Kbii Securities Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

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

Kbii Securities Profile

Key Indicators

  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 13.00 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2008

About Kbii Securities

Kbii Securities Private Limited (KSPL) is Amalgamated company established on 18 Aug 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 8 Months with a paid up capital of 13.00 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC080452

  • Company No.

    080452

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Aug 1994

  • Date of AGM

    30 May 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kbii Securities Private Limited

Explore comprehensive data for Kbii Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Bharat Biyani Country flag representing In Director 18-Aug-1994Current
Suchita Biyani Country flag representing In Director 19-Apr-1996Current
Ajay Kapasi Country flag representing In Director 05-Feb-2002Current

Financial Performance of Kbii Securities.

Enhance accessibility to Kbii Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kbii Securities revenue growth over time
Kbii Securities 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 Kbii Securities?

Unlock access to Kbii Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Kbii Securities?

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

Employee growth trends for Kbii Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kbii 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 Kbii 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 Kbii Securities

Recent activity within the organization

  • Annual General Meeting

    Kbii Securities Private Limited last Annual general meeting of members was held on 30 May 2008 as per latest MCA records.

  • Balance Sheet

    Kbii Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

  • Director Appointment

    Ajay Hiralal Kapasi was appointed as a Director was appointed as a Director on 05 Feb 2002 & has been associated with this company since 23 years 2 months .

  • Director Appointment

    Suchita Bharat Biyani was appointed as a Director was appointed as a Director on 19 Apr 1996 & has been associated with this company since 29 years 5 days .

  • Director Appointment

    Bharat Hardatrai Biyani was appointed as a Director was appointed as a Director on 18 Aug 1994 & has been associated with this company since 30 years 8 months .

  • Company Incorporation

    Kbii Securities Private Limited was registered on 18 Aug 1994 with Roc Mumbai & aged 30 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kbii Securities Private Limited?

    Kbii Securities Private Limited was incorporated on 18 Aug 1994.

  • What is authorized share capital and paid-up capital of Kbii Securities Private Limited?

    The authorized share capital of Kbii Securities Private Limited is ₹ 13.00 Cr and paid-up capital is ₹ 13.00 Cr.

  • Who are the current board members & directors of Kbii Securities Private Limited?

    Currently 3 directors are associated with Kbii Securities Private Limited.

    • Bharat Hardatrai Biyani
    • Suchita Bharat Biyani
    • Ajay Hiralal Kapasi

  • What is the registered address of Kbii Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kbii Securities Private Limited is Athena House Row House -4, Rajnigandha Gokuldham Goregaon ( East) India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Kbii Securities Private Limited?

    The corporate identification number (CIN) of Kbii Securities Private Limited is U65990MH1994PTC080452 and the company number is 080452 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kbii Securities Private Limited?

    The Official website of Kbii Securities Private Limited is https://www.asiansecurities.com

  • When was the last Balance Sheet of Kbii Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Kbii Securities Private Limited was filed with the ROC on 31 Mar 2008.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial