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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.59 cr
COMPANY AGE
31 Years 5 Months
since 1995-01-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
7.50 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-03-02 18:47:06
Company Health Scores
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
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Low risk
81/100
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
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.
Mlb Securities Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1995PLC067682). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 20, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
Diversified Financial Services
- Location 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal - 700001
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
Financial Performance of Mlb Securities Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Mlb Securities Ltd. (3)
Charges of Mlb Securities Ltd.
United Bank Of India : 7.50 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
United Bank Of India
Creation Date: 15 Sep 1998
|
7.50 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Mlb Securities Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Mlb Securities Ltd.
What is CIN of Mlb Securities Ltd.?
The Corporate Identification Number (CIN) for Mlb Securities Ltd. is U67120WB1995PLC067682. 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 067682 as per MCA.
When was Mlb Securities Ltd. incorporated?
Mlb Securities Ltd. was incorporated 31 years 5 months ago on 20 Jan 1995.
What is paid-up capital and authorised share capital of Mlb Securities Ltd.?
The paid-up capital of Mlb Securities Ltd. is ₹ 15,904,500.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Mlb Securities Ltd.?
Mlb Securities 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 Mlb Securities Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Mlb Securities Ltd. is 16 India Exchange Place1St Floor R No-9, Kolkata, West Bengal, 700001, India.
What is the ROC code of Mlb Securities Ltd.?
Mlb Securities Ltd. ROC code is Roc Kolkata.
What is the company classification of Mlb Securities Ltd.?
Mlb Securities Ltd. is classified as Public Limited Indian Non-Government Company.
Mlb Securities Ltd. - is it listed or unlisted?
Mlb Securities Ltd. is a Unlisted company.
What is the current status of Mlb Securities Ltd.?
Mlb Securities Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mlb Securities Ltd. associated with?
Mlb Securities Ltd. lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Mlb Securities Ltd. have GST registrations on file?
Mlb Securities Ltd. 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 Mlb Securities Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mlb Securities Ltd..
What is the turnover or revenue of Mlb Securities 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 Mlb Securities 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.
