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
MOHAN CHUGH SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC073530
MOHAN CHUGH SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC073530) is a Private company incorporated on 31 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3306200.00.
MOHAN CHUGH 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.MOHAN CHUGH 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 MOHAN CHUGH SECURITIES PRIVATE LIMITED are VAISHALI CHUGH, and JATIN CHUGH.
MOHAN CHUGH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073530 and its registration number is 73530. Users may contact MOHAN CHUGH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAN CHUGH SECURITIES PRIVATE LIMITED is OFFICE NO. 203 AGGARWAL CHAMBER PLOT NO. 6 CD BLK PITAM PURA , NEW DELHI, Delhi, India - 110034.
Current status of MOHAN CHUGH 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 MOHAN CHUGH 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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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 MOHAN CHUGH SECURITIES
Purchase full report of MOHAN CHUGH SECURITIES
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 MOHAN CHUGH 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 MOHAN CHUGH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05353255 | VAISHALI CHUGH | Director | 2012-08-06 |
| 00376336 | JATIN CHUGH | Whole-time director | 1996-09-03 |
Past Directors & Key Managerial Personnel of MOHAN CHUGH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387363 | SUNITA CHUGH | Director | - | 2021-12-13 |
| 00376295 | MUKAND CHUGH MOHAN | Whole-time director | - | 2012-02-06 |
| 00376417 | NIKHIL CHUGH | Whole-time director | - | 2012-08-06 |
Other Directorships of SUNITA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKAND CHUGH MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUGH COMMODITY PRIVATE LIMITED | U67120DL2004PTC131517 | Whole-time director | 2004-12-22 | Ongoing |
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | - | 2017-01-09 |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director | - | 2009-12-19 |
Other Directorships of JATIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | - | 2017-01-09 |
Other Directorships of NIKHIL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET BROKERES PRIVATE LIMITED | U67120DL1999PTC099576 | Whole-time director | - | 2008-11-05 |
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | - | 2011-03-21 |
| ONE MANAGEMENT AND ENTERTAINMENT PRIVATE LIMITED | U92190DL2008PTC181899 | Director | 2008-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15129DL2016PTC299953 | LAABH MILK PRODUCTS PRIVATE LIMITED | Office No. 101, Vardhman Golden Plaza, Plot No. -33, Community Centre Road No. 44, Pitam pura , New Delhi, Delhi, India - 110034 |
| U17120DL2007PTC167673 | DR AYKAN TEXTILES PRIVATE LIMITED | OFFICE NO. UG-15, VARDHMAN BIG-V PLAZA, PLOT NO-9, COMMUNITY CENTRE, ROAD NO-44, NEAR M2K, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| U74899DL1991PTC043289 | PANACEA MARKETING PRIVATE LIMITED | Unit office no. 614 on 6th Floor P. P City Center Plot No. 3 Situated at Road no. 44 Pitam Pura , Delhi, Delhi, India - 110034 |
| U74999DL2020PTC361881 | INNOVATIVE CONSUMER PRODUCTS PRIVATE LIMITED | 204, AGGARWAL CHAMBER, PLOT NO-6, CD-BLOCK, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC073286 | RPA FINVEST PRIVATE LIMITED | 154, 1ST FLOOR, AGGARWAL CYBER PLAZA-1 PLOT NO.-C-4,5,6, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U70101DL2005PTC135936 | DHANPAT RAI REALTECH PRIVATE LIMITED | SHOP NO. 6, GROUND FLOOR, PLOT NO. 8, ROHIT KUNJ MARKET, LSC, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC352207 | M4 MCHAND ENTERPRISES PRIVATE LIMITED | UNIT NO. 254, PLOT NO. 07, 2ND FLOOR, LSC, BLK-CD, AGGARWAL CHEMBER, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC328558 | IIBS INTEGRITY ADVISORY PRIVATE LIMITED | PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U33130DL2014PTC268605 | EVAN AUTOMATION PRIVATE LIMITED | Office No. 907, Pearls Best Heights-II, Plot No.C-9, Netaji Subhash Place, Pitam pura , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC328210 | TRANSATO OVERSEAS PRIVATE LIMITED | OFFICE NO- 701, PEARLS BEST HEIGHTS -1,PLOT NO A-5 NETAJI SUBHASH PLACE,PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC333778 | PRC CONSULTANCY PRIVATE LIMITED | OFFICE NO.1201,12TH FLOOR, PLOT NO.B-7 RG TRADE TOWER,NETAJI SUBASH PLACE,PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2014PTC273454 | KUNALA TRADEXIM PRIVATE LIMITED | Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC299950 | GSTWALA.COM INDIA PRIVATE LIMITED | Chamber No.7 4B 4th Floor Plot no. A8 BIGJOS TOWER NETAJI SUBHASH, PLACE PITAM PURA , New Delhi, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U67190DL2005PTC142373 | A V FOREX PRIVATE LIMITED | 201, AGGARWAL CHAMBERS, LSC, PLOT NO.6, CD BLOCK, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U45400DL2019PTC356687 | DEV INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED | Unit No. 203, AGGARWAL PRESTIGE MALL PLOT NO.-2, ROAD NO.- 44, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019OPC347730 | VISHSURI OVERSEAS (OPC) PRIVATE LIMITED | H No 103A, Apra Plaza, Plot No 29 Pitam Pura Road No 44 , NEW DELHI, Delhi, India - 110034 |
| U45400DL2007PTC161322 | KN PROBUILD PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U45400DL2008PTC181912 | PREMIER INFRADEVELOPERS PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U45201DL2005PTC132378 | LANDMARK INFRACON PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U45201DL2005PTC139378 | LAND MARK DWELLERS PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U70102DL2008PTC181908 | MARCON DEVELOPERS PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2011PTC219965 | MOKSHA BUILDTECH PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2011PTC220279 | MEADOWS BUILDCON PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2011PTC220281 | SUGANDH BUILDCON PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| U70100DL2011PTC219925 | AVIGHNA BUILDWELL PRIVATE LIMITED | Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90055884 | 1999-12-22 | - | - | 500,000.00 | CANARA 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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As on: 2026-07-13
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.