B.D.M.Securities Pvt Ltd
About B.D.M.Securities Pvt Ltd
Data last updated: 25 July 2025
B.D.M.Securities Pvt Ltd 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 March 1996.
Registered with ROC Kolkata under CIN U67110WB1996PTC077966.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.51 Lakh. It was led by directors Amu Thapa and Sanjoy Pandit.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of B.D.M.Securities Pvt Ltd
B.D.M.Securities Pvt Ltd is audited by Bajoria Mayank & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bajoria Mayank & Associates | Locked | Locked | Locked |
Complete auditor history for B.D.M.Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of B.D.M.Securities Pvt Ltd
B.D.M.Securities Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amu Thapa
Also directs:
Kwality Credit & Leasing Ltd, Kcl Iron & Steels Limited
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Director | 23 Feb 2000 | 26 Years 6 Months | As last reported |
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Sanjoy Pandit
Also directs:
Fastner Machinery Dealers Limited, Original Fashion Traders Limited, Multifold Plastic Marketing Private Limited and 5 more
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Additional Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of B.D.M.Securities Pvt Ltd FY 2018 filings available
Ten-year financial statements for B.D.M.Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of B.D.M.Securities Pvt Ltd
Shareholding and ownership data for B.D.M.Securities Pvt Ltd
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Charges & Borrowings B.D.M.Securities Pvt Ltd
B.D.M.Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.D.M.Securities Pvt Ltd
View historical data on people associated with B.D.M.Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for B.D.M.Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of B.D.M.Securities Pvt Ltd
GST registrations and filing compliance for B.D.M.Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for B.D.M.Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for B.D.M.Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by B.D.M.Securities Pvt Ltd
MSME payment history for B.D.M.Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of B.D.M.Securities Pvt Ltd
Corporate group structure for B.D.M.Securities Pvt Ltd
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MCA Filings & Documents of B.D.M.Securities Pvt Ltd
MCA filings and documents for B.D.M.Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on B.D.M.Securities Pvt Ltd
Frequently Asked Questions about B.D.M.Securities Pvt Ltd
B.D.M.Securities Pvt Ltd 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.
B.D.M.Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1996 and is registered under CIN U67110WB1996PTC077966. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.D.M.Securities Pvt Ltd are:
- Amu Thapa - Director
- Sanjoy Pandit - Additional Director
The CIN (Corporate Identification Number) of B.D.M.Securities Pvt Ltd is U67110WB1996PTC077966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B.D.M.Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007.