Bmd Securities Limited - Company overview

Bmd Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990WB2007PLC120105). Busi…

2007-10-26 Kolkata, West Bengal Active Unlisted Active Compliant
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BS Bmd Securities Limited

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
18 Years 11 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990WB2007PLC120105). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 26, 2007 (19+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

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%

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

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Bmd Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bmd Securities Limited?
The Corporate Identification Number (CIN) for Bmd Securities Limited is U65990WB2007PLC120105. 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 120105 as per MCA.
When was Bmd Securities Limited incorporated?
Bmd Securities Limited was incorporated 18 years 11 months ago on 26 Oct 2007.
Who are the current board members and directors of Bmd Securities Limited?
Bmd Securities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bmd Securities Limited?
Bmd Securities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Bmd Securities Limited?
The official website of Bmd Securities Limited is https://bmdgroup.in.
What is the ROC code of Bmd Securities Limited?
Bmd Securities Limited ROC code is Roc Kolkata I.
What is the company classification of Bmd Securities Limited?
Bmd Securities Limited is classified as Public Limited Indian Non-Government Company.
Bmd Securities Limited - is it listed or unlisted?
Bmd Securities Limited is a Unlisted company.
What is the current status of Bmd Securities Limited?
Bmd Securities Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bmd Securities Limited associated with?
Bmd Securities Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Bmd Securities Limited have GST registrations on file?
Bmd Securities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bmd Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bmd Securities Limited.
How do I contact Bmd Securities Limited?
Use the official website at https://bmdgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bmd Securities Limited?
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 Bmd Securities Limited?
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.