B.O.R. Securities Ltd. - Company overview

B.O.R.

1995-11-15 Kolkata, West Bengal Amalgamated 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 11 Months
since 1995-11-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 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 B.O.R. Securities 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), 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 "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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.O.R. Securities Ltd. Company identity, industry, contact, and registration details from MCA and company records.

B.O.R. Securities Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 November 1995 as a public limited company. Its registered office is at 1A, Grant Lane, 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Sujash Gupta, Meenu Kothari and Arun Kumar Maity. The longest-serving is Sujash Gupta, on the board since 2013; the most recent to join is Meenu Kothari, appointed in November 2017. The board changed around August 2013, when Rajeev Kothari and Sanjeev Kothari stepped down and new directors joined.

Paid-up capital stands at ₹1.02 crore out of ₹2 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1A, Grant Lane, 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal - 700012
Legal NameB.O.R. Securities Ltd.
CIN / LLPINU67120WB1995PLC075351
Company No.075351
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-11-15
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.O.R. Securities Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Sujash Gupta
Director | Since 2013-08-30 | DIN: 01697200
M
Meenu Kothari
Director | Since 2017-11-13 | DIN: 06928934
A
Arun Kumar Maity
Director | Since 2013-08-30 | DIN: 01690051

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of B.O.R. Securities Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by B.O.R. Securities 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

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MCA Filings & Documents of B.O.R. Securities 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about B.O.R. Securities Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of B.O.R. Securities Ltd.?
MCA does not publish an "owner" field. B.O.R. Securities Ltd. is run by its directors, Sujash Gupta, Meenu Kothari and Arun Kumar Maity. 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 B.O.R. Securities Ltd.?
B.O.R. Securities Ltd. has three current directors: Sujash Gupta (since August 2013), Meenu Kothari (since November 2017) and Arun Kumar Maity (since August 2013).
What is CIN of B.O.R. Securities Ltd.?
The CIN of B.O.R. Securities Ltd. is U67120WB1995PLC075351. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 075351 is its registration number.
When was B.O.R. Securities Ltd. incorporated?
B.O.R. Securities Ltd. was incorporated on 15 November 1995 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of B.O.R. Securities Ltd.?
The registered office on MCA records is 1A, Grant Lane, 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal - 700012.
What is the current status of B.O.R. Securities Ltd.?
MCA shows B.O.R. Securities Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for B.O.R. Securities Ltd.?
You can post to its registered office at 1A, Grant Lane, 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal - 700012.
What industry or business activity is B.O.R. Securities Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of B.O.R. Securities Ltd.?
Paid-up capital is ₹1.02 crore and authorised capital is ₹2 crore, so about 51% of the authorised amount has been issued.
When did B.O.R. Securities Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for B.O.R. Securities Ltd.?
MCA shows no charges registered against B.O.R. Securities Ltd., so no assets are pledged for a registered secured loan.
Have any directors left B.O.R. Securities Ltd.?
Yes, five former directors are on record. The most recent to leave were Anil Kumar Goyal (November 2017), Rajeev Kothari (August 2013) and Sanjeev Kothari (August 2013).
What is the turnover or revenue of B.O.R. Securities Ltd.?
Based on filed financial statements, the revenue of B.O.R. Securities Ltd. for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of B.O.R. Securities Ltd.?
For FY 2017, the net worth of B.O.R. Securities Ltd. was in the ₹10–25 Cr range.
How can I get the financial details of B.O.R. Securities Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
B.O.R. Securities Ltd. - is it listed or unlisted?
B.O.R. Securities Ltd. 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 B.O.R. Securities Ltd.?
B.O.R. Securities Ltd. is registered with ROC Kolkata.
What is the company classification of B.O.R. Securities Ltd.?
MCA classifies B.O.R. Securities Ltd. as: Public Limited Indian Non-Government Company.

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.