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MCLEOD SECURITIES PVT LTD

CIN : U74140WB1996PTC076500
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ROC : RoC-Kolkata
Active
Last Updated On : 10-06-2023
CINU74140WB1996PTC076500
Company NameMCLEOD SECURITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number076500
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,68,55,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-1996
Registered Address40, STRAND RD, 2ND FLOOR, ROOM NO 63, KOLKATA WB 700001 IN
Email Idmcleodsecuritiespvtltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00799672BINOD KUMAR PADIA10-01-1996
00799693BIKASH KUMAR PADIA10-01-1996
07968987SHYAM SUNDER PADIA02-11-2020
MCLEOD SECURITIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-1996. Its Corporate Identification Number (CIN) is U74140WB1996PTC076500, and it carries the registration number 076500. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MCLEOD SECURITIES PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,68,55,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 40, STRAND RD, 2ND FLOOR, ROOM NO 63, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, mcleodsecuritiespvtltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MCLEOD SECURITIES PVT LTD?
    40, STRAND RD, 2ND FLOOR, ROOM NO 63, KOLKATA WB 700001 IN
  • Who are the owners / directors of MCLEOD SECURITIES PVT LTD?
    • BINOD KUMAR PADIA
    • BIKASH KUMAR PADIA
    • SHYAM SUNDER PADIA
  • How can I contact MCLEOD SECURITIES PVT LTD?
  • When was MCLEOD SECURITIES PVT LTD established?
    It was founded on 10-01-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.