Mathran Shares And Securities Private Limited
About Mathran Shares And Securities Private Limited
Data last updated: 25 July 2025
Mathran Shares And Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 September 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC055445.
Capital: an authorised share capital of ₹51.7 Lakh and a paid-up capital of ₹51.25 Lakh. It was led by directors Tushar Aggarwal and Parth Aggarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 525 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,000, a decline of 65% compared to the previous year.
As per MCA filings, the company had open charges of ₹19 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 525 New Friends Colony, New Delhi, Delhi, India – 110065
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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 Mathran Shares And Securities Private Limited
Mathran Shares And Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mathran Shares And 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 Mathran Shares And Securities Private Limited
Mathran Shares And Securities Private Limited is audited by Rajesh Suresh Jain & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Suresh Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Mathran Shares And 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 Mathran Shares And Securities Private Limited
Mathran Shares And Securities Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Tushar Aggarwal | Director | 25 Feb 2019 | 7 Years 5 Months | As last reported |
| Parth Aggarwal | Director | 25 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Mathran Shares And Securities Private Limited FY 2022 filings available
Mathran Shares And Securities Private Limited reported revenue of ₹17,000 (down 65.00% YoY) for FY 2022.
Ten-year financial statements for Mathran Shares And 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 Mathran Shares And Securities Private Limited
Shareholding and ownership data for Mathran Shares And 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 Mathran Shares And Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2021 | Canara Bank | ₹19 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mathran Shares And Securities Private Limited
View historical data on people associated with Mathran Shares And Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mathran Shares And 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 Mathran Shares And Securities Private Limited
GST registrations and filing compliance for Mathran Shares And 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
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Credit Ratings, Litigation & Regulatory Alerts for Mathran Shares And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mathran Shares And Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mathran Shares And Securities Private Limited
MSME payment history for Mathran Shares And 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
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Subsidiaries & Group Companies of Mathran Shares And Securities Private Limited
Corporate group structure for Mathran Shares And Securities Private Limited
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- Parent company
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MCA Filings & Documents of Mathran Shares And Securities Private Limited
MCA filings and documents for Mathran Shares And 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 Mathran Shares And Securities Private Limited
Frequently Asked Questions about Mathran Shares And Securities Private Limited
Mathran Shares And Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mathran Shares And Securities Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 September 1993 and is registered under CIN U74899DL1993PTC055445. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mathran Shares And Securities Private Limited was incorporated on 30 September 1993. Registered with ROC Delhi.
The current directors of Mathran Shares And Securities Private Limited are:
- Tushar Aggarwal - Director
- Parth Aggarwal - Director
The CIN (Corporate Identification Number) of Mathran Shares And Securities Private Limited is U74899DL1993PTC055445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mathran Shares And Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.