Kbii Securities Private Limited

Kbii Securities Private Limited

Founded in 1994 headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Merged

Last Updated:

January 17, 2025
HomeCompanyKbii Securities Private Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Bharat Biyani In Director 18-Aug-1994Current
Suchita Biyani In Director 19-Apr-1996Current
Ajay Kapasi 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    30 May 2008

  • Balance Sheet

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

    31 Mar 2008

  • 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 22 years 11 months .

    05 Feb 2002

  • 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 28 years 9 months .

    19 Apr 1996

  • 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 5 months .

    18 Aug 1994

  • Company Incorporation

    Kbii Securities Private Limited was registered on 18 Aug 1994 with Roc Mumbai & aged 30 years 5 months as per MCA records.

    18 Aug 1994

Frequently asked questions

  • Kbii Securities Private Limited was incorporated on 18 Aug 1994.

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

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

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

  • 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).

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

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

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