Mall Securities Ltd.

Mall Securities Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65923WB1995PLC071568 Incorporated 18 May 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹4.45 Cr
Registered with MCA
Paid-up capital
₹4.12 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2018
Balance sheet date

About Mall Securities Ltd.

Data last updated: 24 February 2026

Mall Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U65923WB1995PLC071568.

Capital: an authorised share capital of ₹4.45 Cr and a paid-up capital of ₹4.12 Cr. It is led by directors including Naresh Kumar Roy and Simmi Nayyar.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Mall Securities Ltd.
CIN U65923WB1995PLC071568
Registration Number 071568
Incorporation Date 18 May 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Naresh Kumar Roy Additional Director Simmi Nayyar Director Raj Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    29B Rabindra Sarani, Kolkata, West Bengal, India – 700054
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Mall Securities Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Mall Securities Ltd.

Mall Securities Ltd. is audited by KAPIL KUMAR & CO. 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
KAPIL KUMAR & CO. Locked Locked Locked
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Complete auditor history for Mall Securities Ltd.

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Board of Directors of Mall Securities Ltd.

Mall Securities Ltd. is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Naresh Kumar Roy
Also directs: Pheasent Commerce Pvt.Ltd., Neelkanth Suppliers Private Limited, Garima Commotrade Private Limited
Additional Director 28 May 2021 5 Years 1 Months Current
Simmi Nayyar
Also directs: Kanika Finlease Limited, Amira Enterprises Private Limited, Neelkanth Suppliers Private Limited and 3 more
Director 05 Mar 2015 11 Years 4 Months Current
Raj Kumar
Also directs: N.A. Foods Private Limited, Smr Commerce Private Limited, Pheasent Commerce Pvt.Ltd. and 2 more
Director 06 Feb 2015 11 Years 5 Months Current
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Financials of Mall Securities Ltd. FY 2018 filings available

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Ten-year financial statements for Mall Securities Ltd.

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Ownership and Shareholding of Mall Securities Ltd.

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Shareholding and ownership data for Mall Securities Ltd.

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Charges & Borrowings Mall Securities Ltd.

Mall Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mall Securities Ltd.

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Employee and EPFO history for Mall Securities Ltd.

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GST Compliance of Mall Securities Ltd.

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GST registrations and filing compliance for Mall Securities Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Mall Securities Ltd.

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Credit ratings, litigation, and regulatory alerts for Mall Securities Ltd.

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MSME Payment Delays by Mall Securities Ltd.

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MSME payment history for Mall Securities Ltd.

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Subsidiaries & Group Companies of Mall Securities Ltd.

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Corporate group structure for Mall Securities Ltd.

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MCA Filings & Documents of Mall Securities Ltd.

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MCA filings and documents for Mall Securities Ltd.

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  • Annual returns and statements
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Recent Activity on Mall Securities Ltd.

Directors
28 May 2021
Naresh Kumar Roy was appointed as a Additional Director on 28 May 2021 & has been associated with this company since 5 years 1 month.
Activity
29 Sep 2018
Mall Securities Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Mall Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I.
Directors
05 Mar 2015
Simmi Nayyar was appointed as a Director on 05 Mar 2015 & has been associated with this company since 11 years 4 months.
Directors
06 Feb 2015
Raj Kumar was appointed as a Director on 06 Feb 2015 & has been associated with this company since 11 years 5 months.
Activity
18 May 1995
Mall Securities Ltd. was registered on 18 May 1995 with Roc Kolkata I & aged 31 years 2 months as per MCA records.

Frequently Asked Questions about Mall Securities Ltd.

Mall Securities Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U65923WB1995PLC071568.

The current directors of Mall Securities Ltd. are:

The primary industry of Mall Securities Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Mall Securities Ltd. can be reached at the registered office: 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.

The authorised capital is ₹4.45 Cr, and the paid-up capital is ₹4.12 Cr.

The company has its registered office at 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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