About Montgomery Securities Private Limited
Data last updated: 18 December 2025
Montgomery Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 March 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74999DL1991PTC043707.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹25 Lakh. Formerly known as Jinendra Securities Private Limited and Jay Pee Architects Private Limited. It is led by directors Shivang Bhardwaj and Rajeev Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.34 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹201 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dasnac.com.
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Registered AddressDasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, Delhi, India – 110001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Name History of Montgomery Securities Private Limited
Montgomery Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Jinendra Securities Private Limited, and Jay Pee Architects Private Limited. The current legal name is Montgomery Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Montgomery Securities Private Limited | Current |
| Jinendra Securities Private Limited | Previous |
| Jay Pee Architects Private Limited | Previous |
CIN History of Montgomery Securities Private Limited
Montgomery Securities Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC043707. The current CIN is U74999DL1991PTC043707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1991PTC043707 | Current |
| U74899DL1991PTC043707 | Previous |
Business Activity of Montgomery Securities Private Limited
Montgomery Securities Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Montgomery Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Montgomery Securities Private Limited
Montgomery Securities Private Limited is audited by RKAAP & 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 |
|---|---|---|---|
| RKAAP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Montgomery Securities 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 Montgomery Securities Private Limited
Montgomery Securities Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Shivang Bhardwaj
Also directs:
Saint Moritz Private Limited, Clearlake Private Limited, Montevista Private Limited and 5 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
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Rajeev Arora
Also directs:
Saint Moritz Private Limited, Designarch Infrastructure Private Limited, Clearlake Private Limited and 5 more
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Director | 18 Sep 2019 | 6 Years 10 Months | Current |
Financials of Montgomery Securities Private Limited FY 2024 filings available
Montgomery Securities Private Limited reported revenue of ₹2.34 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Montgomery Securities Private Limited
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Ownership and Shareholding of Montgomery Securities Private Limited
Shareholding and ownership data for Montgomery Securities Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Montgomery Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2017 | Idbi Trusteeship Services Limited | ₹201 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Montgomery Securities Private Limited
View historical data on people associated with Montgomery Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montgomery Securities Private Limited
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GST Compliance of Montgomery Securities Private Limited
GST registrations and filing compliance for Montgomery Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Montgomery Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Montgomery Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Montgomery Securities Private Limited
MSME payment history for Montgomery Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Montgomery Securities Private Limited
Corporate group structure for Montgomery Securities Private Limited
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MCA Filings & Documents of Montgomery Securities Private Limited
MCA filings and documents for Montgomery Securities Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Montgomery Securities Private Limited
Recent News on Montgomery Securities Private Limited
Frequently Asked Questions about Montgomery Securities Private Limited
Montgomery Securities Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 27 March 1991 (35+ years old) and is registered under CIN U74999DL1991PTC043707.
Montgomery Securities Private Limited reported revenue of ₹2.34 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Montgomery Securities Private Limited are:
- Shivang Bhardwaj - Director
- Rajeev Arora - Director
The primary industry of Montgomery Securities Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Montgomery Securities Private Limited can be reached at the registered office: Dasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, Delhi, India – 110001, or through the website dasnac.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹25 Lakh.