Mcleod Securities Pvt Ltd
About Mcleod Securities Pvt Ltd
Data last updated:
Mcleod Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1996PTC076500.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.98 Cr. It is led by directors including Binod Kumar Padia and Bikash Kumar Padia.
Its last annual general meeting (AGM) was held on 29 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 40 Strand Rd 2nd Floor Room No 63, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹23.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address40 Strand Rd 2nd Floor Room No 63, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Mcleod Securities
The main business activity of Mcleod Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Mcleod Securities Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mcleod Securities
Mcleod Securities Pvt Ltd is audited by AVSA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVSA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mcleod Securities Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mcleod Securities Pvt Ltd
Mcleod Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Padia Also directs: Padia Exports Private Limited | Director | 10 Jan 1996 | 30 Years 8 Months | Current |
| Bikash Kumar Padia Also directs: Padia Exports Private Limited, Prokraft Housewares Private Limited, Go24 Consumer Products Private Limited and 1 more | Director | 10 Jan 1996 | 30 Years 8 Months | Current |
| Shyam Sunder Padia | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Financials of Mcleod Securities Pvt Ltd FY 2024 filings available
Mcleod Securities Pvt Ltd reported revenue of ₹1.09 Cr (up 334.00% YoY) for FY 2025.
Ten-year financial statements for Mcleod Securities Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mcleod Securities
Shareholding and ownership data for Mcleod Securities Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mcleod Securities Pvt Ltd
Mcleod Securities has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Mcleod Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Others | ₹23.74 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mcleod Securities
Employment history and EPFO contributions of people linked to Mcleod Securities.
Employee and EPFO history for Mcleod Securities Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mcleod Securities
GST registrations and filing compliance for Mcleod Securities Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mcleod Securities
Credit ratings, litigation, and regulatory alerts for Mcleod Securities Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mcleod Securities
MSME payment history for Mcleod Securities Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mcleod Securities
Corporate group structure for Mcleod Securities Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mcleod Securities
MCA filings and documents for Mcleod Securities Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mcleod Securities
Frequently Asked Questions about Mcleod Securities Pvt Ltd
Mcleod Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U74140WB1996PTC076500.
Mcleod Securities reported revenue of ₹1.09 Cr for FY 2025 (up 334.00% YoY).
Mcleod Securities has 3 current directors:
- Binod Kumar Padia - Director
- Bikash Kumar Padia - Director
- Shyam Sunder Padia - Director
The CIN (Corporate Identification Number) of Mcleod Securities is U74140WB1996PTC076500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mcleod Securities was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mcleod Securities is at 40 Strand Rd 2nd Floor Room No 63, Kolkata, West Bengal, India – 700001.
Mcleod Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.98 Cr.
Mcleod Securities operates in the financial services industry, in the nbfc segment.
No. Mcleod Securities is not listed on any stock exchange. It is an unlisted company.