Mlb Securities Ltd. - Company overview

Registered with ROC Kolkata on 20 January 1995, Mlb Securities Ltd.

1995-01-20 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 32.8%
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 253.4%
FY 2021
EBITDA
₹1–10 Lakh
▲ 519.3%
FY 2021
NET WORTH
₹5–10 Cr
▲ 7.3%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -7.4%
FY 2021
OPEN CHARGES
1
7.50 Lakh
PAID-UP CAPITAL
1.59 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 9 Months
since 1995-01-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-02 18:47:06
SATISFIED CHARGES
-
-

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

Health scores for Mlb 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Mlb Securities Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 20 January 1995, Mlb Securities Ltd. is an active public limited company that has been around for more than 31 years. Its registered office is at 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Dinker Bhaia, Devendra Kumar Bhaia and Shailja Bhaia. The longest-serving is Dinker Bhaia, on the board since 1995; the most recent to join is Shailja Bhaia, appointed in January 2020. Seven former directors are on record; the most recent to leave was Diwaker Bhaia in December 2019. Between them, the directors also sit on the boards of 5 other companies, including Manik Lal Bhai Stock Broking Private Limited and Aks Abasan Private Limited.

Paid-up capital stands at ₹1.59 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with United Bank Of India among the lenders.

Financial Services •••••••• ••••••••
  • Location 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal - 700001
Legal NameMlb Securities Ltd.
CIN / LLPINU67120WB1995PLC067682
Company No.067682
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mlb Securities Ltd. (3) Current board members from MCA filings, including designation and appointment details.

D
Dinker Bhaia
Director | Since 1995-04-01 | DIN: 00076145
D
Devendra Kumar Bhaia
Director | Since 1995-04-01 | DIN: 00076105
S
Shailja Bhaia
Director | Since 2020-01-01 | DIN: 00452407

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 32.8%
P&L ₹50 Lakh–1 Cr ▲ 253.4%
EBITDA ₹1–10 Lakh ▲ 519.3%
Net worth ₹5–10 Cr ▲ 7.3%

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Verified entity values are shown only after access is granted.

Charges of Mlb Securities Ltd. Open and satisfied charges registered against the company with MCA.

United Bank Of India : 7.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 7.50 Lakh
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 15 Sep 1998
 7.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Manik Lal Bhai Stock Broking Private Limited 2 Shared Directors
Aks Abasan Private Limited 1 Shared Director
G.M.Byapar Pvt.Ltd. 1 Shared Director
M L B Confin Pvt.Ltd. 1 Shared Director
Sankrail Estates Limited Liability Partnership 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mlb Securities Ltd. 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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Credit Ratings, Litigation & Regulatory Alerts for Mlb Securities Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mlb 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 Mlb 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

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Frequently Asked Questions about Mlb Securities Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mlb Securities Ltd.?
MCA does not publish an "owner" field. Mlb Securities Ltd. is run by its directors, Dinker Bhaia, Devendra Kumar Bhaia and Shailja Bhaia. 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 Mlb Securities Ltd.?
Mlb Securities Ltd. has three current directors: Dinker Bhaia (since April 1995), Devendra Kumar Bhaia (since April 1995) and Shailja Bhaia (since January 2020).
What is CIN of Mlb Securities Ltd.?
The CIN of Mlb Securities Ltd. is U67120WB1995PLC067682. 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 067682 is its registration number.
When was Mlb Securities Ltd. incorporated?
Mlb Securities Ltd. was incorporated on 20 January 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Mlb Securities Ltd.?
The registered office on MCA records is 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal - 700001.
What is the current status of Mlb Securities Ltd.?
MCA shows Mlb Securities Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mlb Securities Ltd.?
You can post to its registered office at 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal - 700001.
What industry or business activity is Mlb Securities Ltd. associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Mlb Securities Ltd.?
Paid-up capital is ₹1.59 crore and authorised capital is ₹2 crore, so about 80% of the authorised amount has been issued.
When did Mlb Securities Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mlb Securities Ltd.?
One charge against Mlb Securities Ltd. is still open. Lenders named in the filings include United Bank Of India.
Have any directors left Mlb Securities Ltd.?
Yes, seven former directors are on record. The most recent to leave were Diwaker Bhaia (December 2019), Hira Lal Newar (February 2017) and Mahesh Chand Bansal (May 2011).
Which companies share directors with Mlb Securities Ltd.?
5 companies share directors with Mlb Securities Ltd.. Among them are Manik Lal Bhai Stock Broking Private Limited, Aks Abasan Private Limited, G.M.Byapar Pvt.Ltd. and 2 more.
What is the turnover or revenue of Mlb Securities Ltd.?
Based on filed financial statements, the revenue of Mlb Securities Ltd. for FY 2021 was in the ₹1–5 Cr range. That is up 32.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mlb Securities Ltd.?
For FY 2021, the net worth of Mlb Securities Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Mlb Securities Ltd.?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mlb Securities Ltd. - is it listed or unlisted?
Mlb 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 Mlb Securities Ltd.?
Mlb Securities Ltd. is registered with ROC Kolkata.
What is the company classification of Mlb Securities Ltd.?
MCA classifies Mlb Securities Ltd. as: Public Limited Indian Non-Government Company.
Does Mlb Securities Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Mlb Securities Ltd..

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.