MKB Securities Private Limited
About MKB Securities Private Limited
Data last updated:
MKB Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2005PTC101687. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.16 Cr. It was led by directors Rajesh Rathi Kumar and Sushil Kumar Rathi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.41 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹37,524 (net margin -11%) and EBITDA of -₹37,524 (EBITDA margin -11%).
Company details
CIN history
MKB Securities has one previous CIN (Corporate Identification Number): U27109WB2005PTC101687. The current CIN is U67190WB2005PTC101687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB2005PTC101687 | Current |
| U27109WB2005PTC101687 | Previous |
Contact details
MKB Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of MKB Securities Private Limited, 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
Business activity
The main business activity of MKB Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of MKB Securities Private Limited
FY 2017 filings availableMKB Securities Private Limited reported revenue of ₹3.41 Lakh (down 50% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year. EBITDA rose 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.41 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹37,524 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹37,524 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -11% | ||
| Net Profit Margin | -11% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of MKB Securities Private Limited, buy the company report.
Board of directors of MKB Securities Private Limited
MKB Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rathi Kumar | Additional Director | 21 Nov 2015 | 10 Years 11 Months | As last reported |
| Sushil Kumar Rathi | Additional Director | 21 Nov 2015 | 10 Years 11 Months | As last reported |
Peer comparison
MKB Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Varamma Versatile Venture Private Limited | ₹3.42 Lakh (FY 2019) | Madhapur, Hyderabad, Telangana, India | ||||
| Rewari Trading Services Private Limited | ₹3.42 Lakh (FY 2021) | Rewari, Haryana, India | ||||
| Freedom Life India Nidhi Limited | ₹3.42 Lakh (FY 2018) | 190.0% | Orai, Uttar Pradesh, India | |||
| Rankasons Finlease India Private Limited | ₹3.41 Lakh (FY 2025) | 19.0% | Hyderabad, Telangana, India | |||
| AI Forex Private Limited | ₹3.41 Lakh (FY 2021) | -100.0% | Pune, Maharashtra, India | |||
| MKB Securities Private Limitedthis company | ₹3.41 Lakh (FY 2017) | -₹37,524 | -11% | -50.0% | Kolkata, West Bengal, India | |
| Destination Texofab Private Limited | ₹3.41 Lakh (FY 2021) | -100.0% | New Delhi, Delhi, India | |||
| Plustech Mercantile Company Private Limited | ₹3.41 Lakh (FY 2016) | -45.0% | Mumbai, Maharashtra, India | |||
| Sumu Financial Services Private Limited | ₹3.41 Lakh (FY 2025) | 11.0% | Delhi, India | |||
| Ag Mercantile Company Private Limited | ₹3.41 Lakh (FY 2016) | -45.0% | Mumbai, Maharashtra, India | |||
| Shri Fakkireshwar Chits Private Limited | ₹3.41 Lakh (FY 2015) | Laxmeshwar, Karnataka, India |
To see the full peer comparison of MKB Securities Private Limited, buy the company report.
Auditor
MKB Securities Private Limited is audited by D K BERIYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K BERIYA & CO | FY 2017 | 305759 |
Shareholding
The shareholding of MKB Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MKB Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MKB Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MKB Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MKB Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MKB Securities Private Limited, buy the company report.
Recent activity
MKB Securities Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Govind Goenka ceased to be Additional Director on 28 Nov 2015.
1 earlier event is in the company report.
Frequently asked questions
MKB Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MKB Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 February 2005 and is registered under CIN U67190WB2005PTC101687. The company has been struck off by the Registrar of Companies and is no longer operational.
MKB Securities had 2 directors:
- Rajesh Rathi Kumar - Additional Director
- Sushil Kumar Rathi - Additional Director
The CIN (Corporate Identification Number) of MKB Securities is U67190WB2005PTC101687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MKB Securities is at 3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001.
MKB Securities was incorporated on 15 February 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of MKB Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. MKB Securities has 1 GST registration on record and it is cancelled or inactive.
MKB Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of MKB Securities by revenue are Varamma Versatile Venture Private Limited, Rewari Trading Services Private Limited, Freedom Life India Nidhi Limited, Rankasons Finlease India Private Limited, AI Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).
Govind Goenka ceased to be Additional Director on 28 Nov 2015. Kailash Chandra Somani ceased to be Additional Director on 21 Nov 2015. Rajesh Rathi Kumar was appointed as Additional Director on 21 Nov 2015. MKB Securities has 10 board changes on record in total.