MLD Securities Private Limited
About MLD Securities Private Limited
Data last updated:
MLD Securities Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069399. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.03 Lakh. It is led by directors Kiran Dhuper and Satish Kumar Dhuper.
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 37/10 Old Rajinder Nagar, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.92 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15,028 (net margin 1.7%) and EBITDA of ₹17,806 (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 318% over three years and 131% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address37/10 Old Rajinder Nagar, Delhi, India – 110060
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of MLD Securities Private Limited
The main business activity of MLD Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MLD Securities Private Limited FY 2025 filings available
MLD Securities Private Limited reported revenue of ₹8.92 Lakh (up 4021% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of MLD Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 131% over five years. EBITDA rose 122% in the latest year. 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 of MLD Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17,806 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15,028 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MLD Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MLD Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MLD Securities Private Limited
MLD Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lalima Commercial Pvt Ltd | ₹8.96 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| SRD Commodities Pvt Ltd | ₹8.94 Lakh (FY 2024) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Icicon Distributors Pvt.Ltd. | ₹8.93 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | Dehradun, Uttarakhand, India |
| 21M Cashflow Solutions Private Limited | ₹8.92 Lakh (FY 2025) | •••• | •••• | 113.0% | •••• | Coimbatore, Tamil Nadu, India |
| Judith Investments P.Ltd. | ₹8.92 Lakh (FY 2024) | •••• | •••• | -78.0% | •••• | Mumbai, Maharashtra, India |
| MLD Securities Private Limited this company | ₹8.92 Lakh (FY 2024) | •••• | •••• | 4021.0% | •••• | Delhi, India |
| Walton Street India Finance Private Limited | ₹8.9 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Birla Industrial Finance (India) Limited | ₹8.89 Lakh (FY 2024) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Credit Spirit Private Limited | ₹8.89 Lakh (FY 2025) | •••• | •••• | 139.0% | •••• | Delhi, India |
| Nagpal Investments Pvt Ltd | ₹8.89 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Gfic Capital Private Limited | ₹8.88 Lakh (FY 2024) | •••• | •••• | •••• | Kalkulam, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below MLD Securities by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MLD Securities Private Limited
MLD Securities Private Limited is audited by DHUPAR & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHUPAR & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MLD Securities Private Limited
MLD Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Dhuper | Director | 01 Mar 1997 | 29 Years 7 Months | Current |
| Satish Kumar Dhuper Also directs: Amba Securities Private Limited | Director | 05 Jun 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of MLD Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MLD Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at MLD Securities Private Limited
Employment history and EPFO contributions of people linked to MLD Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MLD Securities Private Limited
MLD Securities Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Ramjag Knogiya ceased to be Director on 04 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for MLD Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MLD Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MLD Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MLD Securities Private Limited
MLD Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MLD Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MLD Securities Private Limited
MLD Securities is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069399.
MLD Securities reported revenue of ₹8.92 Lakh for FY 2024 (up 4021% YoY).
MLD Securities has 2 current directors:
- Kiran Dhuper - Director
- Satish Kumar Dhuper - Director
MLD Securities reported a net profit of ₹15,028 (net margin 1.7%) and EBITDA of ₹17,806 (EBITDA margin 2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MLD Securities is 318% over three years and 131% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. MLD Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MLD Securities is U74899DL1995PTC069399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLD Securities was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of MLD Securities by revenue are Lalima Commercial Pvt Ltd, SRD Commodities Pvt Ltd, Icicon Distributors Pvt.Ltd, 21M Cashflow Solutions Private Limited, Judith Investments P.Ltd. and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Ramjag Knogiya ceased to be Director on 04 Jan 2016. Bhuvaneshwar Dayal ceased to be Director on 04 Dec 2015. Kiran Dhuper was appointed as Director on 01 Mar 1997. MLD Securities has 4 board changes on record in total.
The registered office of MLD Securities is at 3710 Old Rajinder Nagar, Delhi, India – 110060.