Mathran Securities Private Ltd.

U67120WB1994PTC064850ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mathran Securities Private Ltd. is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Mathran Securities Private Ltd. operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹3.00 Cr and paid-up capital of ₹1.56 Cr. For 2016-17, the company reported revenue of ₹5.41 Cr and profit after tax of ₹1.08 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1813d ago · may be overdue
Revenue (latest FY)
₹5.41 Cr
2016-17
PAT (latest FY)
₹1.08 Cr
Margin 20.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.56 Cr
52% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹1.56 Cr
52% utilized
Members
Last AGM
30 Aug 2021
1813d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m********(at)gmail.com
Registered Office
506 VAISHNO CHAMBERS6 BRABOURNE RD KOLKATA WB 700001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
506 VAISHNO CHAMBERS6 BRABOURNE RD KOLKATA WB 700001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 1994 · 30 Aug 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
2.9y · Chennai · DIN 2602650
KB
Kunal Bhatia
Whole-time Director
2.1y · Ahmedabad · DIN 7698975
Get the full board of directors

Directors, DINs & appointment history for Mathran Securities Private Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mathran Securities Private Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
902792671ICICI Bank Ltd(Bank)₹6.20 Cr27 Jan 2019Satisfied
716398481State Bank of India(Bank)₹2.07 Cr19 Sep 2022Open
534392357ICICI Bank Ltd(Bank)₹23.46 Cr04 Jul 2022Open
741691498State Bank of India(Bank)₹9.37 Cr04 Jul 2023Satisfied
242179195ICICI Bank Ltd(Bank)₹12.51 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mathran Securities Private Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.63 Cr₹5.26 Cr₹7.89 Cr₹7.51 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.57 Cr+32.3%+3.1%+8.5%
Profit after Tax₹2.94 Cr+13.9%+7.1%+7.7%
Net Worth₹21.73 Cr+32.5%+25.5%+17.8%
Employees401+9.4%+20.9%+0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Mathran Securities Private Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+19.95%+2.53%+2.52%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,47,59,90678.28%
Institutional Investors128,70,1029.07%
Public & Others4340,01,24212.65%
See the full shareholding pattern

Promoter, institutional & public holding for Mathran Securities Private Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

61 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P80
Employees
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Jul 2017
Satvik appointed as Director
31 Aug 1994
Company incorporated
Mathran Securities Private Ltd. registered with RoC-Kolkata; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mathran Securities Private Ltd.

When was Mathran Securities Private Ltd. incorporated?
Mathran Securities Private Ltd. was incorporated in 1994 (around 31 Aug 1994). Its CIN is U67120WB1994PTC064850 and it is registered with RoC-Kolkata.
Where is Mathran Securities Private Ltd. located?
Mathran Securities Private Ltd. is headquartered in West Bengal, at: 506 VAISHNO CHAMBERS6 BRABOURNE RD KOLKATA WB 700001 IN .
What sector does Mathran Securities Private Ltd. operate in?
Mathran Securities Private Ltd. operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Mathran Securities Private Ltd.?
Director details for Mathran Securities Private Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mathran Securities Private Ltd.?
Mathran Securities Private Ltd. has authorized capital of ₹3.00 Cr and paid-up capital of ₹1.56 Cr.
Does Mathran Securities Private Ltd. have any open charges?
Mathran Securities Private Ltd. has no open MCA-registered charges on record.
What is Mathran Securities Private Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Mathran Securities Private Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.