Mall Securities Profile
Key Indicators
- Authorised Capital ₹ 4.45 Cr
- Paid Up Capital ₹ 4.12 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Mall Securities
Mall Securities Ltd. (MSL) is a Public Limited Indian Non-Government Company incorporated in India on 18 May 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 4.45 Cr and a paid-up capital of Rs 4.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raj Kumar, Simmi Nayyar, and Naresh Roy serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65923WB1995PLC071568
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Company No.
071568
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
18 May 1995
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Date of AGM
29 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Mall Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Raj Kumar
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Director | 06-Feb-2015 | Current |
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Simmi Nayyar
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Director | 05-Mar-2015 | Current |
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Naresh Roy
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Additional Director | 28-May-2021 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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N.A. Foods Private LimitedRaj Kumar is a mutual person
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Smr Commerce Private Limited
Raj Kumar is a mutual person
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Pheasent Commerce Pvt.Ltd.
Raj Kumar and Naresh Roy are mutual person
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Kanika Finlease Limited
Raj Kumar and Simmi Nayyar are mutual person
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Pnr Financial Services Private Limited
Raj Kumar is a mutual person
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Amira Enterprises Private Limited
Simmi Nayyar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
