Banthia Securities P Ltd

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Banthia Securities P Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 31 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024

About Banthia Securities P

Banthia Securities P Ltd (BSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra.

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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Banthia and Rajendrakumar Banthia serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC077276

  • Company No.

    077276

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Banthia Securities P?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Banthia Country flag representing In Director 24-Mar-1994Current
Rajendrakumar Banthia Country flag representing In Director 24-Mar-1994Current

Financial Performance of Banthia Securities P.

Banthia Securities P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Banthia Securities P revenue growth over time
Banthia Securities P profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Banthia Securities P?

In 2017, Banthia Securities P had a promoter holding of 37.50% and a public holding of 62.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Banthia Securities P?

Unlock and access historical data on people associated with Banthia Securities P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Banthia Securities P Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banthia Securities P, 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 Banthia Securities P's trajectory.

Rating

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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

Alert Indicator

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 Banthia Securities P

Recent activity within the organization

  • Annual General Meeting

    Banthia Securities P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Banthia Securities P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manish Rajendra Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 31 years 6 days .

  • Director Appointment

    Rajendrakumar Dhanraj Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 31 years 6 days .

  • Company Incorporation

    Banthia Securities P Ltd was registered on 24 Mar 1994 with Roc Mumbai & aged 31 years 6 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banthia Securities P Ltd?

    Banthia Securities P Ltd was incorporated on 24 Mar 1994.

  • What is authorized share capital and paid-up capital of Banthia Securities P Ltd?

    The authorized share capital of Banthia Securities P Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Banthia Securities P Ltd?

    Currently 2 directors are associated with Banthia Securities P Ltd.

    • Manish Rajendra Banthia
    • Rajendrakumar Dhanraj Banthia

  • What is the registered address of Banthia Securities P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banthia Securities P Ltd is 3A Surya Mahaln M Road Fort India, Mumbai, Maharashtra, 400023.

  • What is the corporate identification number (CIN) and company number of Banthia Securities P Ltd?

    The corporate identification number (CIN) of Banthia Securities P Ltd is U67120MH1994PTC077276 and the company number is 077276 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Banthia Securities P Ltd filed with the ROC?

    The most recent Balance Sheet for Banthia Securities P Ltd was filed with the ROC on 31 Mar 2024.