MALL SECURITIES LTD.

Active    As on: 26 November, 2023    Update Info    Print    Share

OVERVIEW - MALL SECURITIES LTD.

Mall Securities Ltd. is an unlisted public company incorporated on 18 May, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 4.45 cr and the total paid-up capital is INR 4.12 cr.

The current status of Mall Securities Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Mall Securities Ltd., per our records, was held on 29 September, 2018.

Mall Securities Ltd. has three directors - Raj Kumar, Simmi Nayyar, and others.

The Corporate Identification Number (CIN) of Mall Securities Ltd. is U65923WB1995PLC071568. The registered office of Mall Securities Ltd. is at 29B RABINDRA SARANI, , KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MALL SECURITIES LTD.


CIN

U65923WB1995PLC071568

Incorporation Date / Age

18 May, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2018

Authorized Capital

INR 445.0 Lacs

Paidup Capital

INR 412.132 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

29B RABINDRA SARANI

KOLKATA - 700054
West Bengal - India

How to download MALL SECURITIES LTD. report

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MALL SECURITIES LTD. - Registration Details
CINU65923WB1995PLC071568
Incorporation Date / Age18 May, 1995 / 29 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 445.0 Lacs
Paidup CapitalINR 412.132 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address29B RABINDRA SARANI  KOLKATA - 700054 West Bengal - India

FINANCIAL HIGHLIGHTS - MALL SECURITIES LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MALL SECURITIES LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALL SECURITIES LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kumar who was appointed on 06 February, 2015. Raj Kumar has been on the board for more than 9 years. The most recently appointed director is Naresh Kumar Roy, who was appointed on 28 May, 2021.


Raj Kumar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 06 February, 2015 Other directorships - MEHAK FINVEST PRIVATE LIMITED,  CUE ENTERPRISES PRIVATE LIMITED,  G P M SPINNING MILLS PRIVATE LIMITED,  PHEASENT COMMERCE PVT.LTD.,  KANIKA FINLEASE LIMITED,  N.A. FOODS PRIVATE LIMITED,  PNR FINANCIAL SERVICES PRIVATE LIMITED,  SMR COMMERCE PRIVATE LIMITED, 
SIMMI NAYYAR Director 05 March, 2015 Other directorships - AMIRA RENERGY PRIVATE LIMITED,  CUE ENTERPRISES PRIVATE LIMITED,  KANIKA FINLEASE LIMITED,  GARIMA COMMOTRADE PRIVATE LIMITED,  AMIRA INFRAA STRUCTURE PRIVATE LIMITED,  AMIRA ENTERPRISES PRIVATE LIMITED,  NEELKANTH SUPPLIERS PRIVATE LIMITED,  AMIRA ENTERPRISES INDIA LIMITED, 
NARESH KUMAR ROY Director 28 May, 2021 Other directorships - PHEASENT COMMERCE PVT.LTD.,  GARIMA COMMOTRADE PRIVATE LIMITED,  NEELKANTH SUPPLIERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 06 February, 2015 View other directorships
SIMMI NAYYAR Director 05 March, 2015 View other directorships
NARESH KUMAR ROY Director 28 May, 2021 View other directorships
06 February, 2015

RAJ KUMAR

Director

05 March, 2015

SIMMI NAYYAR

Director

28 May, 2021

NARESH KUMAR ROY

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ENVEAN LEASING AND INVESTMENTS LTD. It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 4.12 cr.
1989 Telangana 4.12 cr Buy financial reports
BIJAY FINANCE AND INVESTMENT PVT.LTD. It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 4.12 cr.
1992 Telangana 4.12 cr Buy financial reports
PANDA INVESTMENTS PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 4.13 cr.
1999 Delhi 4.13 cr Buy financial reports
HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.12 cr.
1994 Maharashtra 4.12 cr Buy financial reports
SILVER CREST INVESTORS AND BUILDERS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 4.12 cr.
1989 Maharashtra 4.12 cr Buy financial reports
VALUES ALTERNATIVE INVESTMENTS INTERNATIONAL PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 4.13 cr.
2007 Tamil Nadu 4.13 cr Buy financial reports
KAYNET FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 4.11 cr.
2007 Maharashtra 4.11 cr Buy financial reports
GALA FINANCE AND INVESTMENT LIMITED. It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 4.13 cr.
2002 Maharashtra 4.13 cr Buy financial reports
ACEMONEY(INDIA) LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 4.14 cr.
2016 Delhi 4.14 cr Buy financial reports
RUSODAY SECUIRITIES LTD It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 4.11 cr.
1994 Telangana 4.11 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALL SECURITIES LTD.

Company Network • Tofler Business Research Platform
How to use company network of MALL SECURITIES LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALL SECURITIES LTD.

  • What is the Incorporation date of MALL SECURITIES LTD.?

    The Incorporation Date of MALL SECURITIES LTD. is 18 May, 1995.

  • What is authorized share capital of MALL SECURITIES LTD.?

    The authorized share capital of MALL SECURITIES LTD. is INR 445.0 Lacs.

  • What is the paid-up capital of MALL SECURITIES LTD.?

    The paid up capital of the MALL SECURITIES LTD. is INR 412.132 Lacs.

  • What is the registered address of MALL SECURITIES LTD.?

    The registered address of MALL SECURITIES LTD. is 29B RABINDRA SARANI

    KOLKATA - 700054
    West Bengal - India.

  • What is the CIN number of MALL SECURITIES LTD.?

    The CIN number of MALL SECURITIES LTD. is U65923WB1995PLC071568.

  • Who are the directors of MALL SECURITIES LTD.?

    Mall Securities Ltd. has three directors - Raj Kumar, Simmi Nayyar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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