B.D.M.Securities Pvt Ltd
About B.D.M.Securities Pvt Ltd
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1996PTC077966.
The company had 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.
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 was at 190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007.
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- Registered Address190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Financials of B.D.M.Securities Pvt Ltd FY 2018 filings available
Financial Statement Summary of B.D.M.Securities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of B.D.M.Securities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of B.D.M.Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bajoria Mayank & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B.D.M.Securities Pvt Ltd
B.D.M.Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amu Thapa Also directs: Kwality Credit & Leasing Ltd, KCL Iron & Steels Limited | Director | 23 Feb 2000 | 26 Years 7 Months | As last reported |
| Sanjoy Pandit Also directs: Fastner Machinery Dealers Limited, Original Fashion Traders Limited, Multifold Plastic Marketing Private Limited and 5 more | Additional Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Ownership and Shareholding of B.D.M.Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to B.D.M.Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on B.D.M.Securities Pvt Ltd
B.D.M.Securities Pvt Ltd has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Ravi Jalan ceased to be Director on 01 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for B.D.M.Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.D.M.Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B.D.M.Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of B.D.M.Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.D.M.Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about B.D.M.Securities Pvt Ltd
B.D.M.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.
B.D.M.Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
B.D.M.Securities had 2 directors:
- Amu Thapa - Director
- Sanjoy Pandit - Additional Director
The CIN (Corporate Identification Number) of B.D.M.Securities is U67110WB1996PTC077966. 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 B.D.M.Securities is at 190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal, India – 700007.
B.D.M.Securities was incorporated on 13 March 1996. It is registered with the Registrar of Companies, Kolkata.
B.D.M.Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.51 Lakh.
B.D.M.Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. B.D.M.Securities is not listed on any stock exchange. It is an unlisted company.
Ravi Jalan ceased to be Director on 01 Aug 2012. Sanjoy Pandit was appointed as Additional Director on 01 Aug 2012. Amu Thapa was appointed as Director on 23 Feb 2000.