Integrated Master Securities Private Limited, a active private limited company, was established on 03 July 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC070418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹15.00 Cr.
It upholds a compliant status. Employing 30 professional, Its leadership includes Subhash Chander Khaneja (Managing Director), Virender Khaneja (Whole-Time Director), Kunal Khaneja (Whole-Time Director). Past directors included Kunal Khaneja, Bharti Rana, Priyanka Vyas. It holds ₹70.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 303, New Delhi House, 27, Barakhamba Road,, New Delhi, Delhi, 110001.
U74899DL1995PTC070418
070418
03 July 1995
₹15.00 Cr
₹15.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Chander Khaneja | Managing Director | 03 Jul 1995 | Current |
| Virender Khaneja | Whole-Time Director | 01 Jan 1997 | Current |
| Kunal Khaneja | Whole-Time Director | 14 Jan 2008 | Current |
| Rajni Khaneja | Whole-Time Director | 31 Jul 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo(Kmp) | 20 Jan 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 12 Jul 2013 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 13 Mar 2009 | Past |
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Integrated Master Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.66% increase. The company also saw a substantial improvement in profitability, with a 13.16% increase in profit. The company's net worth Soared by an impressive increase of 22.91%.
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In 2023, Integrated Master Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹700,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2023 | Hdfc Bank Limited | ₹70.00 Cr | Open |
| 15 Mar 1999 | Canara Bank | ₹0.50 M | Open |
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Integrated Master Securities has a workforce of 30 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Integrated Master Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrated Master Securities's trajectory.
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Progress on Integrated Master Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Integrated Master Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited of Rs. 70.00 Cr registered on 12 Jan 2023 with Charge ID 100676511 was modified on 12 Feb 2024. was recorded as a recent event.
The activity Subhash Chander Khaneja was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2023 & has been associated with this company since 2 years 9 months . was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 70.00 Cr with Charge ID 100676511 was registered on 12 Jan 2023. was completed.
Kunal Khaneja was appointed as a Whole-time director was appointed as a Whole-time director on 14 Jan 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.
The CIN of Integrated Master Securities Private Limited is U74899DL1995PTC070418.
Integrated Master Securities Private Limited is headquartered at 303, New Delhi House, 27, Barakhamba Road,, New Delhi, Delhi, 110001.
Integrated Master Securities Private Limited was incorporated on 03 July 1995.
The current directors of Integrated Master Securities Private Limited are
The primary industry of Integrated Master Securities Private Limited is Financial And Insurance Service.
Integrated Master Securities Private Limited is unlisted.
The authorized capital of Integrated Master Securities Private Limited is ₹15.00 Cr, and the paid-up capital is ₹15.00 Cr.
The compliance status of Integrated Master Securities Private Limited is Compliant.
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