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
MODEL SECURITIES CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2007PTC163429 As on: 2026-07-13
MODEL SECURITIES CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2007PTC163429) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1022500.00.
MODEL SECURITIES CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODEL SECURITIES CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MODEL SECURITIES CONSULTANTS PRIVATE LIMITED are MAHENDRA CHAND SINGHVI, and KAMALSINGH DULICHAND SANCHETI.
MODEL SECURITIES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC163429 and its registration number is 163429. Users may contact MODEL SECURITIES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEL SECURITIES CONSULTANTS PRIVATE LIMITED is 690, 1st Floor, Kundewalan, Behind Raghushree Market, Ajmeri Gate, , New Delhi, Delhi, India - 110006.
Current status of MODEL SECURITIES CONSULTANTS 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 MODEL SECURITIES CONSULTANTS 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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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 MODEL SECURITIES CONSULTANTS
Purchase full report of MODEL SECURITIES CONSULTANTS
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 MODEL SECURITIES CONSULTANTS 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 MODEL SECURITIES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10659494 | MAHENDRA CHAND SINGHVI | Director | 2024-06-17 |
| 00075899 | KAMALSINGH DULICHAND SANCHETI | Director | 2014-09-11 |
Past Directors & Key Managerial Personnel of MODEL SECURITIES CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076006 | SUBHASH MAHALCHAND GOLCHHA | Director | - | 2024-06-07 |
| 00255618 | AMIT GUPTA | Director | - | 2022-01-06 |
| 00428512 | RAJ KUMAR JAIN | Director | - | 2014-11-24 |
Other Directorships of MAHENDRA CHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALSINGH DULICHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO CONTRACTORS LLP | AAV-4883 | Designated Partner | 2024-03-29 | Ongoing |
| SOBER PRINTS PRIVATE LIMITED | U17119GJ1990PTC014279 | Director | - | 2024-04-23 |
| OPEN DIE FORGINGS PRIVATE LIMITED | U28112GJ2012PTC071703 | Director | - | 2013-02-04 |
| ENRO INFRA-TECH PRIVATE LIMITED | U45209GJ1989PTC012629 | Director | - | 2015-09-25 |
| KAMALDEEP TRADERS PRIVATE LIMITED | U45400GJ2008PTC052911 | Director | 2015-12-24 | Ongoing |
| VARISHTHA REALTY PRIVATE LIMITED | U70101MH2006PTC165563 | Additional Director | 2013-11-27 | Ongoing |
| BRAHMAND LAND REALTY PRIVATE LIMITED | U70200MH2007PTC167680 | Additional Director | 2013-11-27 | Ongoing |
| SCHOLARS RESIDENCY PRIVATE LIMITED | U80211GJ1989PTC012628 | Director | - | 2014-03-20 |
| PLATO RESEARCH FOUNDATION | U80903GJ2012NPL068787 | Director | 2012-01-27 | Ongoing |
Other Directorships of SUBHASH MAHALCHAND GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Director | 2022-01-05 | Ongoing |
| M C G INVESTMENTS PRIVATE LIMITED | U45400GJ2000PTC038748 | Director | 2001-12-01 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS LIFECARE LIMITED | L25111DL1995PLC073719 | Director | - | 2009-04-01 |
| A G UNIVERSAL LIMITED | L25200DL2008PLC178400 | Managing Director | 2009-02-01 | Ongoing |
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Additional Director | - | 2017-09-29 |
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Director | - | 2022-01-06 |
| NEW AGE POLYPACK COATS PRIVATE LIMITED | U25209DL2003PTC121633 | Director | - | 2010-03-25 |
| STEELJUNCTION PRIVATE LIMITED | U28999DL2021PTC381901 | Director | 2021-06-03 | Ongoing |
| A.G. AGROTECH & POWER PRIVATE LIMITED | U29214DL2008PTC178399 | Director | 2008-05-21 | Ongoing |
| TRIVENI BHOOMI VIKAS PRIVATE LIMITED | U45200DL2006PTC153239 | Director | - | 2019-12-09 |
| ATHENA MULTITRADE PRIVATE LIMITED | U51109DL2008PTC279622 | Director | - | 2013-07-17 |
| C L PRODUCTS INDIA LIMITED | U51909DL2002PLC116975 | Director | - | 2008-03-17 |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USS GLOBAL LIMITED | L74900DL1993PLC056491 | Director | - | 2009-10-31 |
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Director | - | 2018-03-08 |
| RS CRANES PRIVATE LIMITED | U29253DL2010PTC207067 | Director | 2010-08-13 | Ongoing |
| ADTECH INFOSYS PRIVATE LIMITED | U67190DL1993PTC055494 | Additional Director | - | 2012-09-29 |
| ADTECH INFOSYS PRIVATE LIMITED | U67190DL1993PTC055494 | Director | 2012-09-29 | Ongoing |
| METRO DISTRIBUTORS PRIVATE LIMITED | U74899DL1993PTC055493 | Director | 2015-10-01 | Ongoing |
| EPS CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057863 | Director | 2015-10-01 | Ongoing |
| PURE VALUE SECURITIES PRIVATE LIMITED | U74899DL1994PTC060080 | Director | 2004-04-01 | Ongoing |
| BADLI ENGINEERING CLUSTER | U74999DL2019NPL355731 | Director | 2019-10-01 | Ongoing |
| WELCURE HEALTH PRIVATE LIMITED | U85110DL1994PTC059119 | Director | - | 2014-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01116DL2008PTC179908 | RKS AGRIFARMS PRIVATE LIMITED | 690, 1st Floor, Kundewalan, Behind Raghushree Market, Ajmeri Gate, , New Delhi, Delhi, India - 110006 |
| U51109DL1995PTC398682 | PARAMVEER DISTRIBUTORS PVT.LTD. | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U51909DL2008PTC392934 | BALAJI VSM VENTURES PRIVATE LIMITED | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U28113DL2010PTC209273 | KURINJI METALS PRIVATE LIMITED | 39, 1st Floor, Raghushree Market Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC306220 | HYBRID MOBILITY PRIVATE LIMITED | 8, 1st FLOOR RAGHUSHREE MARKET, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC032597 | K G CREDITS AND LEASING PVT LTD | 13-B 1st FLOOR, RAGHUSHREE MARKET AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1948PTC001410 | DELHI IRON AND STEEL STOKISTS CS ASS PRIVATE LTD | 13-B 1st FLOOR, RAGHUSHREE MARKET AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1971PTC005805 | COMPACT STEEL PVT LTD | 13-B 1st FLOOR, RAGHUSHREE MARKET AJMERI GATE , DELHI, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| U74899DL1993PTC051815 | ANUSHREE ASSOCIATES PRIVATE LIMITED | 751, FIRST FLOOR GALI KUNDEWALAN, AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U40108DL1982PTC014900 | DVISAT (INDIA) PVT LTD | 54, 1st Floor, G.N.A. Market, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U65923DL2007PTC169667 | MANGLA AUTOMOTIVE PRIVATE LIMITED | SHOP NO 242, 2ND FLOOR, MAHADEV MARKET PHATAK KAROR, AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U11102DL2000PTC106039 | DEE WELDOGEN INDIA PRIVATE LIMITED | 46, FIRST FLOOR, RAGHUSHREE MARKET, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U45200DL2008PTC179286 | SPR APARTMENTS PRIVATE LIMITED | 39, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE , DELHI, Delhi, India - 110006 |
| U29292DL2011PTC221980 | MEKANO ENGINEERING PRIVATE LIMITED | 21, First Floor Raghushree Market , Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U74210DL2011PTC216829 | ANF 360 DESIGN PRIVATE LIMITED | 32-C, FIRST FLOOR, RAGHUSHREE MARKET, AJMERI GATE, , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC171815 | INOX TUBES PRIVATE LIMITED | G-39, DDA FLATS AJMERI GATE, BEHIND RAGHUSHREE MARKET , DELHI, Delhi, India - 110006 |
| U74999DL2015PTC281189 | FLAME GUARD INDUSTRIES PRIVATE LIMITED | Shop No. 7, Ground Floor Raghushree Market Complex, Ajmeri Gate , Delhi, Delhi, India - 110006 |
| U28110DL2022PTC406024 | REEDHINOX STEELAGE PRIVATE LIMITED | 751 to 752, 3rd FLOOR, KUNDEWALAN STREET ISHWAR MARKET, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U31300DL2011PTC215509 | PARTH POLY CAB PRIVATE LIMITED | 248, 1ST FLOOR, JAWAHARO MARKET, SATAK KAROR NEAR AJMERI GATE METRO STATION , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC137880 | B A J EXPORT PRIVATE LIMITED | 1321/8A 1ST FLOOR SULTHANSINGH BUILDING NEW GURU NANAK MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| AAA-8039 | PREFAB STEEL DESIGN SOLUTIONS LLP | SHOP NO. 19, RAGHUSHREE MARKET, AJMERI GATE, DELHI-110006 DELHI, Delhi, India - 110006 |
| U32909DL1999PTC099943 | R.V. ELECTRICAL ENTERPRISES PRIVATE LIMITED | Shop No. 11 First Floor CWS DSIIDC Mori Gate Land Mark behind TelephoneExchangeNew Ra jindra MKT , NEW DELHI, Delhi, India - 110006 |
| ACH-5936 | AIRCO INDUSTRIAL PRODUCTS LLP | 54, 1ST FLOOR AJMERI GATE,Delhi,North Delhi,Delhi,India-110006 |
| U32409DL2024PTC431687 | ANPA TOYS TRADING PRIVATE LIMITED | 8/32, FIRST FLOOR, RAGHU,SHRI MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC397116 | SJJ TRADING PRIVATE LIMITED | 2nd Floor, 5216 Shardanand Marg Ajmeri Gate,NEW DELHI,Central Delhi,Delhi,110006-India |
| U25999DC2026PTC471034 | HARD ROCK INTERNATIONAL PRIVATE LIMITED | 66/30, A-B, First Floor,,Narain Market,Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U25191DL1997PLC086712 | RS RUBBER LIMITED | 4034 IST FLOOR AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.