About Consortium Securities Private Limited
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Consortium Securities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Omega Finhold Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058772. Its GSTIN is 07AAACC5554G1ZT (Delhi). The company holds 12 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹9.99 Cr. It is led by directors including Madan Mohan Singh (Managing Director) and Paraminder Singh Kalra.
Its last annual general meeting (AGM) was held on 28 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.83 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹7.69 Cr (net margin 21.5%) and EBITDA of ₹10.87 Cr (EBITDA margin 30.3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 18% over five years.
The company has about 61 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Consortium Securities. As per MCA filings, the company has open charges of ₹40.87 Cr and satisfied charges of ₹1.24 Cr on record. Court records list 32 cases involving the company, including 19 filed by the company and 13 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website consortiumsecurities.com.
Company details
Contact details
Consortium Securities Private Limited's registered office is in New Delhi, Delhi. Its website is consortiumsecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Consortium Securities 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
Brands
Consortium Securities operates one associated brand: Consortium Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including stock broking and wealth management in India. | consortiumsecurities.com |
Business activity
The main business activity of Consortium Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Consortium Securities Private Limited, buy the company report.
Financials of Consortium Securities Private Limited
FY 2025 filings availableConsortium Securities Private Limited reported revenue of ₹35.83 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 10% growth in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.87 Cr | ||||
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| Net Profit (PAT) | ₹7.69 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.3% | ||||
| Net Profit Margin | 21.5% | ||||
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To see the full financial statements and ratios of Consortium Securities Private Limited, buy the company report.
Board of directors and KMP of Consortium Securities Private Limited
Consortium Securities Private Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Mohan Singh | Managing Director | 01 Aug 2001 | 25 Years 2 Months | Current |
| Paraminder Singh Kalra Also directs: Harinesh Constructions LLP, Affinity Reality Services LLP, Rekhi Holdings Private Limited and 1 more | Director | 24 Jul 1999 | 27 Years 3 Months | Current |
| Bikramjit Singh Kalra Also directs: Affinity Reality Services LLP, Alka Softech LLP, Omega Finhold Private Limited and 4 more | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Sarika Sood | Director | 19 Jul 2005 | 21 Years 3 Months | Current |
| Harveer Singh Kalra | Ceo | 05 Aug 2025 | 1 Years 2 Months | Current |
| Norbert Dsa | Director | 23 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Consortium Securities Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mithun Securities Private Limited | ₹36.31 Cr (FY 2025) | -2.0% | Rohtak, Haryana, India | |||
| Consortium Securities Private Limitedthis company | ₹35.83 Cr (FY 2025) | ₹7.69 Cr | 21.5% | 10.0% | 61 | New Delhi, Delhi, India |
| Nine Star Broking Private Limited | ₹35.57 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Miranay Trading & Investments Private Limited | ₹35.53 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| Milinda Agencies Private Limited | ₹35.45 Cr (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Comfort Commotrade Limited | ₹35.43 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Consortium Securities Private Limited, buy the company report.
Auditor
Consortium Securities Private Limited is audited by TIWARI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIWARI & ASSOCIATES | FY 2023 | 002870N |
Shareholding
The shareholding of Consortium Securities 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Consortium Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2024 | 101010340 | Hdfc Bank Limited | ₹8 Lakh | Open | |
| 28 Feb 2024 | 100882134 | Others | ₹31.86 Lakh | Open | |
| 25 Aug 2023 | 100802152 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 21 Apr 2022 | 100583222 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 26 Mar 2021 | 100445409 | Hdfc Bank Limited | ₹7 Lakh | Open |
To see the full charge records of Consortium Securities Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Consortium Securities Private Limited has 32 court cases on record: 19 filed by Consortium Securities, 13 filed against it. 4 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 9 | 1 |
| High courts | 10 | 4 | 3 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Court case (FAO-CARB) | Filed by the company against National Stock Exchange of India Ltd. and 2 others | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against Ilfs Securities Services Ltd | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against National Stock Exchange of India Ltd and 1 other | Disposed |
| District court, Ambala, Haryana | Civil suit | Filed against the company by an individual | Pending |
| High Court, CHANDIGARH (UT) | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Consortium Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Consortium Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Consortium Securities Private Limited has a workforce of 61 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Consortium Securities has 12 GST registrations: 5 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC5554G1ZT | Delhi | Active | 01 Jul 2017 |
| 03AAACC5554G1Z1 | Punjab | Active | 01 Jul 2017 |
| 06AAACC5554G1ZV | Haryana | Active | 01 Jul 2017 |
| 19AAACC5554G1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Consortium Securities Private Limited, buy the company report.
Recent activity
Consortium Securities Private Limited has 17 board changes on record since 1999: 6 appointments and 11 cessations. The latest: Harveer Singh Kalra was appointed as CEO on 05 Aug 2025.
27 earlier events are in the company report.
Frequently asked questions
Consortium Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058772.
Consortium Securities has 6 current directors and KMP:
- Madan Mohan Singh - Managing Director
- Paraminder Singh Kalra - Director
- Bikramjit Singh Kalra - Director
- Sarika Sood - Director
- Norbert Dsa - Director
- Harveer Singh Kalra - Ceo
The latest financial statements of Consortium Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Consortium Securities is 07AAACC5554G1ZT, registered in Delhi. The company has 12 GST registrations in all, of which 5 are active and 7 are cancelled or inactive. Other active GSTINs include 03AAACC5554G1Z1 (Punjab), 06AAACC5554G1ZV (Haryana), 19AAACC5554G1ZO (West Bengal).
The CIN (Corporate Identification Number) of Consortium Securities is U74899DL1994PTC058772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Consortium Securities has 32 court cases on record: 19 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.
Consortium Securities was incorporated on 03 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Consortium Securities by revenue are Mithun Securities Private Limited, Nine Star Broking Private Limited, Miranay Trading & Investments Private Limited, Milinda Agencies Private Limited, Comfort Commotrade Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Harveer Singh Kalra was appointed as CEO on 05 Aug 2025. Bikramjit Singh Kalra ceased to be Additional Director on 25 Sep 2021. Norbert Dsa ceased to be Additional Director on 25 Sep 2021. Consortium Securities has 17 board changes on record in total.
Consortium Securities can be reached through the website consortiumsecurities.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Consortium Securities is at 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.