About Mlb Securities Private Limited
Data last updated: 04 January 2026
Mlb Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067535.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.85 Cr. Formerly known as Mlb Securities Limited. It is led by directors including Anand Saroop Bansal and Shaivi Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.04 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlbcapital.com.
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Registered Address302 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mlb Securities Private Limited
Mlb Securities Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC067535. The current CIN is U74899DL1995PTC067535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC067535 | Current |
| U74899DL1995PLC067535 | Previous |
Business Activity of Mlb Securities Private Limited
Mlb Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Mlb 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 Mlb Securities Private Limited
Mlb Securities Private Limited is audited by Suraj Garg & 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 |
|---|---|---|---|
| Suraj Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Mlb 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 Mlb Securities Private Limited
Mlb Securities Private Limited is currently managed by 8 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Mlb Securities Private Limited FY 2025 filings available
Mlb Securities Private Limited reported revenue of ₹2.04 Cr (up 379.00% YoY) for FY 2025.
Ten-year financial statements for Mlb 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 Mlb Securities Private Limited
Shareholding and ownership data for Mlb Securities Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Mlb Securities Private Limited
Mlb Securities Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Mlb Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mlb Securities Private Limited
Mlb Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mlb Securities Private Limited
View historical data on people associated with Mlb Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mlb Securities Private Limited
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mlb Securities Private Limited
GST registrations and filing compliance for Mlb Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mlb Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mlb Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mlb Securities Private Limited
MSME payment history for Mlb Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mlb Securities Private Limited
Corporate group structure for Mlb Securities Private Limited
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MCA Filings & Documents of Mlb Securities Private Limited
MCA filings and documents for Mlb Securities Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mlb Securities Private Limited
Frequently Asked Questions about Mlb Securities Private Limited
Mlb Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067535.
Mlb Securities Private Limited reported revenue of ₹2.04 Cr for FY 2025 (up 379.00% YoY).
The current directors of Mlb Securities Private Limited are:
- Anand Saroop Bansal - Director
- Shaivi Bansal - Director
- Ramesh Chand Bansal - Director
- Mukesh Bansal - Director
- Radhika Rahul Mishra - Director
- Shalini Goel - Director
- Naveen Purba - Director
- Rahul Sharma - Additional Director
The primary industry of Mlb Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mlb Securities Private Limited can be reached at the registered office: 302 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005, or through the website mlbcapital.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.85 Cr.