It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMall 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. 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.
U65923WB1995PLC071568
071568
18 May 1995
₹4.45 Cr
₹4.12 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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 7 months . was recorded as a recent event.
The activity Mall Securities Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Progress on Mall Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.
Simmi Nayyar was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
The activity Raj Kumar was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 10 years 11 months . was completed.
Mall Securities Ltd. was registered on 18 May 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Mall Securities Ltd. is U65923WB1995PLC071568.
Mall Securities Ltd. is headquartered at 29B Rabindra Sarani, Kolkata, West Bengal, 700054.
Mall Securities Ltd. was incorporated on 18 May 1995.
The current directors of Mall Securities Ltd. are
The primary industry of Mall Securities Ltd. is Financial Services.
Mall Securities Ltd. is unlisted.
The authorized capital of Mall Securities Ltd. is ₹4.45 Cr, and the paid-up capital is ₹4.12 Cr.
The compliance status of Mall Securities Ltd. is Active Non-Compliant.
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