Mlb 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 Mlb Securities Ltd.

Mlb Securities Ltd., a active public limited company, was established on 20 January 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB1995PLC067682. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.59 Cr.

It upholds a compliant status. Its leadership includes Dinker Bhaia (Director), Devendra Kumar Bhaia (Director), Shailja Bhaia (Director). Past directors included Mahesh Chand Bansal, Anand Saroop Bansal, Shaivi Bansal. It holds ₹0.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal, 700001.

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

    U67120WB1995PLC067682

  • Registration Number

    067682

  • Incorporation Date

    20 January 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.59 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 31 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.75 M
Company report

Mlb Securities Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mlb 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 Mlb Securities Ltd.?
Current Directors
Name Designation Appointment Date Status
Dinker Bhaia Director 01 Apr 1995 Current
Devendra Kumar Bhaia Director 01 Apr 1995 Current
Shailja Bhaia Director 01 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 30 Dec 2019 Past

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Financial Performance of Mlb Securities.

Mlb Securities Ltd., for the financial year ended 2021, 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%.

Mlb Securities revenue growth over time
Mlb 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 Mlb Securities?

In 2021, Mlb Securities had a promoter holding of 99.82% and a public holding of 0.18%. 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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Charges (Loans)
Open Charges

₹750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 1998 United Bank Of India ₹0.75 M Open

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How Many Employees Work at Mlb Securities?

Unlock and access historical data on people associated with Mlb 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mlb Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mlb Securities Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mlb Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Shailja Bhaia was appointed as a Director was appointed as a Director on 01 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Charges

    The activity A charge with United Bank Of India of Rs. 0.08 Cr registered on 15 Sep 1998 with Charge ID 90246927 was modified on 11 Mar 1999. was completed.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 0.08 Cr with Charge ID 90246927 was registered on 15 Sep 1998. was documented.

  • Director Appointment

    Dinker Bhaia was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.

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

The CIN of Mlb Securities Ltd. is U67120WB1995PLC067682.

Where is Mlb Securities Ltd. headquartered?

Mlb Securities Ltd. is headquartered at 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal, 700001.

When was Mlb Securities Ltd. incorporated?

Mlb Securities Ltd. was incorporated on 20 January 1995.

Who are the current directors of Mlb Securities Ltd.?

The current directors of Mlb Securities Ltd. are

What is the primary industry of Mlb Securities Ltd.?

The primary industry of Mlb Securities Ltd. is Financial And Insurance Service.

Is Mlb Securities Ltd. a listed company?

Mlb Securities Ltd. is unlisted.

What is the capital structure of Mlb Securities Ltd.?

The authorized capital of Mlb Securities Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.59 Cr.

What is the compliance status of Mlb Securities Ltd.?

The compliance status of Mlb Securities Ltd. is Compliant.

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