Mall Securities Ltd.
About Mall Securities Ltd.
Data last updated:
Mall Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1995PLC071568.
The company has an authorised share capital of ₹4.45 Cr and a paid-up capital of ₹4.12 Cr. It is led by directors including Simmi Nayyar and Raj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mall Securities Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29B Rabindra Sarani, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mall Securities Ltd., 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 Mall Securities Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mall Securities Ltd., buy the company report.
Board of directors of Mall Securities Ltd.
Mall Securities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Roy | Additional Director | 28 May 2021 | 5 Years 4 Months | Current |
| Simmi Nayyar Also directs: Kanika Finlease Limited, Amira Enterprises Private Limited, Neelkanth Suppliers Private Limited and 3 more | Director | 05 Mar 2015 | 11 Years 7 Months | Current |
| Raj Kumar Also directs: N.A. Foods Private Limited, SMR Commerce Private Limited, Pheasent Commerce Pvt.Ltd. and 2 more | Director | 06 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Mall Securities Ltd. is audited by KAPIL KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL KUMAR & CO. | FY 2017 | 006241N |
Shareholding
The shareholding of Mall Securities Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mall Securities Ltd., buy the company report.
Legal cases
Mall Securities Ltd. has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Mall Securities Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mall Securities Ltd.; 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 Mall Securities Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mall Securities Ltd. has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Naresh Kumar Roy was appointed as Additional Director on 28 May 2021.
3 earlier events are in the company report.
Frequently asked questions
Mall Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U65923WB1995PLC071568.
Mall Securities has 3 current directors:
- Naresh Kumar Roy - Additional Director
- Simmi Nayyar - Director
- Raj Kumar - Director
The latest financial statements of Mall Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mall Securities is U65923WB1995PLC071568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mall Securities has 3 court cases on record: 3 filed against it. 1 is pending.
Mall Securities was incorporated on 18 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Kumar Roy was appointed as Additional Director on 28 May 2021. Sanjeev Mehra ceased to be Director on 28 May 2021. Suman Kumar Dutta ceased to be Director on 30 Mar 2015. Mall Securities has 12 board changes on record in total.
The registered office of Mall Securities is at 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.
Mall Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Mall Securities is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.