Mukesh Gupta Securities Private Limited
About Mukesh Gupta Securities Private Limited
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Mukesh Gupta Securities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Suvidha Maintainence Services Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC097437.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.39 Lakh. It is led by directors Pandarinath Anney and Balmukund Brijgopal Daga.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mukesh Gupta Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mukesh Gupta Securities Private Limited, buy the company report.
- 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
Financials of Mukesh Gupta Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mukesh Gupta Securities Private Limited, buy the company report.
Board of directors of Mukesh Gupta Securities Private Limited
Mukesh Gupta Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandarinath Anney Also directs: Merlin Snacks Private Limited, Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited and 5 more | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Balmukund Brijgopal Daga Also directs: NKP Holdings Pvt Ltd, Shreshth Logistics Private Limited, Pradhan Finvest Private Limited and 2 more | Director | 09 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Mukesh Gupta Securities Private Limited is audited by SHAMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAMA & ASSOCIATES | FY 2023 | 559335 |
Shareholding
The shareholding of Mukesh Gupta Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mukesh Gupta Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10543254 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mukesh Gupta Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mukesh Gupta Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mukesh Gupta Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mukesh Gupta Securities Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Pandarinath Anney ceased to be Additional Director on 28 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Mukesh Gupta Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 December 1998 (28+ years old) and is registered under CIN U67120DL1998PTC097437.
Mukesh Gupta Securities has 2 current directors:
- Pandarinath Anney - Director
- Balmukund Brijgopal Daga - Director
The latest financial statements of Mukesh Gupta Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mukesh Gupta Securities is U67120DL1998PTC097437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mukesh Gupta Securities was incorporated on 14 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Pandarinath Anney ceased to be Additional Director on 28 Sep 2019. Bijaya Kumar Nayak ceased to be Director on 24 May 2019. Pandarinath Anney was appointed as Director on 24 May 2019. Mukesh Gupta Securities has 9 board changes on record in total.
The registered office of Mukesh Gupta Securities is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
Mukesh Gupta Securities operates in the financial services industry, in the brokerage and trading services segment.
Mukesh Gupta Securities has open charges of ₹3,448.65 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Mukesh Gupta Securities is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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