B M Gandhi Securities Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.68 Cr
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.50 Cr
- Revenue Growth -12.23%
- Profit Growth -265.67%
- Ebitda -338.48%
- Net Worth -4.82%
- Total Assets -14.01%
About B M Gandhi Securities
B M Gandhi Securities Private Limited (BMGSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 December 1997 and has a history of 27 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.68 Cr.
The company currently has active open charges totaling ₹5.50 Cr.
Bhupendra Gandhi and Paresh Gandhi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1997PTC112311
- Company No.
112311
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
B M Gandhi Securities Private Limited
Explore comprehensive data for B M Gandhi Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at B M Gandhi Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Gandhi  | Managing Director | 08-Dec-1997 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupendra Gandhi | Whole-Time Director | 08-Dec-1997 | Current |
Financial Performance of B M Gandhi Securities.
B M Gandhi Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.23% decrease. The company also saw a substantial fall in profitability, with a 265.67% decrease in profit. The company's net worth dipped by a decrease of 4.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of B M Gandhi Securities?
In 2023, B M Gandhi Securities had a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bmg Finserv Private Limited
Paresh Gandhi is a mutual person
Charges (Loans)
Open Charges
₹5.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2019 | Others | ₹3.50 Cr | Open |
| 06 Oct 2016 | Others | ₹2.00 Cr | Open |
How Many Employees Work at B M Gandhi Securities?
B M Gandhi Securities has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of B M Gandhi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B M Gandhi Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on B M Gandhi Securities
Recent activity within the organization
- Annual General Meeting
B M Gandhi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
B M Gandhi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100297830 was registered on 07 Oct 2019.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100064125 was registered on 06 Oct 2016.
- Director Appointment
Bhupendra Babulal Gandhi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Dec 1997 & has been associated with this company since 27 years 4 months .
- Director Appointment
Paresh Babulal Gandhi was appointed as a Managing Director was appointed as a Managing Director on 08 Dec 1997 & has been associated with this company since 27 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of B M Gandhi Securities Private Limited?
B M Gandhi Securities Private Limited was incorporated on 08 Dec 1997.
What is authorized share capital and paid-up capital of B M Gandhi Securities Private Limited?
The authorized share capital of B M Gandhi Securities Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.68 Cr.
Who are the current board members & directors of B M Gandhi Securities Private Limited?
Currently 2 directors are associated with B M Gandhi Securities Private Limited.
- Bhupendra Babulal Gandhi
- Paresh Babulal Gandhi
What is the registered address of B M Gandhi Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of B M Gandhi Securities Private Limited is 411 4Th Floor, Rotunda Towers Dalal Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of B M Gandhi Securities Private Limited?
The corporate identification number (CIN) of B M Gandhi Securities Private Limited is U67120MH1997PTC112311 and the company number is 112311 as per Ministry of Corporate Affairs (MCA).
What is the official website of B M Gandhi Securities Private Limited?
The Official website of B M Gandhi Securities Private Limited is https://www.bmgandhi.com
What has been the recent revenue trend for B M Gandhi Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for B M Gandhi Securities Private Limited has fallen by -12.23%.
How many employees does B M Gandhi Securities Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by B M Gandhi Securities Private Limited.
What change has been observed in the net worth of B M Gandhi Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of B M Gandhi Securities Private Limited has experienced an downturn of -4.82%.
What are the total open charges for B M Gandhi Securities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for B M Gandhi Securities Private Limited amount to ₹ 5.50 Cr.
When was the last Balance Sheet of B M Gandhi Securities Private Limited filed with the ROC?
The most recent Balance Sheet for B M Gandhi Securities Private Limited was filed with the ROC on 31 Mar 2024.
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