Bhuwania Securities Pvt. Ltd.

Bhuwania Securities Pvt. Ltd. - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67120TN1995PTC104043 Incorporated 15 September 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
09 Sep 2020
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Bhuwania Securities Pvt. Ltd.

Data last updated:

Bhuwania Securities Pvt. Ltd. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 September 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1995PTC104043.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Padma Balasubramanyan and Chidambaram Sridhar.

Its last annual general meeting (AGM) was held on 09 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028.

Company details

CIN U67120TN1995PTC104043
Registration Number 104043
Incorporation Date 15 September 1995
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 09 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Bhuwania Securities has one previous CIN (Corporate Identification Number): U67120WB1995PTC074302. The current CIN is U67120TN1995PTC104043, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120TN1995PTC104043Current
U67120WB1995PTC074302Previous

Contact details

Bhuwania Securities Pvt. Ltd.'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Bhuwania Securities Pvt. Ltd., buy the company report.

Comprehensive company report
Bhuwania Securities Pvt. Ltd. - one report that includes everything
  • 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
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Financials of Bhuwania Securities Pvt. Ltd.

FY 2020 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhuwania Securities Pvt. Ltd., buy the company report.

Board of directors of Bhuwania Securities Pvt. Ltd.

Bhuwania Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padma BalasubramanyanDirector18 Apr 20188 Years 6 MonthsAs last reported
Chidambaram SridharDirector08 Apr 200521 Years 6 MonthsAs last reported

Auditor

Bhuwania Securities Pvt. Ltd. is audited by CHIDAMBARAM & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHIDAMBARAM & COFY 2017010421S

Shareholding

The shareholding of Bhuwania Securities Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhuwania Securities Pvt. Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhuwania 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 Bhuwania Securities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhuwania Securities Pvt. Ltd. has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Padma Balasubramanyan ceased to be Additional Director on 29 Sep 2018.

AGM
Bhuwania Securities Pvt. Ltd. last Annual general meeting of members was held on 09 Sep 2020 as per latest MCA records.
Filing
Bhuwania Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Padma Balasubramanyan ceased to be Additional Director.
Ceased
Ganesan Ravikumar ceased to be Director.
Appointed
Padma Balasubramanyan was appointed as Director.
Ceased
Krishnaiyer Dwarakanath ceased to be Director.
Ceased
Binod Kumar Bhuwania ceased to be Director.
Appointed
Chidambaram Sridhar was appointed as Director.
Incorporation
15 Sep 1995
Bhuwania Securities Pvt. Ltd. was registered on 15 Sep 1995 with Roc Chennai & aged 31 years 1 month as per MCA records.

Frequently asked questions

Bhuwania Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bhuwania Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 September 1995 and is registered under CIN U67120TN1995PTC104043. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bhuwania Securities was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Chennai.

Bhuwania Securities had 2 directors:

The CIN (Corporate Identification Number) of Bhuwania Securities is U67120TN1995PTC104043. 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 Bhuwania Securities is at No.1017 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028.

The latest financial statements of Bhuwania Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 09 September 2020. Year-wise statements from 2015 are in the company report.

Bhuwania Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Padma Balasubramanyan ceased to be Additional Director on 29 Sep 2018. Ganesan Ravikumar ceased to be Director on 23 Apr 2018. Padma Balasubramanyan was appointed as Director on 18 Apr 2018. Bhuwania Securities has 6 board changes on record in total.

The compliance status of Bhuwania Securities is compliant as of 01 July 2026.