Malaysia Securities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Amalgamated
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About Malaysia Securities Private Limited

Malaysia Securities Private Limited, a amalgamated private limited company, was established on 05 December 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990WB2011PTC237089. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Jitendra Kumar Shahi (Director), Dinesh Kumar (Director). Past directors included Aman Singhal, Jitendra Kumar Shahi, Santosh Singhal. Its latest AGM occurred on 28 December 2020, with the balance sheet filed on 31 March 2020. It is based at 1, Old Court House Corner, 4Th Floor, Flat 4A,Tobacco House, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990WB2011PTC237089

  • Registration Number

    237089

  • Incorporation Date

    05 December 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 1179.53%
  • Profit Growth **** 154.91%
  • Ebitda **** 3394.49%
  • Net Worth 2.26%
  • Total Assets -20.84%
Company report

Malaysia Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Malaysia Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malaysia Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Shahi Director 23 Jan 2017 Current
Dinesh Kumar Director 15 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 31 Mar 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 22 Dec 2016 Past
Pramod Abcsdd Director 16 Jul 2013 Past

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Financial Performance of Malaysia Securities.

Malaysia Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1179.53% increase. The company also saw a substantial improvement in profitability, with a 154.91% increase in profit. The company's net worth moved up by a moderate rise of 2.26%.

Malaysia Securities revenue growth over time
Malaysia Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1179.53%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -20.84%
*******
*******
*******
*******
Profit or Loss
*******
 154.91%
*******
*******
*******
*******
Net Worth
*******
 2.26%
*******
*******
*******
*******
EBITDA
*******
 3394.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malaysia Securities?

In 2020, Malaysia Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malaysia Securities?

Unlock and access historical data on people associated with Malaysia Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malaysia Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malaysia Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malaysia Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malaysia Securities Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malaysia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Jitendra Kumar Shahi was appointed as a Director was appointed as a Director on 23 Jan 2017 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    Dinesh Kumar was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Malaysia Securities Private Limited was registered on 05 Dec 2011 with Roc Kolkata & aged 14 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malaysia Securities Private Limited?

The CIN of Malaysia Securities Private Limited is U65990WB2011PTC237089.

Where is Malaysia Securities Private Limited headquartered?

Malaysia Securities Private Limited is headquartered at 1, Old Court House Corner, 4Th Floor, Flat 4A,Tobacco House, Kolkata, West Bengal, 700001.

When was Malaysia Securities Private Limited incorporated?

Malaysia Securities Private Limited was incorporated on 05 December 2011.

Who are the current directors of Malaysia Securities Private Limited?

The current directors of Malaysia Securities Private Limited are

What is the primary industry of Malaysia Securities Private Limited?

The primary industry of Malaysia Securities Private Limited is Financial Services.

Is Malaysia Securities Private Limited a listed company?

Malaysia Securities Private Limited is unlisted.

What is the capital structure of Malaysia Securities Private Limited?

The authorized capital of Malaysia Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Malaysia Securities Private Limited?

The compliance status of Malaysia Securities Private Limited is Compliant.

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