Model Securities Consultants Private Limited
About Model Securities Consultants Private Limited
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Model Securities Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC163429.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.23 Lakh. It is led by directors Kamalsingh Dulichand Sancheti and Mahendra Chand Singhvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 690 1st Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Model Securities Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address690 1st Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Model Securities Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Model Securities Consultants Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Model Securities Consultants Private Limited, buy the company report.
Board of directors of Model Securities Consultants Private Limited
Model Securities Consultants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalsingh Dulichand Sancheti | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
| Mahendra Chand Singhvi Also directs: MCKS Growth LLP | Director | 07 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Model Securities Consultants Private Limited is audited by A. PANCHARIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. PANCHARIA & CO. | FY 2023 | 168337 |
Shareholding
The shareholding of Model Securities Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Model Securities Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Model Securities Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Model Securities Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Model Securities Consultants has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Model Securities Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Model Securities Consultants Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Mahendra Chand Singhvi was appointed as Director on 07 Jun 2024.
Frequently asked questions
Model Securities Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U74140DL2007PTC163429.
Model Securities Consultants has 2 current directors:
- Kamalsingh Dulichand Sancheti - Director
- Mahendra Chand Singhvi - Director
The latest financial statements of Model Securities Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Model Securities Consultants is U74140DL2007PTC163429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Securities Consultants was incorporated on 15 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Mahendra Chand Singhvi was appointed as Director on 07 Jun 2024. Subhash Mahalchand Golchha ceased to be Director on 07 Jun 2024. Amit Gupta ceased to be Director on 06 Jan 2022. Model Securities Consultants has 5 board changes on record in total.
The registered office of Model Securities Consultants is at 690 1st Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.
Model Securities Consultants operates in the financial services industry, in the diversified financial services segment.
The compliance status of Model Securities Consultants is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Model Securities Consultants can be reached at its registered office: 690 1st Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.