• 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

NATMA SECURITIES PRIVATE LIMITED

CIN: U74899DL1995PTC065430

NATMA SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC065430) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11000000.00.

NATMA 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.NATMA SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of NATMA SECURITIES PRIVATE LIMITED are SURESH SINGHAL, and NAMAN SINGHAL.

NATMA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065430 and its registration number is 65430. Users may contact NATMA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATMA SECURITIES PRIVATE LIMITED is 5, 2nd Floor, Bhera Enclave , Paschim Vihar, Delhi, India - 110087.

Current status of NATMA 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 Names

Previous CINs

ZaubaCorp's company report for NATMA 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 NATMA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NATMA SECURITIES
DIN Director Name Designation Appointment Date
00140540 SURESH SINGHAL Director 2022-06-01
07887875 NAMAN SINGHAL Director 2017-09-15
Past Directors & Key Managerial Personnel of NATMA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00140861 SANJAY KUMAR Director - 2007-02-21
02870701 SURENDER SHARMA Director - 2017-09-19
00140540 SURESH SINGHAL Director - 2017-10-18
00140682 MAHESH CHAND SONDHI Director - 2009-12-24
00201528 RAJNI SHARMA Director - 2019-02-14
00642050 SANTOSH SINGHAL Director - 2022-06-14
07351498 ANIL KUMAR Director - 2021-11-05
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2007-02-03
Other Directorships of SURENDER SHARMA
Other Directorships of SURESH SINGHAL
Other Directorships of MAHESH CHAND SONDHI
Other Directorships of RAJNI SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-01-15
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2008-10-14
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2008-10-14
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2013-10-14
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2007-12-15
SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2008-02-20
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2009-01-05
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2008-10-14
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Director - 2009-05-14
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2013-10-14
LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2009-12-02
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2011-07-16
TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2013-08-16
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2011-07-04
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2012-06-05
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Additional Director - 2018-03-26
Other Directorships of SANTOSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2013-01-15
JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director - 2013-01-15
SMART POLYPLAST PRIVATE LIMITED U25209DL2007PTC158800 Director - 2008-05-16
EVPL INDUSTRIES PRIVATE LIMITED U36990DL2018PTC328852 Director - 2019-02-19
SBHL UDYOG PRIVATE LIMITED U36999DL2018PTC328747 Director 2018-01-18 Ongoing
INDORE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148709 Director - 2010-06-18
WORSHIP ESTATES PRIVATE LIMITED U45201DL2004PTC128217 Director - 2012-10-17
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Additional Director - 2009-01-05
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Additional Director - 2009-05-14
POWER AGENCIES PRIVATE LIMITED U51101DL2009PTC196672 Director 2009-12-05 Ongoing
NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director - 2009-01-15
HISAR AGENCIES PRIVATE LIMITED U51909HR2011PTC043158 Director 2011-06-09 Ongoing
OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director - 2013-01-15
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2011-04-21
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2011-04-21
MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-03-31
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2011-04-21
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2011-07-14
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director 2018-02-06 Ongoing
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2013-11-14
GODAWARI BUILDCON PRIVATE LIMITED U70101DL2006PTC148706 Director - 2012-08-27
WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
ZENITH BUILDWELL PRIVATE LIMITED U70109DL1992PTC050133 Director - 2015-11-19
FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2014-03-06
DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2014-07-07
PARAMSANT GLOBAL INFRATECH LIMITED U70200DL2010PLC198752 Director 2010-02-05 Ongoing
FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director - 2012-07-09
ROYALTY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC229078 Director 2011-12-21 Ongoing
SWEDISH PORTFOLIO PRIVATE LIMITED U74110WB2011PTC237075 Director - 2013-03-31
SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2022-06-08
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2022-06-07
WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director - 2013-03-30
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2019-02-11
EDUBOOST VENTURES PRIVATE LIMITED U82990DL2017PTC314199 Director - 2022-09-09
COUNTRY MEDIA PRIVATE LIMITED U92100DL2012PTC245972 Director - 2013-10-21
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
GSCR ELECTRONICS PRIVATE LIMITED U32301DL2005PTC136697 Director - 2021-11-04
SCOVAN OVERSEAS PRIVATE LIMITED U51109WB2006PTC108913 Director - 2021-11-03
VALUEAGE PRIVATE LIMITED U51109WB2006PTC108915 Director - 2021-11-03
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2021-11-05
Other Directorships of NAMAN SINGHAL
Company Name CIN Designation Appointment Date Cessation
EVPL INDUSTRIES PRIVATE LIMITED U36990DL2018PTC328852 Director - 2019-02-19
SBHL UDYOG PRIVATE LIMITED U36999DL2018PTC328747 Director 2018-01-18 Ongoing
SBHL INFRACON PRIVATE LIMITED U43299DL2023PTC419182 Director 2023-08-28 Ongoing
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director 2021-11-04 Ongoing
SCOVAN INFRACON PRIVATE LIMITED U68200DL2024PTC425724 Director 2024-01-23 Ongoing
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2019-02-11

CIN Company Name Company Address
U74899DL1987PTC028021 SAPNA CANS PRIVATE LIMITED 5, 2nd floor, Bhera Enclave , Paschim Vihar, Delhi, India - 110087
U74900DL2015PTC282271 BPN SERVICES INDIA PRIVATE LIMITED 2ND FLOOR, 5, BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U65921DL1996PLC078477 TRUE BLUE FINLEASE LIMITED Office No. 211, 2nd Floor, Garg Plaza Plot No. 9, LSC Bhera Enclave, , Paschim Vihar, Delhi, India - 110087
U21014DL2008PTC184377 SSG PACKAGING PRIVATE LIMITED 177, 2ND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, , DELHI, Delhi, India - 110087
U28994DL2021PTC378374 INCEPTION HOMECARE PRIVATE LIMITED 5,GROUND FLOOR, GARG PLAZA BHERA ENCLAVE, PASCHIM VIHAR , DELHI, Delhi, India - 110087
AAZ-4090 LEXIT GLOBAL LLP 100 Bhera Enclave, 2nd Floor Paschim Vihar New Delhi, Delhi, India - 110087
U25209DL2017PTC313175 AKSHAY FOOTWEAR PRIVATE LIMITED 302 2nd Floor , Bhera Enclave , Paschim Vihar , New Delhi, Delhi, India - 110087
U55101DL2021PTC389319 TEKRIWAL'S HOSPITALITY INDIA PRIVATE LIMITED 396, Bhera Enclave 2nd Floor Paschim Vihar, Opp. Radisson Blu hotel, , Delhi, Delhi, India - 110087
U74999DL2016PTC305128 WINRISE INDIA PRIVATE LIMITED 203, 2ND FLOOR, PLOT NO-6, BALAJI PLACE BHERA ENCLAVE-1, PASCHIM VIHAR , DELHI, Delhi, India - 110087
U74110DL2016PTC301787 AISLE IMPEX PRIVATE LIMITED 203, 2ND FLOOR, PLOT NO-6, BALAJI PLACE BHERA ENCLAVE-1, PASCHIM VIHAR , DELHI, Delhi, India - 110087
U51909DL2019OPC349106 AMICAL INDIA TRADING (OPC) PRIVATE LIMITED 203, 2nd Floor, Plot No.-6, L.S.C Bhera Enclave paschim Vihar,Nr. Redisson hotel , DELHI, Delhi, India - 110087
U74999DL2017PTC312812 BONZEAL ONLINE PRIVATE LIMITED H NO. 199, 1ST FLOOR, BHERA ENCLAVE, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087
U18101DL2001PTC113132 MEHAMIA TEXTILES PRIVATE LIMITED 194 2ND FLOOR,BHERA ENCLAVE PASCHIM VIHAR MAIN ROAD , NEW DELHI, Delhi, India - 110087
U63000DL2012PTC232460 GG VACATIONS PRIVATE LIMITED 93, 2ND FLOOR, PASCHIM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U45400DL2010PTC206453 SHINESTAR DEVELOPERS PRIVATE LIMITED 5/187, 2ND FLOOR SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U64202DL2003PTC378622 PANCHARATNA TECHNOLOGY PRIVATE LIMITED 146, Third Floor, Bhera Enclave , Paschim Vihar, Delhi, India - 110087
U46909DL2023PTC419182 AUGNIFY OVERSEAS PRIVATE LIMITED 5, Bhera Enclave,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
U46909DL2024PTC425724 SCOVAN INTERNATIONAL PRIVATE LIMITED 5, Bhera Enclave,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
U51109DL2006PTC436643 VALUEAGE PRIVATE LIMITED 5, Bhera Enclave,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
U51109DL2006PTC458795 SCOVAN OVERSEAS PRIVATE LIMITED 5,Bhera Enclave, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
AAI-3952 BIZ PLANNERS LLP H NO 22 FIRST FLOOR BHERA ENCLAVE, paschim vihar, Delhi, India - 110087
U85300DL2022NPL399627 UJALI RAHEIN FOUNDATION 418, GROUND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR,,DELHI,West Delhi,Delhi,110087-India
U74899DL1999PTC101601 LIFE LINE REMEDIES (INDIA) PRIVATE LIMITED 35 FIRST FLOOR CSC DDA MARKET BHERA ENCLAVE , PASCHIM VIHAR, Delhi, India - 110087
ACW-2890 FLUTE AND DOUGH LLP 431, Ground Floor, Bhera,Enclave, Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087
ACE-5471 EHITRA BUILDCON LLP 375, Third Floor, Bhera,Enclave, Paschim Vihar,,New Delhi,West Delhi,Delhi,India-110087
ACP-6771 FOLIC INFRA SOLUTIONS LLP 36,Second Floor,BheraEnclave,PaschimVihar,New Delhi,West Delhi,Delhi,India-110087
U55101DL2023PTC414081 LA VENITIAN PRIVATE LIMITED 133 SECOND FLOOR, BHERA,ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
U72900DL2020PTC366530 ADFOX DIGITAL PRIVATE LIMITED 413, GROUND FLOOR, BHERA ENCLAVE PASCHIM VIHAR, WEST DELHI , DELHI, Delhi, India - 110087
U20237DL2025PTC448321 DEMOF VENTURES PRIVATE LIMITED 409 1st Floor Bhera,Enclave Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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