Mld Securities Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Mld Securities Private Limited

Mld Securities Private Limited, a active private limited company, was established on 05 June 1995 in Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1995PTC069399. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Kiran Dhuper (Director), Satish Kumar Dhuper (Director). Past directors included Ramjag Knogiya, Bhuvaneshwar Dayal. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 37/10 Old Rajinder Nagar, Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC069399

  • Registration Number

    069399

  • Incorporation Date

    05 June 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 31 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -74.69%
  • Profit Growth **** -98.65%
  • Ebitda **** 19.83%
  • Net Worth 0.02%
  • Total Assets -1.37%
Company report

Mld Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mld Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mld Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Dhuper Director 01 Mar 1997 Current
Satish Kumar Dhuper Director 05 Jun 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2016 Past
Pramod Abcsdd Director 04 Dec 2015 Past

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Financial Performance of Mld Securities.

Mld Securities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 74.69% decrease. The company also saw a substantial fall in profitability, with a 98.65% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Mld Securities revenue growth over time
Mld Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -74.69%
*******
*******
*******
*******
Revenue from Operations
*******
 -74.69%
*******
*******
*******
*******
Total Assets
*******
 -1.37%
*******
*******
*******
*******
Profit or Loss
*******
 -98.65%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 19.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mld Securities?

In 2017, Mld Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 1999 Canara Bank ₹0.50 M Open

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How Many Employees Work at Mld Securities?

Unlock and access historical data on people associated with Mld Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mld Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mld Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mld Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90035479 was registered on 30 Oct 1999. was completed.

  • Director Appointment

    Progress on Kiran Dhuper was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    Progress on Satish Kumar Dhuper was appointed as a Director was appointed as a Director on 05 Jun 1995 & has been associated with this company since 31 years 26 days . was documented.

  • Company Incorporation

    Progress on Mld Securities Private Limited was registered on 05 Jun 1995 with Roc Delhi & aged 31 years 26 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mld Securities Private Limited?

The CIN of Mld Securities Private Limited is U74899DL1995PTC069399.

Where is Mld Securities Private Limited headquartered?

Mld Securities Private Limited is headquartered at 37/10 Old Rajinder Nagar, Delhi, Delhi, 110060.

When was Mld Securities Private Limited incorporated?

Mld Securities Private Limited was incorporated on 05 June 1995.

Who are the current directors of Mld Securities Private Limited?

The current directors of Mld Securities Private Limited are

What is the primary industry of Mld Securities Private Limited?

The primary industry of Mld Securities Private Limited is Financial And Insurance Service.

Is Mld Securities Private Limited a listed company?

Mld Securities Private Limited is unlisted.

What is the capital structure of Mld Securities Private Limited?

The authorized capital of Mld Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Mld Securities Private Limited?

The compliance status of Mld Securities Private Limited is Compliant.

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