Malaysia Securities Private Limited
About Malaysia Securities Private Limited
Data last updated:
Malaysia Securities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sarda Mines Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2011PTC237089.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Jitendra Kumar Shahi and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1 Old Court House Corner 4th Floor Flat 4A Tobacco House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹65,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.42 Cr and EBITDA of ₹23.25 Cr.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
CIN history
Malaysia Securities has one previous CIN (Corporate Identification Number): U65990DL2011PTC228274. The current CIN is U65990WB2011PTC237089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB2011PTC237089 | Current |
| U65990DL2011PTC228274 | Previous |
Contact details
Malaysia Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Old Court House Corner 4th Floor Flat 4A Tobacco House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malaysia 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
Financials of Malaysia Securities Private Limited
FY 2020 filings availableMalaysia Securities Private Limited reported revenue of ₹65,000 (up 1180% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹65,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹23.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.42 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Malaysia Securities Private Limited, buy the company report.
Board of directors of Malaysia Securities Private Limited
Malaysia 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 |
|---|---|---|---|---|
| Jitendra Kumar Shahi Also directs: Sarda Merchandise Private Limited, Sarda Heights and Dales Private Limited, Jai Raghunandan Trading Private Limited and 1 more | Director | 23 Jan 2017 | 9 Years 9 Months | As last reported |
| Dinesh Kumar Also directs: Jai Raghunandan Trading Private Limited, Worship Impex Private Limited, Realworth (India) Private Limited and 5 more | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Malaysia Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Genious Securities Private Limited | ₹65,537 (FY 2025) | -65.0% | Ahmedabad, Gujarat, India | |||
| Skylab Investments Pvt Ltd | ₹65,500 (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Associated Stock Broking Private Limited | ₹65,364 (FY 2024) | -48.0% | Mumbai, Maharashtra, India | |||
| G.N.K.Securities Pvt Ltd | ₹65,335 (FY 2025) | -92.0% | Indore, Madhya Pradesh, India | |||
| Simpex Holding Private Limited | ₹65,266 (FY 2025) | 2077.0% | New Delhi, Delhi, India | |||
| Malaysia Securities Private Limitedthis company | ₹65,000 (FY 2020) | ₹10.42 Cr | 1180.0% | Kolkata, West Bengal, India | ||
| Mindscope Investment Services Private Limited | ₹64,973 (FY 2025) | -91.0% | Bangalore, Karnataka, India | |||
| Starwing Realty Private Limited | ₹64,954 (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| India Insurance Brokers Private Limited | ₹64,950 (FY 2019) | Delhi, India | ||||
| Ekdant Tradecom Private Limited | ₹64,800 (FY 2025) | -69.0% | Kolkata, West Bengal, India | |||
| Rajsvi Properties and Holdings Pvt Ltd | ₹64,600 (FY 2025) | 3.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Malaysia Securities Private Limited, buy the company report.
Auditor
Malaysia Securities Private Limited is audited by A A J S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A J S & CO | FY 2020 | 031418N |
Shareholding
The shareholding of Malaysia Securities Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malaysia Securities Private Limited, buy the company report.
Legal cases
Malaysia Securities Private Limited has 1 court case on record: 1 filed by Malaysia Securities. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Malaysia Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaysia Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malaysia Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malaysia Securities Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Dinesh Kumar ceased to be Additional Director on 29 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Malaysia Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malaysia Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 December 2011 and is registered under CIN U65990WB2011PTC237089. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malaysia Securities was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Kolkata.
Malaysia Securities had 2 directors:
- Jitendra Kumar Shahi - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Malaysia Securities is U65990WB2011PTC237089. 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 Malaysia Securities is at 1 Old Court House Corner 4th Floor Flat 4A Tobacco House, Kolkata, West Bengal, India – 700001.
The latest financial statements of Malaysia Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Malaysia Securities operated in the financial services industry, in the diversified financial services segment.
The peers of Malaysia Securities by revenue are Genious Securities Private Limited, Skylab Investments Pvt Ltd, Associated Stock Broking Private Limited, G.N.K.Securities Pvt Ltd, Simpex Holding Private Limited and 5 more, all in the BFSI industry (Broking Services).
Malaysia Securities has 1 court case on record: 1 filed by the company. 1 is pending.
Dinesh Kumar ceased to be Additional Director on 29 Sep 2017. Jitendra Kumar Shahi ceased to be Additional Director on 29 Sep 2017. Manoj Kumar Saraswat ceased to be Director on 25 Jan 2017. Malaysia Securities has 10 board changes on record in total.
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