About Consortium Securities Private Limited
Data last updated: 08 January 2026
Consortium Securities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Omega Finhold Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 May 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC058772.
Capital: 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 and Paraminder Singh Kalra.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 61 employees as per the latest available data. It operates as a subsidiary of Omega Finhold Private Limited.
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.
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.
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Registered Address36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Consortium Securities Private Limited
Consortium Securities Private Limited operates one associated brand: Consortium Securities. These brands represent Consortium Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including stock broking and wealth management in India. | consortiumsecurities.com |
Business Activity of Consortium Securities Private Limited
Consortium Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Consortium Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Consortium Securities Private Limited
Consortium Securities Private Limited is audited by TIWARI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consortium Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 | 24 Years 11 Months | Current |
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Paraminder Singh Kalra
Also directs:
Harinesh Constructions Llp, Affinity Reality Services Llp, Rekhi Holdings Private Limited and 1 more
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Director | 24 Jul 1999 | 26 Years 11 Months | Current |
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Bikramjit Singh Kalra
Also directs:
Affinity Reality Services Llp, Alka Softech Llp, Omega Finhold Private Limited and 4 more
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
| Sarika Sood | Director | 19 Jul 2005 | 21 Years 0 Months | Current |
| Harveer Singh Kalra | Ceo | 05 Aug 2025 | 0 Years 11 Months | Current |
| Norbert Dsa | Director | 23 Sep 2020 | 5 Years 10 Months | Current |
Financials of Consortium Securities Private Limited FY 2025 filings available
Consortium Securities Private Limited reported revenue of ₹35.83 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Consortium Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Consortium Securities Private Limited
Shareholding and ownership data for Consortium Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Consortium Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Hdfc Bank Limited | ₹8 Lakh | Open |
| 28 Feb 2024 | Others | ₹31.86 Lakh | Open |
| 25 Aug 2023 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 21 Apr 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 26 Mar 2021 | Hdfc Bank Limited | ₹7 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Consortium Securities Private Limited
Consortium Securities Private Limited has a workforce of 61 employees as of Apr 09, 2024.
Employee and EPFO history for Consortium Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Consortium Securities Private Limited
GST registrations and filing compliance for Consortium Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Consortium Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Consortium Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Consortium Securities Private Limited
MSME payment history for Consortium Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Consortium Securities Private Limited
Corporate group structure for Consortium Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Consortium Securities Private Limited
MCA filings and documents for Consortium Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Consortium Securities Private Limited
Frequently Asked Questions about Consortium Securities Private Limited
Consortium Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058772. The company has 61 employees.
Consortium Securities Private Limited reported revenue of ₹35.83 Cr for FY 2025 (up 10.00% YoY).
The current directors and KMP of Consortium Securities Private Limited are:
- Madan Mohan Singh - Managing Director
- Paraminder Singh Kalra - Director
- Bikramjit Singh Kalra - Director
- Sarika Sood - Director
- Harveer Singh Kalra - Ceo
- Norbert Dsa - Director
The primary industry of Consortium Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Consortium Securities Private Limited can be reached at the registered office: 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065, or through the website consortiumsecurities.com.
The authorised capital is ₹16.5 Cr, and the paid-up capital is ₹9.99 Cr.