Mallard Securities Private Limited

Mallard Securities Private Limited - financial services in Faridabad, Haryana, India. FY 2026 financials and compliance.
CIN U67190HR2012PTC044990 Incorporated 03 February 2012 ROC Haryana HQ Faridabad, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹3.1 Cr
Registered with MCA
Paid-up capital
₹3.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Mallard Securities Private Limited

Data last updated: 12 March 2026

Mallard Securities Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 2012, the company has been in operation for over 14 years.

Registered with ROC Haryana under CIN U67190HR2012PTC044990.

Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Bharat Bhushan and Parmanand Chaubey.

Last AGM: 25 July 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003.

Company Details of Mallard Securities Private Limited
CIN U67190HR2012PTC044990
Registration Number 044990
Incorporation Date 03 February 2012
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 July 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Mallard Securities 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 Mallard Securities Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mallard Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mallard Securities Private Limited

Mallard Securities Private Limited is currently managed by 2 directors, with 6 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
Bharat Bhushan Director 25 Mar 2018 8 Years 4 Months Current
Parmanand Chaubey Director 25 Mar 2018 8 Years 4 Months Current

Financials of Mallard Securities Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Mallard 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 Mallard Securities Private Limited

Premium access

Shareholding and ownership data for Mallard 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 Mallard Securities Private Limited

Mallard Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mallard Securities Private Limited

View historical data on people associated with Mallard Securities Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mallard 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 Mallard Securities Private Limited

Premium access

GST registrations and filing compliance for Mallard 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mallard Securities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mallard 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mallard Securities Private Limited

Premium access

MSME payment history for Mallard 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mallard Securities Private Limited

Premium access

Corporate group structure for Mallard 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mallard Securities Private Limited

Premium access

MCA filings and documents for Mallard 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 Mallard Securities Private Limited

Activity
25 Jul 2025
Mallard Securities Private Limited last Annual general meeting of members was held on 25 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Mallard Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Directors
25 Mar 2018
Bharat Bhushan was appointed as a Director on 25 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
25 Mar 2018
Parmanand Chaubey was appointed as a Director on 25 Mar 2018 & has been associated with this company since 8 years 4 months.
Activity
03 Feb 2012
Mallard Securities Private Limited was registered on 03 Feb 2012 with Roc Haryana & aged 14 years 6 months as per MCA records.

Frequently Asked Questions about Mallard Securities Private Limited

Mallard Securities Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U67190HR2012PTC044990.

The current directors of Mallard Securities Private Limited are:

The primary industry of Mallard Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Mallard Securities Private Limited can be reached at the registered office: Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003.

The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.01 Cr.

The company has its registered office at Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003.

7M+ Indian companies. One platform.

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

Subscription plans available