About BMD Securities Limited
Data last updated:
BMD Securities Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2007PLC120105. Its GSTIN is 19AADCB2614F1Z1 (West Bengal).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.95 Cr. It is led by directors including Tulsi Kumar Dugar (Managing Director) and Surendra Kumar Dugar.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Auckland Place Room No.3B 3rd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.99 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹4.79 Cr (net margin 60%) and EBITDA of ₹6.9 Cr (EBITDA margin 86.4%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 110% over five years.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹3.03 Cr; the latest was in March 2021. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Elegant Wealth Private Limited with revenue of ₹8 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmdgroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address3A Auckland Place Room No.3B 3rd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of BMD Securities Limited
The main business activity of BMD Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BMD Securities Limited FY 2025 filings available
BMD Securities Limited reported revenue of ₹7.99 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of BMD Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 110% over five years, including 6% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of BMD Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6.9 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.79 Cr | •••• | •••• | •••• | •••• |
| 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 BMD Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60% | •••• | •••• | •••• | •••• |
| 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 BMD 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.
Board of Directors of BMD Securities Limited
BMD Securities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Dugar Also directs: Ballygunje Apartments Private Limited, Santosh Industries Ltd, Bluemount Vinimay Private Limited and 5 more | Director | 26 Oct 2007 | 18 Years 11 Months | Current |
| Rishabh Dugar Also directs: X10xinfinity Advisors LLP, Century Nirman Private Limited, Swift Griha Private Limited and 5 more | Director | 26 Oct 2007 | 18 Years 11 Months | Current |
| Tulsi Kumar Dugar Also directs: Santosh Industries Ltd, Pragya Mercantile Private Limited, Black Rock Bricks Private Limited and 5 more | Managing Director | 26 Oct 2007 | 18 Years 11 Months | Current |
| Kamal Kumar Dugar Also directs: BMD Global Advisory Services Private Limited, Brabourne Developers Private Limited, BMD Vanijya Private Limited and 5 more | Director | 27 Oct 2020 | 5 Years 11 Months | Current |
Peer Comparison of BMD Securities Limited
BMD Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Elegant Wealth Private Limited | ₹8 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Rajkot, Gujarat, India |
| Bharatvilla Projects Private Limited | ₹8 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Bhangar, West Bengal, India |
| Perth Verification and Credit Managment Private Limited | ₹8 Cr (FY 2023) | •••• | •••• | 120.0% | •••• | New Delhi, Delhi, India |
| Akc Finserv Private Limited | ₹7.99 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Csa, Uttar Pradesh, India |
| SM Greenlam Investments Private Limited | ₹7.99 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| BMD Securities Limited this company | ₹7.99 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Haryana Scheduled Castes Finance and Development Corporation Limited | ₹7.97 Cr (FY 2016) | •••• | •••• | -12.0% | •••• | Haryana, India |
| Mint Steer India Financial Consultancy Private Limited | ₹7.97 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Gurgaon, Haryana, India |
| Ionic Investments Private Limited | ₹7.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Salura Associates Private Limited | ₹7.96 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Thevara, Kerala, India |
| Equistar Research and Analysis Private Limited | ₹7.95 Cr (FY 2022) | •••• | •••• | -44.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below BMD Securities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of BMD Securities Limited
BMD Securities Limited is audited by NARENDRA KOCHAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDRA KOCHAR & CO | 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.
Ownership and Shareholding of BMD Securities Limited
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 BMD Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2014 | Yes Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of BMD Securities Limited
BMD Securities Limited has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹3.03 Cr; the latest was in March 2021.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹3.6 Cr | Investors: 4 individuals |
| Apr 2018 | Rights issue | ₹3.74 Cr | Investors: 4 individuals |
| Dec 2007 | Funding round | ₹3.03 Cr | Investors: 4 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of BMD Securities Limited
BMD Securities Limited has 1 court case on record: 1 filed by BMD Securities. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Employees Stste Insurance Corporation | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at BMD Securities Limited
Employment history and EPFO contributions of people linked to BMD 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 BMD Securities Limited
BMD Securities Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Kamal Kumar Dugar ceased to be Additional Director on 29 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for BMD Securities Limited
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 BMD Securities Limited
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 BMD Securities Limited
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 BMD Securities Limited
BMD Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB2614F1Z1 | West Bengal | Active | 01 Jul 2017 |
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 BMD Securities Limited
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 BMD Securities Limited
BMD Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 October 2007 (19+ years old) and is registered under CIN U65990WB2007PLC120105.
BMD Securities reported revenue of ₹7.99 Cr for FY 2025 (up 6% YoY).
BMD Securities has 4 current directors:
- Tulsi Kumar Dugar - Managing Director
- Surendra Kumar Dugar - Director
- Rishabh Dugar - Director
- Kamal Kumar Dugar - Director
BMD Securities reported a net profit of ₹4.79 Cr (net margin 60%) and EBITDA of ₹6.9 Cr (EBITDA margin 86.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BMD Securities is 17% over three years and 110% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of BMD Securities is 19AADCB2614F1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of BMD Securities is U65990WB2007PLC120105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMD Securities has 1 court case on record: 1 filed by the company.
BMD Securities was incorporated on 26 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
BMD Securities has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹3.03 Cr; the latest was in March 2021.
The peers of BMD Securities by revenue are Elegant Wealth Private Limited, Bharatvilla Projects Private Limited, Perth Verification and Credit Managment Private Limited, Akc Finserv Private Limited, SM Greenlam Investments Private Limited and 5 more, all in the BFSI industry (Other Financial Services).