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INTEGRATED MASTER SECURITIES PRIVATE LIMITED

Active

INTEGRATED MASTER SECURITIES PRIVATE LIMITED having CIN U74899DL1995PTC070418 is 30 years , 1 month & 16 days old Private Indian Company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 150,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. INTEGRATED MASTER SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of INTEGRATED MASTER SECURITIES are Subhash Chander Khaneja and Subhash Chander Khaneja.

INTEGRATED MASTER SECURITIES ' Corporate Identification Number (CIN) is U74899DL1995PTC070418 and its registration number is 070418. Users may contact INTEGRATED MASTER SECURITIES on its Email address - ceo@integratedmaster.com Registered address of INTEGRATED MASTER SECURITIES is 303, new delhi house, 27, barakhamba road,,new delhi,delhi,india-110001. Current status of INTEGRATED MASTER SECURITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
150,000,000

as on 07/03/1995

Paid Up Capital
150,000,000

as on 07/03/1995

Company Age
29 Year, 9 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U74899DL1995PTC070418
Company Status Active
Registration Number 070418
Date of Incorporation 07/03/1995
RoC ROC Delhi
Company Age 29 years & 302 days
Authorized Capital ₹ 150000000
Paid-up capital ₹ 150000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ceo@integratedmaster.com
Address 303-304, NEW DEHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI Delhi India 110001
Website integratedmaster.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RAJNI KHANEJA shareholder
03/26/2022 00042980 *****8722C 1 years
Director
RAJNI KHANEJA shareholder
07/31/1995 00042980 *****8722C 27 years
Director
VIRENDER KHANEJA shareholder
01/01/1997 00046436 *****5242M 28 years
Director
KUNAL KHANEJA shareholder
01/14/2008 00347845 *****4062E 16 years
Director
SUBHASH CHANDER KHANEJA shareholder
03/02/2023 00042758 *****2679K 2 years
Director
KUNAL KHANEJA shareholder
02/17/2023 00347845 *****4062E 0 years
Director
. . shareholder
01/01/1900 *****0954R 125 years
Director
SUBHASH CHANDER KHANEJA shareholder
03/26/2022 00042758 *****2679K 1 years
Director
RAJVINDER KAUR shareholder
09/26/2022 *****5701P 1 years
Director
RAJNI KHANEJA shareholder
11/06/2023 *****8722C 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
CLOVER CONSULTANTS PVT LTD
Active
1,000 1 Maharashtra
INTEGRATED MASTER SECURITIES PRIVATE LIMITED
Active
1,000 1 Maharashtra
CHANSON IMPEX INDIA PVT LTD
Active
1,000 1 Maharashtra
PERFECT PALACES AND HOTELS PRIVATE LIMITED
Active
1,000 1 Maharashtra
INTEGRATED FINANCIAL SERVICES LIMITED
Active
1,000 1 Maharashtra
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED
Active
1,000 1 Maharashtra
BULLION ENGINEERING PRIVATE LIMITED
Active
1,000 1 Maharashtra
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED
Active
1,000 1 Maharashtra
HANS SECURITIES BROKING PRIVATE LIMITED
Active
1,000 1 Maharashtra
INTEGRATED COMMODITY TRADES PRIVATE LIMITED
Active
1,000 1 Maharashtra
NICE HORTICULTURE PRIVATE LIMITED
Active
1,000 1 Maharashtra

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 700,000,000.00 cr

1

CANARA BANK

No. of Loans: 1

Total Amount: 500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED 700,000,000 12 Jan, 2023 12 Feb, 2024 - Open
CANARA BANK I.G. STADIUM 500,000 15 Mar, 1999 - - Open

Registered Details

CIN
U74899DL1995PTC070418
PAN
U74899DL1995PTC070418
Incorporation
30 years , 1 month
Company Email
ceo@integratedmaster.com
Paid up Capital
₹ 150,000,000
Authorised Capital
₹ 150,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
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Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
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Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is INTEGRATED MASTER SECURITIES PRIVATE LIMITED ?

INTEGRATED MASTER SECURITIES PRIVATE LIMITED having CIN U74899DL1995PTC070418 is 30 years , 1 month old Private Indian Company incorporated with MCA on 03 Jul 1995. INTEGRATED MASTER SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 150,000,000 and paid-up capital is 150,000,000.

What is the CIN of INTEGRATED MASTER SECURITIES PRIVATE LIMITED?

CIN of INTEGRATED MASTER SECURITIES PRIVATE LIMITED is U74899DL1995PTC070418.

Where is INTEGRATED MASTER SECURITIES PRIVATE LIMITED located?

Address of INTEGRATED MASTER SECURITIES PRIVATE LIMITED is 303, new delhi house, 27, barakhamba road,,new delhi,delhi,india-110001,.

Who are the directors of INTEGRATED MASTER SECURITIES PRIVATE LIMITED ?

The company has 10 directors/key management personnel RAJNI KHANEJA,RAJNI KHANEJA,VIRENDER KHANEJA,KUNAL KHANEJA,SUBHASH KHANEJA,KUNAL KHANEJA,. .,SUBHASH KHANEJA,RAJVINDER KAUR,RAJNI KHANEJA,

What is the contact details of INTEGRATED MASTER SECURITIES PRIVATE LIMITED ?

Email : ceo@integratedmaster.com
Address : 303-304, NEW DEHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI Delhi India 110001

What does INTEGRATED MASTER SECURITIES PRIVATE LIMITED do?

INTEGRATED MASTER SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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