It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMlb 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.
U67120WB1995PLC067682
067682
20 January 1995
₹2.00 Cr
₹1.59 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 1998 | United Bank Of India | ₹0.75 M | Open |
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Progress on Mlb Securities Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Mlb Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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 5 years 10 months . was documented.
Progress on 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 documented.
A charge with United Bank Of India amounted to Rs. 0.08 Cr with Charge ID 90246927 was registered on 15 Sep 1998. was recorded as a recent event.
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 7 months . was recorded as a recent event.
The CIN of Mlb Securities Ltd. is U67120WB1995PLC067682.
Mlb Securities Ltd. is headquartered at 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal, 700001.
Mlb Securities Ltd. was incorporated on 20 January 1995.
The current directors of Mlb Securities Ltd. are
The primary industry of Mlb Securities Ltd. is Financial And Insurance Service.
Mlb Securities Ltd. is unlisted.
The authorized capital of Mlb Securities Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.59 Cr.
The compliance status of Mlb Securities Ltd. is Compliant.
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