Bhan Bhori Securities Private Limited
About Bhan Bhori Securities Private Limited
Data last updated:
Bhan Bhori Securities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064576.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Lalit Mittal and Saransh Mittal.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 103 Sai Bhawan Ranjit Nagar Commercial Complex, Delhi, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.26 Lakh. For the same year it recorded a net loss of ₹5.87 Lakh (net margin -467.6%) and EBITDA of -₹5.87 Lakh (EBITDA margin -467.6%).
Company details
Contact details
Bhan Bhori Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address103 Sai Bhawan Ranjit Nagar Commercial Complex, Delhi, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bhan Bhori 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 Bhan Bhori 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 Bhan Bhori Securities Private Limited, buy the company report.
Financials of Bhan Bhori Securities Private Limited
FY 2020 filings availableBhan Bhori Securities Private Limited reported revenue of ₹1.26 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹5.87 Lakh | ||||
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| Net Profit (PAT) | -₹5.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -467.6% | ||||
| Net Profit Margin | -467.6% | ||||
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To see the full financial statements and ratios of Bhan Bhori Securities Private Limited, buy the company report.
Board of directors of Bhan Bhori Securities Private Limited
Bhan Bhori 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 |
|---|---|---|---|---|
| Lalit Mittal Also directs: H D G Construction Private Limited | Director | 24 Jan 1995 | 31 Years 9 Months | As last reported |
| Saransh Mittal Also directs: H D G Construction Private Limited | Additional Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Peer comparison
Bhan Bhori Securities Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Shri Ramatheertha Chits Private Limited | ₹1.26 Lakh (FY 2022) | -34.0% | Jamkhandi, Karnataka, India | |||
| Swezo Nidhi Limited | ₹1.26 Lakh (FY 2018) | Rewari, Haryana, India | ||||
| Chit Shakthi Chits Private Limited | ₹1.26 Lakh (FY 2024) | -7.0% | Pollachi, Tamil Nadu, India | |||
| Money Growth Chits Private Limited | ₹1.26 Lakh (FY 2018) | -66.0% | Hubli, Karnataka, India | |||
| Atrinandan Finance Nidhi Limited | ₹1.26 Lakh (FY 2023) | Aurangabad, Maharashtra, India | ||||
| Bhan Bhori Securities Private Limitedthis company | ₹1.26 Lakh (FY 2020) | -₹5.87 Lakh | -467.6% | Delhi, India | ||
| Aanpurnna Nidhi Limited | ₹1.26 Lakh (FY 2023) | 2.0% | Sikar, Rajasthan, India | |||
| Shree Ashoka Finance Nidhi Limited | ₹1.25 Lakh (FY 2019) | -57.0% | Jaipur, Rajasthan, India | |||
| Gramsanjivani Urban Nidhi Limited | ₹1.25 Lakh (FY 2020) | Aurangabad, Maharashtra, India | ||||
| Eibil Nidhi Limited | ₹1.25 Lakh (FY 2021) | 48.0% | Kota, Rajasthan, India | |||
| John Mary & Sons Kuri Private Limited | ₹1.25 Lakh (FY 2024) | 5.0% | Angamaly, Kerala, India |
To see the full peer comparison of Bhan Bhori Securities Private Limited, buy the company report.
Auditor
Bhan Bhori Securities Private Limited is audited by ASHWANI KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI KUMAR & ASSOCIATES | FY 2017 | 533601 |
Shareholding
The shareholding of Bhan Bhori Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhan Bhori Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhan Bhori 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 Bhan Bhori 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 Bhan Bhori Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhan Bhori Securities Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Dhanwant Rai Mittal ceased to be Managing Director on 20 Feb 2014.
Frequently asked questions
Bhan Bhori Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhan Bhori Securities was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 January 1995 and is registered under CIN U74899DL1995PTC064576. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhan Bhori Securities had 2 directors:
- Lalit Mittal - Director
- Saransh Mittal - Additional Director
The CIN (Corporate Identification Number) of Bhan Bhori Securities is U74899DL1995PTC064576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhan Bhori Securities is at 103 Sai Bhawan Ranjit Nagar Commercial Complex, Delhi, India.
Bhan Bhori Securities was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhan Bhori Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Bhan Bhori Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Bhan Bhori Securities by revenue are Shri Ramatheertha Chits Private Limited, Swezo Nidhi Limited, Chit Shakthi Chits Private Limited, Money Growth Chits Private Limited, Atrinandan Finance Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Dhanwant Rai Mittal ceased to be Managing Director on 20 Feb 2014. Saransh Mittal was appointed as Additional Director on 20 Feb 2014. Lalit Mittal was appointed as Director on 24 Jan 1995.
The compliance status of Bhan Bhori Securities is compliant as of 01 July 2026.