Malta Securities Private Limited
About Malta Securities Private Limited
Data last updated:
Malta Securities Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077450.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sangita Gupta and Shivam Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 4 C.C. Colony, Delhi, India – 110007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malta Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4 C.C. Colony, Delhi, India – 110007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Malta Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malta Securities Private Limited
FY 2025 filings availableMalta Securities Private Limited reported revenue of ₹1,700 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malta Securities Private Limited, buy the company report.
Board of directors of Malta Securities Private Limited
Malta Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Gupta | Director | 19 Mar 2021 | 5 Years 7 Months | Current |
| Shivam Gupta | Director | 25 Sep 2021 | 5 Years 1 Months | Current |
| Ramti Devi | Director | 10 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Malta Securities Private Limited is audited by MUKESH CHAND & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH CHAND & CO. | FY 2017 | 007603N |
Shareholding
The shareholding of Malta Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malta Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malta Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malta Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malta Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malta Securities Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Ram Diya Gupta ceased to be Director on 25 Sep 2021.
Frequently asked questions
Malta Securities is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 March 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077450.
Malta Securities has 3 current directors:
- Sangita Gupta - Director
- Shivam Gupta - Director
- Ramti Devi - Director
The latest financial statements of Malta Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malta Securities is U67120DL1996PTC077450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malta Securities was incorporated on 22 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Diya Gupta ceased to be Director on 25 Sep 2021. Shivam Gupta was appointed as Director on 25 Sep 2021. Sangita Gupta was appointed as Director on 19 Mar 2021. Malta Securities has 5 board changes on record in total.
The registered office of Malta Securities is at B – 4 C.C. Colony, Delhi, India – 110007.
Malta Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Malta Securities is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Malta Securities can be reached at its registered office: B – 4 C.C. Colony, Delhi, India – 110007.