MDS Securities Limited
About MDS Securities Limited
Data last updated:
MDS Securities Limited is a public limited company based in Delhi, India. It was incorporated on 25 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC058611.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.07 Lakh. It is led by directors including Ramesh Chand Arora (Managing Director) and Prem Devinder Lall.
Its last annual general meeting (AGM) was held on 15 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Unit No. 3 209 Sharda Niketan Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹7 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MDS Securities Limited's registered office is in Delhi, Delhi.
- Registered AddressUnit No. 3 209 Sharda Niketan Pitampura, Delhi, India – 110034
- 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 MDS Securities Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MDS Securities Limited, buy the company report.
Board of directors of MDS Securities Limited
MDS Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnjit Singh | Additional Director | 08 Apr 2006 | 20 Years 6 Months | Current |
| Prem Devinder Lall | Director | 25 Apr 1994 | 32 Years 6 Months | Current |
| Ramesh Chand Arora | Managing Director | 25 Apr 1994 | 32 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2000 | 90047824 | Canara Bank | ₹5 Lakh | Open | |
| 14 Jul 1995 | 90046404 | Canara Bank | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
MDS Securities Limited has 3 court cases on record: 3 filed by MDS Securities. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against The Commissioner of Income Tax | Pending |
| High Court of Delhi | Tax appeal | Filed by the company against The Commissioner of Income Tax | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of MDS Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MDS Securities 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 MDS Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MDS Securities Limited has 3 board changes on record since 1994: 3 appointments. The latest: Swarnjit Singh was appointed as Additional Director on 08 Apr 2006.
Frequently asked questions
MDS Securities is an active public limited company based in Delhi, India. It was incorporated on 25 April 1994 (32+ years old) and is registered under CIN U74899DL1994PLC058611.
MDS Securities has 3 current directors:
- Ramesh Chand Arora - Managing Director
- Swarnjit Singh - Additional Director
- Prem Devinder Lall - Director
The latest financial statements of MDS Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 15 May 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MDS Securities is U74899DL1994PLC058611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MDS Securities has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
MDS Securities was incorporated on 25 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Swarnjit Singh was appointed as Additional Director on 08 Apr 2006. Prem Devinder Lall was appointed as Director on 25 Apr 1994. Ramesh Chand Arora was appointed as Managing Director on 25 Apr 1994.
The registered office of MDS Securities is at Unit No. 3 209 Sharda Niketan Pitampura, Delhi, India – 110034.
MDS Securities has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of MDS Securities is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.