Banwari Securities Private Limited
About Banwari Securities Private Limited
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Banwari Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1995PTC071904.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.28 Cr. It is led by directors Nidhi Goel and Suneet Goel.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 116 Allid House Inder Lok2 Old Rohtak Road, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.09 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹5.83 Lakh (net margin 18.2%) and EBITDA of ₹14.16 Lakh (EBITDA margin 44.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Banwari Securities has one previous CIN (Corporate Identification Number): U74899DL1995PTC071904. The current CIN is U65923DL1995PTC071904, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PTC071904 | Current |
| U74899DL1995PTC071904 | Previous |
Contact details
Banwari Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address116 Allid House Inder Lok2 Old Rohtak Road, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Banwari Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Banwari Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Banwari Securities Private Limited, buy the company report.
Financials of Banwari Securities Private Limited
FY 2024 filings availableBanwari Securities Private Limited reported revenue of ₹32.09 Lakh (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 36% growth in the latest year. EBITDA rose 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.16 Lakh | ||||
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| Net Profit (PAT) | ₹5.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.1% | ||||
| Net Profit Margin | 18.2% | ||||
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To see the full financial statements and ratios of Banwari Securities Private Limited, buy the company report.
Board of directors of Banwari Securities Private Limited
Banwari Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Goel | Director | 22 Mar 2007 | 19 Years 7 Months | Current |
| Suneet Goel Also directs: Tulip Mints Private Limited, Petorose Alcones Private Limited, Dolphin Developers Limited and 3 more | Director | 23 Aug 1995 | 31 Years 2 Months | Current |
Peer comparison
Banwari Securities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G D L Leasing and Finance Limited | ₹32.22 Lakh (FY 2020) | -2.0% | New Delhi, Delhi, India | |||
| RNP Finvest Pvt Ltd | ₹32.11 Lakh (FY 2024) | 123.0% | Kanpur, Uttar Pradesh, India | |||
| Clesian Marketing Pvt.Ltd. | ₹32.09 Lakh (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Banwari Securities Private Limitedthis company | ₹32.09 Lakh (FY 2024) | ₹5.83 Lakh | 18.2% | 36.0% | New Delhi, Delhi, India | |
| Elgin Sales Promotion Ltd | ₹31.94 Lakh (FY 2024) | 90.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Banwari Securities Private Limited, buy the company report.
Auditor
Banwari Securities Private Limited is audited by M.M GOYAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.M GOYAL & CO. | FY 2022 | 007198N |
Shareholding
The shareholding of Banwari Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banwari Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banwari Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banwari Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banwari Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banwari Securities Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Navneet Goel ceased to be Director on 10 Mar 2015.
Frequently asked questions
Banwari Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U65923DL1995PTC071904.
Banwari Securities has 2 current directors:
- Nidhi Goel - Director
- Suneet Goel - Director
The latest financial statements of Banwari Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banwari Securities is U65923DL1995PTC071904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banwari Securities was incorporated on 23 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Banwari Securities by revenue are G D L Leasing and Finance Limited, RNP Finvest Pvt Ltd, Clesian Marketing Pvt.Ltd, Elgin Sales Promotion Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Navneet Goel ceased to be Director on 10 Mar 2015. Nidhi Goel was appointed as Director on 22 Mar 2007. Suneet Goel was appointed as Director on 23 Aug 1995.
The registered office of Banwari Securities is at 116 Allid House Inder Lok2 Old Rohtak Road, New Delhi, Delhi, India – 110035.
Banwari Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Banwari Securities is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Banwari Securities can be reached at its registered office: 116 Allid House Inder Lok2 Old Rohtak Road, New Delhi, Delhi, India – 110035.
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