUS CLOUD SOLUTIONS LLP | 305, 3rd Floor, Satguru Parinay,,PU3, Scheme No. 54, A.B. Road,,Indore,Indore,Madhya Pradesh,India-452010 |
| U46510MP2024PTC069621 | VALTOFS TECHNOLOGIES PRIVATE LIMITED | to 305, 3rd Floor, Satguru Parinay, PU3,Scheme No 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U62020MP2023PTC066418 | PERSONEX DIGITAL PRIVATE LIMITED | 305 3rd floor Satguru parinay,PU3, scheme no 54 A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U63990MP2025PTC076365 | DAIC TECH SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,5 PU3, Scheme No 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U79110MP2024PTC073440 | REBONJOUR ASIA HOLIDAYS PRIVATE LIMITED | 305 3RD FLOOR SATGURU PARINAY,PU3 SCHEME NO 54 A.B ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2022PTC062238 | JORYA MARKETING PRIVATE LIMITED | 305, 3RD FLOOR SATGURU PARINAY PU3, SCHEME NO 54, AB ROAD INDORE , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2022PTC061547 | VIRALBEE TECHNOLOGIES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,5 PU3, Scheme No 54, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U31100MP2013PTC031467 | MATES IMPEX SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru parinay, PUC3, Scheme No. 54, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC046553 | VYMANIKA CONSULTING PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay, PU3, Scheme No.54, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U65929MP2018NPL045135 | SIMRATH MICROFINANCE FOUNDATION | 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010 , Indore, Madhya Pradesh, India - 452010 |
| ACU-1811 | SHENIX HOSPITALITY LLP | 3rd Floor Satguru Parinay,5PU3 Scheme No 54 AB Road,Indore,Indore,Madhya Pradesh,India-452010 |
| U35202MP2020PTC053216 | NAVSA AGRO PRIVATE LIMITED | 305 3RD FLOOR SATGURU PARINAY PU3,SCHEME NO 54 A B ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U46305MP2019PTC049215 | CORGENT GLOBAL MARKETING PRIVATE LIMITED | 305, 03rd Floor, Satguru Parinay,PU3, Scheme No. 54, A.B Road,Indore,Indore,Madhya Pradesh,452010-India |
| U64204MP2018PTC046926 | ANTRIMA TECHPROJECTS PRIVATE LIMITED | 305, SATGURU PARINAY, PU3 , SCHEME NO. 54 A.B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U01100MP2021OPC054367 | SOUL JASMINE AGRICO (OPC) PRIVATE LIMITED | Office No. 305, 3rd Floor, Satguru Parinay, Plot No 5, Scheme no. 54 , Indore, Madhya Pradesh, India - 452010 |
| U41001MP2023PTC068743 | SISO INFRA PROJECTS PRIVATE LIMITED | 305, 3rd Floor, Satguru,Parinay, Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275162 | 2011-03-16 | - | 2019-03-26 | 30,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.