Bengani Securities Private Limited

Provides securities brokerage services and is a member of stock exchanges in India and abroad.

1995 | Delhi (India) | Active
Last Updated: December 07, 2024

Bengani Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.36 Cr
  • Satisfied Charges ₹ 15.32 Cr
  • Revenue Growth -87.16%
  • Profit Growth 44.91%
  • Ebitda 86.80%
  • Net Worth -0.58%
  • Total Assets -1.38%

About Bengani Securities

Bengani Securities Private Limited (BSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹5.36 Cr. The company has closed loans amounting to ₹15.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajendrakumar Bengani, Manoj Bengani, and Pannalal Bengani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC066402

  • Company No.

    066402

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Pannalal Bengani Country flag representing In Director 15-Mar-1995 Current
Rajendrakumar Bengani Country flag representing In Director 15-Mar-1995 Current
Manoj Bengani Country flag representing In Director 01-Jun-1995 Current

Financial Performance of Bengani Securities.

Bengani Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 87.16% decrease. The company also saw a substantial improvement in profitability, with a 44.91% increase in profit. The company's net worth dipped by a decrease of 0.58%.

Graph illustrating revenue growth over time
Graph showing 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
-87.16%
Revenue from Operations
Total Assets
-1.38%
Profit or Loss
44.91%
Net Worth
-0.58%
EBITDA
86.80%

What is the Ownership and Shareholding Structure of Bengani Securities?

In 2019, Bengani Securities had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.36 Cr

Satisfied Charges

₹15.32 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.36 Cr

Latest Charge Details

Date Lender Amount Status
23 Jul 2020 Axis Bank Limited ₹5.36 Cr Open
28 Jul 2016 Hdfc Bank Limited ₹1.00 Cr Satisfied
28 Jul 2016 Hdfc Bank Limited ₹7.25 Cr Satisfied
08 Aug 2013 Standard Chartered Bank ₹4.00 M Satisfied
27 Jun 2012 Standard Chartered Bank ₹3.41 Cr Satisfied

How Many Employees Work at Bengani Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bengani 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 Bengani Securities's trajectory.

Rating

Graph displaying rating trends over time

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 Bengani Securities

Recent activity within the organization

  • Annual General Meeting

    Bengani Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bengani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 31 Oct 1996 via Charge ID 90033880 with Canara Bank was fully satisfied on 16 Nov 2023.

    16 Nov 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.36 Cr with Charge ID 100368923 was registered on 23 Jul 2020.

    23 Jul 2020

  • Charges

    A charge registered on 28 Jul 2016 via Charge ID 100055275 with Hdfc Bank Limited was fully satisfied on 29 Mar 2019.

    29 Mar 2019

  • Charges

    A charge registered on 28 Jul 2016 via Charge ID 100058468 with Hdfc Bank Limited was fully satisfied on 29 Mar 2019.

    29 Mar 2019

Frequently asked questions

  • Bengani Securities Private Limited was incorporated on 15 Mar 1995.

  • The authorized share capital of Bengani Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Bengani Securities Private Limited.

    • Rajendrakumar Bengani
    • Manoj Kumar Bengani
    • Pannalal Bengani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bengani Securities Private Limited is 4805/24 Bharat Ram Road Dariya Ganj India, New Delhi, 110002.

  • The corporate identification number (CIN) of Bengani Securities Private Limited is U74899DL1995PTC066402 and the company number is 066402 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Bengani Securities Private Limited has fallen by -87.16%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Bengani Securities Private Limited has experienced an downturn of -0.58%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Bengani Securities Private Limited amount to ₹ 5.36 Cr.

  • The most recent Balance Sheet for Bengani Securities Private Limited was filed with the ROC on 31 Mar 2024.