Bhagwati Securities Pvt. Ltd.
About Bhagwati Securities Pvt. Ltd.
Data last updated:
Bhagwati Securities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC071438.
The company has an authorised share capital of ₹1.46 Cr and a paid-up capital of ₹86.46 Lakh. It is led by directors Anirudh Tibrewal and Sita Ram Tibrewala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Bonfield Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.57 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹52.06 Lakh (net margin 9.4%) and EBITDA of ₹82.19 Lakh (EBITDA margin 14.8%). Revenue has grown at a compounded annual rate (CAGR) of 316% over three years and 135% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhagwati Securities Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Bonfield Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Bhagwati Securities Pvt. Ltd., 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 Bhagwati 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 Bhagwati Securities Pvt. Ltd., buy the company report.
Financials of Bhagwati Securities Pvt. Ltd.
FY 2025 filings availableBhagwati Securities Pvt. Ltd. reported revenue of ₹5.57 Cr (down 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 135%. EBITDA fell 48% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹82.19 Lakh | ||||
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| Net Profit (PAT) | ₹52.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.8% | ||||
| Net Profit Margin | 9.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bhagwati Securities Pvt. Ltd., buy the company report.
Board of directors of Bhagwati Securities Pvt. Ltd.
Bhagwati Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Tibrewal | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Sita Ram Tibrewala | Director | 08 Dec 2008 | 17 Years 10 Months | Current |
Peer comparison
Bhagwati Securities Pvt. Ltd. is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Good Luck Financial Inclusion Private Limited | ₹5.6 Cr (FY 2025) | -2.0% | Delhi, India | |||
| Sincere Securities Private Limited | ₹5.59 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Bhagwati Securities Pvt. Ltd.this company | ₹5.57 Cr (FY 2025) | ₹52.06 Lakh | 9.4% | -26.0% | Kolkata, West Bengal, India | |
| MGM Financiers Private Limited | ₹5.55 Cr (FY 2025) | 87.0% | Ludhiana, Punjab, India | |||
| Raina Commodities Pvt.Ltd. | ₹5.54 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Venus Mercandise (India) Pvt. Ltd. | ₹5.52 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Bhagwati Securities Pvt. Ltd., buy the company report.
Auditor
Bhagwati Securities Pvt. Ltd. is audited by JAIN SONU & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU & CO | FY 2023 | 332097E |
Shareholding
The shareholding of Bhagwati Securities Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhagwati Securities Pvt. Ltd., buy the company report.
Legal cases
Bhagwati Securities Pvt. Ltd. has 2 court cases on record: 2 filed by Bhagwati Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bhagwati Securities Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagwati Securities Pvt. Ltd.; 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 Bhagwati Securities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagwati Securities Pvt. Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Anirudh Tibrewal was appointed as Director on 01 Apr 2016.
Frequently asked questions
Bhagwati Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U67190WB1995PTC071438.
Bhagwati Securities has 2 current directors:
- Anirudh Tibrewal - Director
- Sita Ram Tibrewala - Director
The latest financial statements of Bhagwati Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhagwati Securities is U67190WB1995PTC071438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Securities has 2 court cases on record: 2 filed by the company.
Bhagwati Securities was incorporated on 08 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bhagwati Securities by revenue are Good Luck Financial Inclusion Private Limited, Sincere Securities Private Limited, MGM Financiers Private Limited, Raina Commodities Pvt.Ltd, Venus Mercandise (India) Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anirudh Tibrewal was appointed as Director on 01 Apr 2016. Sanjay Kumar Pithisaria ceased to be Director on 01 Apr 2016. Nathu Singh ceased to be Director on 08 Dec 2008. Bhagwati Securities has 4 board changes on record in total.
The registered office of Bhagwati Securities is at 13 Bonfield Lane, Kolkata, West Bengal, India – 700001.
Bhagwati Securities operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Bhagwati Securities is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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