M D Securities Private Limited
About M D Securities Private Limited
Data last updated: 10 February 2026
M D Securities Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of M D Overseas Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 September 1975, the company has been in operation for over 51 years.
Registered with ROC Delhi under CIN U74899DL1975PTC007928.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Kalpana Bansal and Satish Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43 Babar Road, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹714.85 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of M D Overseas Private Limited.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address43 Babar Road, Delhi, Delhi, India – 110001
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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
Business Activity of M D Securities Private Limited
M D Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for M D Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of M D Securities Private Limited
M D Securities Private Limited is audited by ARUN NARESH & CO. 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 |
|---|---|---|---|
| ARUN NARESH & CO. | Locked | Locked | Locked |
Complete auditor history for M D Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M D Securities Private Limited
M D Securities Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Bansal | Director | 26 Oct 2020 | 5 Years 8 Months | Current |
| Satish Bansal | Director | 26 Oct 2020 | 5 Years 8 Months | Current |
| Tamanna Bansal | Director | 03 Feb 2025 | 1 Years 5 Months | Current |
| Tripti Bansal | Director | 03 Feb 2025 | 1 Years 5 Months | Current |
Financials of M D Securities Private Limited FY 2025 filings available
M D Securities Private Limited reported revenue of ₹714.85 Cr (up 384847.00% YoY) for FY 2025.
Ten-year financial statements for M D Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of M D Securities Private Limited
Shareholding and ownership data for M D 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
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Charges & Borrowings of M D Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2019 | Others | ₹40 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M D Securities Private Limited
View historical data on people associated with M D Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M D 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
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GST Compliance of M D Securities Private Limited
GST registrations and filing compliance for M D Securities Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for M D Securities Private Limited
Credit ratings, litigation, and regulatory alerts for M D 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 M D Securities Private Limited
MSME payment history for M D 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 M D Securities Private Limited
Corporate group structure for M D Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of M D Securities Private Limited
MCA filings and documents for M D 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
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Recent Activity on M D Securities Private Limited
Frequently Asked Questions about M D Securities Private Limited
M D Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 September 1975 (51+ years old) and is registered under CIN U74899DL1975PTC007928.
M D Securities Private Limited reported revenue of ₹714.85 Cr for FY 2025 (up 384847.00% YoY).
The current directors of M D Securities Private Limited are:
- Kalpana Bansal - Director
- Satish Bansal - Director
- Tamanna Bansal - Director
- Tripti Bansal - Director
The primary industry of M D Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
M D Securities Private Limited can be reached at the registered office: 43 Babar Road, Delhi, Delhi, India – 110001.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.