B.D.M.Securities Pvt Ltd - Company overview

B.D.M.Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110WB1996PTC077966). B…

1996-03-13 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.51 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-03-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for B.D.M.Securities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About B.D.M.Securities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

B.D.M.Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110WB1996PTC077966). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on March 13, 1996 (30+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 190 Jamunalal Bajaj St3Rd Floor Ps Burra Bazar, Kolkata, West Bengal - 700007
Legal NameB.D.M.Securities Pvt Ltd
CIN / LLPINU67110WB1996PTC077966
Company No.077966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of B.D.M.Securities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Amu Thapa
Director | Since 2000-02-23 | DIN: 00674928
S
Sanjoy Pandit
Additional Director | Since 2012-08-01 | DIN: 05170101

Financial Performance of B.D.M.Securities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of B.D.M.Securities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amm Housing Limited 1 Shared Director
Arrowspace Dealers Private Limited 1 Shared Director
City Wings Courier & Travels Private Limited 1 Shared Director
Cozy Infotech Private Limited 1 Shared Director
Fastner Machinery Dealers Limited 1 Shared Director
Jdl Hosieries Limited 1 Shared Director
Kcl Iron & Steels Limited 1 Shared Director
Kwality Credit & Leasing Ltd 1 Shared Director
Massive Steel Merchants Private Limited 1 Shared Director
Moonrise Logistics Private Limited 1 Shared Director
Moonrise Tracom Private Limited 1 Shared Director
Multifold Plastic Marketing Private Limited 1 Shared Director
Original Fashion Traders Limited 1 Shared Director
Pushpraj Commercial Private Limited 1 Shared Director
Rasraj Steel Traders Private Limited 1 Shared Director
Rudramala Commodeal Private Limited 1 Shared Director
Snowblue Realcon Private Limited 1 Shared Director
Starwise Housing Private Limited 1 Shared Director
Starwise Retails Private Limited 1 Shared Director
Viewlink Fashion Private Limited 1 Shared Director
Viewlink Infrastructure Private Limited 1 Shared Director
Winsher Software Private Limited 1 Shared Director

Financial Ratios of B.D.M.Securities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of B.D.M.Securities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by B.D.M.Securities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of B.D.M.Securities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about B.D.M.Securities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of B.D.M.Securities Pvt Ltd?
The Corporate Identification Number (CIN) for B.D.M.Securities Pvt Ltd is U67110WB1996PTC077966. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077966 as per MCA.
When was B.D.M.Securities Pvt Ltd incorporated?
B.D.M.Securities Pvt Ltd was incorporated 30 years 6 months ago on 13 Mar 1996.
Who are the current board members and directors of B.D.M.Securities Pvt Ltd?
B.D.M.Securities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of B.D.M.Securities Pvt Ltd?
B.D.M.Securities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of B.D.M.Securities Pvt Ltd?
B.D.M.Securities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of B.D.M.Securities Pvt Ltd?
B.D.M.Securities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
B.D.M.Securities Pvt Ltd - is it listed or unlisted?
B.D.M.Securities Pvt Ltd is a Unlisted company.
What is the current status of B.D.M.Securities Pvt Ltd?
B.D.M.Securities Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is B.D.M.Securities Pvt Ltd associated with?
B.D.M.Securities Pvt Ltd lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of B.D.M.Securities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of B.D.M.Securities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.