M And M Finsec Private Limited

M And M Finsec Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67120DL1995PTC070431 Incorporated 03 July 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹62,930
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2020
Balance sheet date

About M And M Finsec Private Limited

Data last updated: 12 March 2026

M And M Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U67120DL1995PTC070431.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Mumtaz Vardhan and Parni Vardhan.

Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: D – 34 Gulmohar Park, New Delhi, Delhi, India – 110049.

As per the financials filed for FY 2020, the company reported a revenue of ₹62,930.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of M And M Finsec Private Limited
CIN U67120DL1995PTC070431
Registration Number 070431
Incorporation Date 03 July 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Mumtaz Vardhan Director Parni Vardhan Director Vivek Soni Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 34 Gulmohar Park, New Delhi, Delhi, India – 110049
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
M And M Finsec Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full M And M Finsec Private Limited report

Financials, compliance, directors, charges, ownership and filings for M And M Finsec Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of M And M Finsec Private Limited

M And M Finsec Private Limited is audited by A Y K & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A Y K & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for M And M Finsec 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 of M And M Finsec Private Limited

M And M Finsec Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mumtaz Vardhan
Also directs: Nine Bistro Llp, Pikki Renewable Energy Private Limited, Zamp Power Private Limited and 5 more
Director 20 Jan 2017 9 Years 6 Months Current
Parni Vardhan
Also directs: Zamp Power Private Limited, Mobiletele Power Company Private Limited, Parni Financial Advisors Private Limited
Director 01 Oct 1996 29 Years 9 Months Current
Vivek Soni
Also directs: Antaz Technologies Private Limited
Director 18 Jun 2018 8 Years 1 Months Current
Alekh Vardhan
Also directs: Nine Bistro Llp, M And M Logicsoft Private Limited, Smangs Hospitality Llp and 5 more
Director 16 Feb 1996 30 Years 5 Months Current
View all directors

Financials of M And M Finsec Private Limited FY 2020 filings available

M And M Finsec Private Limited reported revenue of ₹62,930 for FY 2020.

Revenue · FY 2020
₹62,930
Premium access

Ten-year financial statements for M And M Finsec 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 M And M Finsec Private Limited

Premium access

Shareholding and ownership data for M And M Finsec 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 M And M Finsec Private Limited

M And M Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M And M Finsec Private Limited

View historical data on people associated with M And M Finsec Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for M And M Finsec 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 M And M Finsec Private Limited

Premium access

GST registrations and filing compliance for M And M Finsec 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for M And M Finsec Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for M And M Finsec 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by M And M Finsec Private Limited

Premium access

MSME payment history for M And M Finsec 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of M And M Finsec Private Limited

Premium access

Corporate group structure for M And M Finsec 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of M And M Finsec Private Limited

Premium access

MCA filings and documents for M And M Finsec 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 M And M Finsec Private Limited

Activity
24 Dec 2020
M And M Finsec Private Limited last Annual general meeting of members was held on 24 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
M And M Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I.
Directors
18 Jun 2018
Vivek Soni was appointed as a Director on 18 Jun 2018 & has been associated with this company since 8 years 1 month.
Directors
20 Jan 2017
Mumtaz Vardhan was appointed as a Director on 20 Jan 2017 & has been associated with this company since 9 years 6 months.
Directors
01 Oct 1996
Parni Vardhan was appointed as a Director on 01 Oct 1996 & has been associated with this company since 29 years 9 months.
Directors
16 Feb 1996
Alekh Vardhan was appointed as a Director on 16 Feb 1996 & has been associated with this company since 30 years 5 months.

Frequently Asked Questions about M And M Finsec Private Limited

M And M Finsec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U67120DL1995PTC070431.

M And M Finsec Private Limited reported revenue of ₹62,930 for FY 2020.

The current directors of M And M Finsec Private Limited are:

The primary industry of M And M Finsec Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

M And M Finsec Private Limited can be reached at the registered office: D – 34 Gulmohar Park, New Delhi, Delhi, India – 110049.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.5 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available