Mcleod Securities Pvt Ltd - Company overview

Mcleod Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1996PTC076500). …

1996-01-10 Kolkata, West Bengal Active Unlisted Active Compliant
MS Mcleod Securities Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.98 cr
COMPANY AGE
30 Years 6 Months
since 1996-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-29
OPEN CHARGES
1
23.74 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Mcleod 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Mcleod Securities Pvt Ltd

Mcleod Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1996PTC076500). Business overview includes Financial Services (NBFC), incorporated on January 10, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 40, Strand Rd, 2Nd Floor, Room No 63,, Kolkata, West Bengal - 700001
CIN / LLPINU74140WB1996PTC076500
Company No.076500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-10
Date of AGM2024-11-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mcleod Securities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mcleod Securities Pvt Ltd (3)

B
Director | Since 1996-01-10 | DIN: 00799672
B
Director | Since 1996-01-10 | DIN: 00799693
S
Director | Since 2020-11-02 | DIN: 07968987

Charges of Mcleod Securities Pvt Ltd

Others : 23.74 cr
Open Charges: 1 Satisfied Charges: 0
Open 23.74 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Dec 2017
23.74 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mcleod Securities Pvt Ltd
What is CIN of Mcleod Securities Pvt Ltd?
The Corporate Identification Number (CIN) for Mcleod Securities Pvt Ltd is U74140WB1996PTC076500. 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 076500 as per MCA.
When was Mcleod Securities Pvt Ltd incorporated?
Mcleod Securities Pvt Ltd was incorporated 30 years 6 months ago on 10 Jan 1996.
What is paid-up capital and authorised share capital of Mcleod Securities Pvt Ltd?
The paid-up capital of Mcleod Securities Pvt Ltd is ₹ 39,808,660.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Mcleod Securities Pvt Ltd?
Mcleod Securities Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mcleod Securities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Mcleod Securities Pvt Ltd is 40, Strand Rd, 2Nd Floor, Room No 63,, Kolkata, West Bengal, 700001, India.
What is the ROC code of Mcleod Securities Pvt Ltd?
Mcleod Securities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Mcleod Securities Pvt Ltd?
Mcleod Securities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Mcleod Securities Pvt Ltd - is it listed or unlisted?
Mcleod Securities Pvt Ltd is a Unlisted company.
What is the current status of Mcleod Securities Pvt Ltd?
Mcleod Securities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mcleod Securities Pvt Ltd associated with?
Mcleod Securities Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Mcleod Securities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mcleod Securities Pvt Ltd.
What is the turnover or revenue of Mcleod 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 Mcleod 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.