Model Securities Consultants Private Limited
About Model Securities Consultants Private Limited
Data last updated: 24 December 2025
Model Securities Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74140DL2007PTC163429.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.23 Lakh. It is led by directors Kamalsingh Dulichand Sancheti and Mahendra Chand Singhvi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 690 1St Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address690 1St Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006
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IndustryFinancial Services, Diversified Financial 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 Model Securities Consultants Private Limited
Model Securities Consultants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Model Securities Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Model Securities Consultants Private Limited
Model Securities Consultants Private Limited is audited by A. PANCHARIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. PANCHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Model Securities Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Model Securities Consultants Private Limited
Model Securities Consultants Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Kamalsingh Dulichand Sancheti | Director | 11 Sep 2014 | 11 Years 10 Months | Current |
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Mahendra Chand Singhvi
Also directs:
Mcks Growth Llp
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Director | 07 Jun 2024 | 2 Years 1 Months | Current |
Financials of Model Securities Consultants Private Limited FY 2024 filings available
Ten-year financial statements for Model Securities Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Model Securities Consultants Private Limited
Shareholding and ownership data for Model Securities Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Model Securities Consultants Private Limited
Model Securities Consultants Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Model Securities Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Model Securities Consultants Private Limited
Model Securities Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Securities Consultants Private Limited
View historical data on people associated with Model Securities Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Securities Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Model Securities Consultants Private Limited
GST registrations and filing compliance for Model Securities Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Model Securities Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Model Securities Consultants Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Model Securities Consultants Private Limited
MSME payment history for Model Securities Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Model Securities Consultants Private Limited
Corporate group structure for Model Securities Consultants Private Limited
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MCA Filings & Documents of Model Securities Consultants Private Limited
MCA filings and documents for Model Securities Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Model Securities Consultants Private Limited
Frequently Asked Questions about Model Securities Consultants Private Limited
Model Securities Consultants Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U74140DL2007PTC163429.
The current directors of Model Securities Consultants Private Limited are:
- Kamalsingh Dulichand Sancheti - Director
- Mahendra Chand Singhvi - Director
The primary industry of Model Securities Consultants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Model Securities Consultants Private Limited can be reached at the registered office: 690 1St Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.23 Lakh.
The company has its registered office at 690 1St Floor Kundewalan Behind Raghushree Market Ajmeri Gate, New Delhi, Delhi, India – 110006.