Mall Securities Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Mall Securities Ltd.

Mall Securities Ltd., a active public limited company, was established on 18 May 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65923WB1995PLC071568. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.45 Cr and a paid-up capital of ₹4.12 Cr.

It upholds a active non-compliant status. Its leadership includes Naresh Kumar Roy (Additional Director), Simmi Nayyar (Director), Raj Kumar (Director). Past directors included Sanjeev Mehra, Bablu Ravi Das, Anil Kumar Mall. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 29B Rabindra Sarani, Kolkata, West Bengal, 700054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923WB1995PLC071568

  • Registration Number

    071568

  • Incorporation Date

    18 May 1995

  • Authorized Capital

    ₹4.45 Cr

  • Paid-Up Capital

    ₹4.12 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.45 Cr
  • Paid Up Capital ₹ 4.12 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mall Securities Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mall Securities Ltd. — 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 Mall Securities Ltd.?
Current Directors
Name Designation Appointment Date Status
Naresh Kumar Roy Additional Director 28 May 2021 Current
Simmi Nayyar Director 05 Mar 2015 Current
Raj Kumar Director 06 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 May 2021 Past
Pramod Abcsdd Director 17 Mar 2012 Past
Pramod Abcsdd Director 23 Feb 2011 Past
Pramod Abcsdd Director 06 Feb 2015 Past
Pramod Abcsdd Director 05 Mar 2015 Past
Pramod Abcsdd Director 17 Mar 2012 Past

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Financial Performance of Mall Securities.

Mall Securities Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mall Securities revenue growth over time
Mall 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
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What is the Ownership and Shareholding Structure of Mall Securities?

In 2017, Mall Securities had a public 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 Mall Securities?

Unlock and access historical data on people associated with Mall 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 Mall 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 Mall Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Mall Securities
Recent Activity within the Organization
  • Director Appointment

    The activity Naresh Kumar Roy was appointed as a Additional Director was appointed as a Additional Director on 28 May 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Annual General Meeting

    Mall Securities Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mall Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Simmi Nayyar was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Director Appointment

    Raj Kumar was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Mall Securities Ltd. was registered on 18 May 1995 with Roc Kolkata I & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mall Securities Ltd.?

The CIN of Mall Securities Ltd. is U65923WB1995PLC071568.

Where is Mall Securities Ltd. headquartered?

Mall Securities Ltd. is headquartered at 29B Rabindra Sarani, Kolkata, West Bengal, 700054.

When was Mall Securities Ltd. incorporated?

Mall Securities Ltd. was incorporated on 18 May 1995.

Who are the current directors of Mall Securities Ltd.?

The current directors of Mall Securities Ltd. are

What is the primary industry of Mall Securities Ltd.?

The primary industry of Mall Securities Ltd. is Financial Services.

Is Mall Securities Ltd. a listed company?

Mall Securities Ltd. is unlisted.

What is the capital structure of Mall Securities Ltd.?

The authorized capital of Mall Securities Ltd. is ₹4.45 Cr, and the paid-up capital is ₹4.12 Cr.

What is the compliance status of Mall Securities Ltd.?

The compliance status of Mall Securities Ltd. is Active Non-Compliant.

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