Bmd Securities Limited - Company overview

Bmd Securities Limited is an active public limited company registered with ROC Kolkata I on 26 October 2007, about 19 years ago.

2007-10-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 30.6%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 373.0%
FY 2019
EBITDA
₹10–50 Lakh
▲ 532.8%
FY 2019
NET WORTH
₹5–10 Cr
▲ 119.1%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▲ 5.9%
FY 2019
OPEN CHARGES
1
4.50 cr
PAID-UP CAPITAL
9.95 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
19 Years 0 Months
since 2007-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2023-02-24 06:06:27
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Bmd Securities Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TULSI KUMAR DUGAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Bmd Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Bmd Securities Limited is an active public limited company registered with ROC Kolkata I on 26 October 2007, about 19 years ago. Its registered office is at 3A, Auckland Place, Room No.3B, 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has four directors: Surendra Kumar Dugar, Rishabh Dugar, Tulsi Kumar Dugar and Kamal Kumar Dugar. The longest-serving is Surendra Kumar Dugar, on the board since 2007; the most recent to join is Kamal Kumar Dugar, appointed in October 2020. Tulsi Kumar Dugar is the managing director. One former director is also on record. Between them, the directors also sit on the boards of 58 other companies, including Santosh Industries Ltd and Abhiruchi Vanijya Private Limited.

Paid-up capital stands at ₹9.95 crore out of ₹10 crore authorised. The last AGM on record was on 24 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Financial Services ••••••••
  • Location 3A,Auckland Place, Room No.3B,3Rd Floor,, Kolkata, West Bengal - 700017
  • Website bmdgroup.in
Legal NameBmd Securities Limited
CIN / LLPINU65990WB2007PLC120105
Company No.120105
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-10-26
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bmd Securities Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kumar Dugar
Director | Since 2007-10-26 | DIN: 00638608
R
Rishabh Dugar
Director | Since 2007-10-26 | DIN: 00331090
T
Tulsi Kumar Dugar
Managing Director | Since 2007-10-26 | DIN: 00331114
K
Kamal Kumar Dugar
Director | Since 2020-10-27 | DIN: 01250976

Financial Performance of Bmd Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▲ 30.6%
P&L ₹10–50 Lakh ▲ 373.0%
EBITDA ₹10–50 Lakh ▲ 532.8%
Net worth ₹5–10 Cr ▲ 119.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bmd Securities Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 4.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.50 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 10 Sep 2014
 4.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Bmd Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Santosh Industries Ltd 3 Shared Directors
Abhiruchi Vanijya Private Limited 2 Shared Directors
Ballygunje Apartments Private Limited 2 Shared Directors
Black Rock Bricks Private Limited 2 Shared Directors
Bluemount Vinimay Private Limited 2 Shared Directors
Lazer Vyapaar Private Limited 2 Shared Directors
Pragya Mercantile Private Limited 2 Shared Directors
Propedge Landbase Developers Private Limited 2 Shared Directors
Alternative Dealtrade Private Limited 1 Shared Director
Anant Dealcomm Private Limited 1 Shared Director
Annex Commotrade Private Limited 1 Shared Director
Assemble Merchants Private Limited 1 Shared Director
Auckland Properties Private Limited 1 Shared Director
Ballygunje Properties Private Limited 1 Shared Director
Biplabi Developers Private Limited 1 Shared Director
Bmd Commodities Private Limited 1 Shared Director
Bmd Developers Private Limited 1 Shared Director
Bmd Global Advisory Services Private Limited 1 Shared Director
Bmd Vanijya Private Limited 1 Shared Director
Brabourne Developers Private Limited 1 Shared Director
Brabourne Holdings Private Limited 1 Shared Director
Brijbhumi Marketing Private Limited 1 Shared Director
Century Nirman Private Limited 1 Shared Director
Core Commotrade Private Limited 1 Shared Director
Elgin Vinimay Private Limited 1 Shared Director
Everland Estates Realty Private Limited 1 Shared Director
Ezra Developers Private Limited 1 Shared Director
Fantastics Agency Private Limited 1 Shared Director
Forum Merchandise Private Limited 1 Shared Director
Glaxo Finance Private Limited 1 Shared Director
Green Landbase Infra Properties Private Limited 1 Shared Director
Greenhold Estates Private Limited 1 Shared Director
Greenhold Landscraft Solution Private Limited 1 Shared Director
Hazelton Highrise Llp 1 Shared Director
Jito Kolkata Chapter Foundation 1 Shared Director
Kalikapur Valley Developers Llp 1 Shared Director
Maple Dealcomm Private Limited 1 Shared Director
Maryada Barter Pvt Ltd 1 Shared Director
New Town Origin Private Limited 1 Shared Director
Newlyn Properties Private Limited 1 Shared Director
Pratibha Vinimay Private Limited 1 Shared Director
Propedge Ventures Private Limited 1 Shared Director
Rosemount Dealers Private Limited 1 Shared Director
Ruchi Commerce Private Limited 1 Shared Director
Shri Vardman Properties Private Limited 1 Shared Director
Space Circle Clubs & Resorts Private Limited 1 Shared Director
Springfield Projects Private Limited 1 Shared Director
Subhrashi Developers Private Limited 1 Shared Director
Sunview Suppliers Private Limited 1 Shared Director
Swift Griha Private Limited 1 Shared Director
Swift Nirman Private Limited 1 Shared Director
Swift Plaza Private Limited 1 Shared Director
Triveni Commodities Private Limited 1 Shared Director
Truenest All Real Landcraft Private Limited 1 Shared Director
Truenest Realty Ventures Private Limited 1 Shared Director
Urbancrest Realty Private Limited 1 Shared Director
Winsher Tie-Up Private Limited 1 Shared Director
X10xinfinity Advisors Llp 1 Shared Director

Financial Ratios of Bmd Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bmd Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bmd Securities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Bmd Securities Limited 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

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MCA Filings & Documents of Bmd Securities Limited 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

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Frequently Asked Questions about Bmd Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bmd Securities Limited?
MCA does not publish an "owner" field. Bmd Securities Limited is run by its directors, Surendra Kumar Dugar, Rishabh Dugar, Tulsi Kumar Dugar and one other, with Tulsi Kumar Dugar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bmd Securities Limited?
Bmd Securities Limited has four current directors: Surendra Kumar Dugar (since October 2007), Rishabh Dugar (since October 2007), Tulsi Kumar Dugar (since October 2007) and Kamal Kumar Dugar (since October 2020). Tulsi Kumar Dugar is the managing director.
What is CIN of Bmd Securities Limited?
The CIN of Bmd Securities Limited is U65990WB2007PLC120105. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PLC is the company type and 120105 is its registration number.
When was Bmd Securities Limited incorporated?
Bmd Securities Limited was incorporated on 26 October 2007 with ROC Kolkata I. That makes it about 19 years old.
What is the registered address of Bmd Securities Limited?
The registered office on MCA records is 3A, Auckland Place, Room No.3B, 3Rd Floor, Kolkata, West Bengal - 700017.
What is the current status of Bmd Securities Limited?
MCA shows Bmd Securities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bmd Securities Limited?
You can post to its registered office at 3A, Auckland Place, Room No.3B, 3Rd Floor, Kolkata, West Bengal - 700017 and use its website, https://bmdgroup.in.
What industry or business activity is Bmd Securities Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Bmd Securities Limited?
Paid-up capital is ₹9.95 crore and authorised capital is ₹10 crore, so about 99% of the authorised amount has been issued.
When did Bmd Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bmd Securities Limited?
One charge against Bmd Securities Limited is still open. Lenders named in the filings include Yes Bank Limited.
Have any directors left Bmd Securities Limited?
Yes, one former director is on record.
Which companies share directors with Bmd Securities Limited?
58 companies share directors with Bmd Securities Limited. Among them are Santosh Industries Ltd, Abhiruchi Vanijya Private Limited, Ballygunje Apartments Private Limited and 55 more.
What is the turnover or revenue of Bmd Securities Limited?
Based on filed financial statements, the revenue of Bmd Securities Limited for FY 2019 was in the ₹50 Lakh–1 Cr range. That is up 30.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bmd Securities Limited?
For FY 2019, the net worth of Bmd Securities Limited was in the ₹5–10 Cr range.
How can I get the financial details of Bmd Securities Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bmd Securities Limited?
The website on record for Bmd Securities Limited is https://bmdgroup.in.
Which company owns bmdgroup.in?
bmdgroup.in is the website listed for Bmd Securities Limited in its company records.
Bmd Securities Limited - is it listed or unlisted?
Bmd Securities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bmd Securities Limited?
Bmd Securities Limited is registered with ROC Kolkata I.
What is the company classification of Bmd Securities Limited?
MCA classifies Bmd Securities Limited as: Public Limited Indian Non-Government Company.
Does Bmd Securities Limited have GST registrations on file?
Yes, one active GST registration is linked to Bmd Securities Limited.

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.