M.P. Jain Securities Private Limited
About M.P. Jain Securities Private Limited
Data last updated: 23 July 2025
M.P. Jain Securities Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 07 December 1998.
Registered with ROC Delhi under CIN U67120DL1998PTC097340.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.12 Lakh. It was led by directors Satyender Kumar Jain and Ravinder Jain Kumar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 52 Rishab Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.04 Lakh, a growth of 18% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52 Rishab Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 M.P. Jain Securities Private Limited
M.P. Jain Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for M.P. Jain 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 M.P. Jain Securities Private Limited
M.P. Jain Securities Private Limited is audited by RAWLA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAWLA & COMPANY | Locked | Locked | Locked |
Complete auditor history for M.P. Jain 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 M.P. Jain Securities Private Limited
M.P. Jain Securities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Satyender Kumar Jain | Director | 07 Dec 1998 | 27 Years 8 Months | As last reported |
| Ravinder Jain Kumar | Director | 07 Dec 1998 | 27 Years 8 Months | As last reported |
Financials of M.P. Jain Securities Private Limited FY 2019 filings available
M.P. Jain Securities Private Limited reported revenue of ₹1.04 Lakh (up 18.00% YoY) for FY 2019.
Ten-year financial statements for M.P. Jain 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 M.P. Jain Securities Private Limited
Shareholding and ownership data for M.P. Jain Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings M.P. Jain Securities Private Limited
M.P. Jain Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.P. Jain Securities Private Limited
View historical data on people associated with M.P. Jain Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.P. Jain Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M.P. Jain Securities Private Limited
GST registrations and filing compliance for M.P. Jain Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M.P. Jain Securities Private Limited
Credit ratings, litigation, and regulatory alerts for M.P. Jain Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M.P. Jain Securities Private Limited
MSME payment history for M.P. Jain Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M.P. Jain Securities Private Limited
Corporate group structure for M.P. Jain Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M.P. Jain Securities Private Limited
MCA filings and documents for M.P. Jain Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.P. Jain Securities Private Limited
Frequently Asked Questions about M.P. Jain Securities Private Limited
M.P. Jain Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M.P. Jain Securities Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 December 1998 and is registered under CIN U67120DL1998PTC097340. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.P. Jain Securities Private Limited are:
- Satyender Kumar Jain - Director
- Ravinder Jain Kumar - Director
The CIN (Corporate Identification Number) of M.P. Jain Securities Private Limited is U67120DL1998PTC097340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M.P. Jain Securities Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 52 Rishab Vihar, Delhi, Delhi, India – 110092.