Mall Securities Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U65923WB1995PLC071568 Incorporated 18 May 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹4.45 Cr
Registered with MCA
Paid-up capital
₹4.12 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Mall Securities Ltd.

Data last updated:

Mall Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 May 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1995PLC071568.

The company has an authorised share capital of ₹4.45 Cr and a paid-up capital of ₹4.12 Cr. It is led by directors including Simmi Nayyar and Raj Kumar.

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 is at 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.

Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.

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

Company details

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

Contact details

Mall Securities Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    29B Rabindra Sarani, Kolkata, West Bengal, India – 700054
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Mall Securities Ltd., buy the company report.

Comprehensive company report
Mall Securities Ltd. - one report that includes everything
  • 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
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Financials of Mall Securities Ltd.

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 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

MetricsFY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Mall Securities Ltd., buy the company report.

Board of directors of Mall Securities Ltd.

Mall Securities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Naresh Kumar RoyAdditional Director28 May 20215 Years 4 MonthsCurrent
Simmi NayyarDirector05 Mar 201511 Years 7 MonthsCurrent
Raj KumarDirector06 Feb 201511 Years 8 MonthsCurrent

Auditor

Mall Securities Ltd. is audited by KAPIL KUMAR & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KAPIL KUMAR & CO.FY 2017006241N

Shareholding

The shareholding of Mall Securities Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mall Securities Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mall Securities Ltd.; 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 Mall Securities Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mall Securities Ltd. has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Naresh Kumar Roy was appointed as Additional Director on 28 May 2021.

Appointed
Naresh Kumar Roy was appointed as Additional Director.
Ceased
Sanjeev Mehra ceased to be Director.
AGM
Mall Securities Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Mall Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I.
Ceased
Suman Kumar Dutta ceased to be Director.
Appointed
Simmi Nayyar was appointed as Director.
Ceased
Subhash Dutta ceased to be Director.
Ceased
Mukesh Chandra ceased to be Director.
Appointed
Raj Kumar was appointed as Director.
Ceased
Bablu Ravi Das ceased to be Director.
Ceased
Bimal Kanti Das ceased to be Director.
Ceased
Anil Kumar Mall ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

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

Mall Securities has 3 current directors:

The latest financial statements of Mall Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Mall Securities is U65923WB1995PLC071568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mall Securities has 3 court cases on record: 3 filed against it. 1 is pending.

Mall Securities was incorporated on 18 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Naresh Kumar Roy was appointed as Additional Director on 28 May 2021. Sanjeev Mehra ceased to be Director on 28 May 2021. Suman Kumar Dutta ceased to be Director on 30 Mar 2015. Mall Securities has 12 board changes on record in total.

The registered office of Mall Securities is at 29B Rabindra Sarani, Kolkata, West Bengal, India – 700054.

Mall Securities operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of Mall Securities is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.