Mukesh Gupta Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Mukesh Gupta Securities Private Limited

Mukesh Gupta Securities Private Limited, a active private limited company, was established on 14 December 1998 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120DL1998PTC097437. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.74 M.

It upholds a compliant status. Its leadership includes Pandarinath Anney (Director), Balmukund Brijgopal Daga (Director). Past directors included Pandarinath Anney, Narendra Kumar Panwar, Vandana Padamkumar Singhee. It holds ₹3,448.65 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, 110030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1998PTC097437

  • Registration Number

    097437

  • Incorporation Date

    14 December 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.74 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.74 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,448.65 Cr
  • Revenue Growth **** %
  • Profit Growth **** -185.23%
  • Net Worth 100.22%
  • Total Assets -0.30%
Company report

Mukesh Gupta Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mukesh Gupta Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mukesh Gupta Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandarinath Anney Director 24 May 2019 Current
Balmukund Brijgopal Daga Director 09 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Director 26 Mar 2008 Past
Pramod Abcsdd Director 17 Jan 2015 Past
Pramod Abcsdd Director 18 Jan 2016 Past
Pramod Abcsdd Director 24 May 2019 Past
Pramod Abcsdd Director 22 Feb 2011 Past

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Financial Performance of Mukesh Gupta Securities.

Mukesh Gupta Securities Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 185.23% decrease in profit. The company's net worth Soared by an impressive increase of 100.22%.

Mukesh Gupta Securities revenue growth over time
Mukesh Gupta Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.30%
*******
*******
*******
*******
Profit or Loss
*******
 -185.23%
*******
*******
*******
*******
Net Worth
*******
 100.22%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mukesh Gupta Securities?

Unlock access to Mukesh Gupta Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,486,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Il&Fs Trust Company Ltd. : 3448.65 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2014 Il&Fs Trust Company Ltd. ₹3,448.65 Cr Open

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How Many Employees Work at Mukesh Gupta Securities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mukesh Gupta Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mukesh Gupta Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Mukesh Gupta Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mukesh Gupta Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mukesh Gupta Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Pandarinath Anney was appointed as a Director was appointed as a Director on 24 May 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Progress on Balmukund Brijgopal Daga was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Charges

    Progress on A charge with Il&Fs Trust Company Ltd. amounted to Rs. 3,448.65 Cr with Charge ID 10543254 was registered on 28 Mar 2014. was documented.

  • Company Incorporation

    The activity Mukesh Gupta Securities Private Limited was registered on 14 Dec 1998 with Roc Delhi I & aged 27 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mukesh Gupta Securities Private Limited?

The CIN of Mukesh Gupta Securities Private Limited is U67120DL1998PTC097437.

Where is Mukesh Gupta Securities Private Limited headquartered?

Mukesh Gupta Securities Private Limited is headquartered at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, 110030.

When was Mukesh Gupta Securities Private Limited incorporated?

Mukesh Gupta Securities Private Limited was incorporated on 14 December 1998.

Who are the current directors of Mukesh Gupta Securities Private Limited?

The current directors of Mukesh Gupta Securities Private Limited are

What is the primary industry of Mukesh Gupta Securities Private Limited?

The primary industry of Mukesh Gupta Securities Private Limited is Financial Services.

Is Mukesh Gupta Securities Private Limited a listed company?

Mukesh Gupta Securities Private Limited is unlisted.

What is the capital structure of Mukesh Gupta Securities Private Limited?

The authorized capital of Mukesh Gupta Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.74 M.

What is the compliance status of Mukesh Gupta Securities Private Limited?

The compliance status of Mukesh Gupta Securities Private Limited is Compliant.

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