Mukesh Gupta Securities Private Limited
About Mukesh Gupta Securities Private Limited
Data last updated: 17 February 2026
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U67120DL1998PTC097437.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
It operates as a subsidiary of Suvidha Maintainence Services Private Limited.
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.
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Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Auditor Details of Mukesh Gupta Securities Private Limited
Mukesh Gupta Securities Private Limited is audited by SHAMA & ASSOCIATES 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 |
|---|---|---|---|
| SHAMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mukesh Gupta Securities Private Limited
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Board of Directors of Mukesh Gupta Securities Private Limited
Mukesh Gupta Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Pandarinath Anney
Also directs:
Merlin Snacks Private Limited, Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited and 5 more
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Director | 24 May 2019 | 7 Years 2 Months | Current |
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Balmukund Brijgopal Daga
Also directs:
Nkp Holdings Pvt Ltd, Shreshth Logistics Private Limited, Pradhan Finvest Private Limited and 2 more
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Director | 09 Jan 2015 | 11 Years 7 Months | Current |
Financials of Mukesh Gupta Securities Private Limited FY 2023 filings available
Ten-year financial statements for Mukesh Gupta Securities Private Limited
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Ownership and Shareholding of Mukesh Gupta Securities Private Limited
Shareholding and ownership data for Mukesh Gupta Securities Private Limited
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Charges & Borrowings of Mukesh Gupta Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mukesh Gupta Securities Private Limited
View historical data on people associated with Mukesh Gupta Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mukesh Gupta Securities Private Limited
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GST Compliance of Mukesh Gupta Securities Private Limited
GST registrations and filing compliance for Mukesh Gupta Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mukesh Gupta Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mukesh Gupta Securities Private Limited
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MSME Payment Delays by Mukesh Gupta Securities Private Limited
MSME payment history for Mukesh Gupta Securities Private Limited
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Subsidiaries & Group Companies of Mukesh Gupta Securities Private Limited
Corporate group structure for Mukesh Gupta Securities Private Limited
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MCA Filings & Documents of Mukesh Gupta Securities Private Limited
MCA filings and documents for Mukesh Gupta Securities Private Limited
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Recent Activity on Mukesh Gupta Securities Private Limited
Frequently Asked Questions about Mukesh Gupta Securities Private Limited
Mukesh Gupta Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 December 1998 (28+ years old) and is registered under CIN U67120DL1998PTC097437.
The current directors of Mukesh Gupta Securities Private Limited are:
- Pandarinath Anney - Director
- Balmukund Brijgopal Daga - Director
The primary industry of Mukesh Gupta Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mukesh Gupta Securities Private Limited can be reached at the registered office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97.39 Lakh.
The company has its registered office at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.