M.P. Jain Securities Private Limited - Company overview

M.P.

1998-12-07 Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.12 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
27 Years 10 Months
since 1998-12-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
-
Updated: 2023-02-21 12:01:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.P. Jain Securities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M.P. Jain Securities Company identity, industry, contact, and registration details from MCA and company records.

M.P. Jain Securities is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 December 1998 as a private limited company. Its registered office is at 52, Rishab Vihar, Delhi.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors - Satyender Kumar Jain and Ravinder Jain Kumar - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Kailash Wati Jain in September 2015. Between them, the directors also sit on the boards of 2 other companies, including Prj Medicos Private Limited and S Atishay Builders Private Limited.

Paid-up capital stands at ₹45.12 lakh out of ₹50 lakh authorised. The last AGM on record was on 28 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 52, Rishab Vihar,, Delhi, Delhi - 110092
Legal NameM.P. Jain Securities Private Limited
CIN / LLPINU67120DL1998PTC097340
Company No.097340
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-12-07
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of M.P. Jain Securities (2) Current board members from MCA filings, including designation and appointment details.

S
Satyender Kumar Jain
Director | Since 1998-12-07 | DIN: 00900729
R
Ravinder Jain Kumar
Director | Since 1998-12-07 | DIN: 00869016

Financial Performance of M.P. Jain Securities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of M.P. Jain Securities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Prj Medicos Private Limited 1 Shared Director
S Atishay Builders Private Limited 1 Shared Director

Financial Ratios of M.P. Jain Securities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of M.P. Jain Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by M.P. Jain Securities MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of M.P. Jain Securities Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about M.P. Jain Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M.P. Jain Securities?
MCA does not publish an "owner" field. M.P. Jain Securities is run by its directors, Satyender Kumar Jain and Ravinder Jain Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M.P. Jain Securities?
M.P. Jain Securities has two current directors: Satyender Kumar Jain (since December 1998) and Ravinder Jain Kumar (since December 1998).
What is CIN of M.P. Jain Securities?
The CIN of M.P. Jain Securities is U67120DL1998PTC097340. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PTC is the company type and 097340 is its registration number.
When was M.P. Jain Securities incorporated?
M.P. Jain Securities was incorporated on 7 December 1998 with ROC Delhi. That makes it more than 27 years old.
What is the registered address of M.P. Jain Securities?
The registered office on MCA records is 52, Rishab Vihar, Delhi - 110092.
What is the current status of M.P. Jain Securities?
MCA shows M.P. Jain Securities as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for M.P. Jain Securities?
You can post to its registered office at 52, Rishab Vihar, Delhi, Delhi - 110092.
What industry or business activity is M.P. Jain Securities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of M.P. Jain Securities?
Paid-up capital is ₹45.12 lakh and authorised capital is ₹50 lakh, so about 90% of the authorised amount has been issued.
When did M.P. Jain Securities last file accounts and hold an AGM?
The last AGM on record was on 28 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for M.P. Jain Securities?
MCA shows no charges registered against M.P. Jain Securities, so no assets are pledged for a registered secured loan.
Have any directors left M.P. Jain Securities?
Yes, two former directors are on record. The most recent to leave were Kailash Wati Jain (September 2015) and Mahinder Pal Jain (March 2015).
Which companies share directors with M.P. Jain Securities?
2 companies share directors with M.P. Jain Securities: Prj Medicos Private Limited and S Atishay Builders Private Limited.
What is the turnover or revenue of M.P. Jain Securities?
Based on filed financial statements, the revenue of M.P. Jain Securities for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of M.P. Jain Securities?
For FY 2017, the net worth of M.P. Jain Securities was in the ₹10–50 Lakh range.
How can I get the financial details of M.P. Jain Securities?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
M.P. Jain Securities - is it listed or unlisted?
M.P. Jain Securities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M.P. Jain Securities?
M.P. Jain Securities is registered with ROC Delhi.
What is the company classification of M.P. Jain Securities?
MCA classifies M.P. Jain Securities as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.