Bsi Securities International Limited
About Bsi Securities International Limited
Data last updated:
Bsi Securities International Limited was a public limited company based in Mumbai, Maharashtra, 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 investment banking and advisory segment of the financial services sector. It was incorporated on 20 March 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1982PLC026725.
The company had an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.91 Cr. It was led by directors including Yogesh Kumar Narendra Wadhwana and Kiran Narendra Wadhwana.
Its last annual general meeting (AGM) was held on 25 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 34/A Nariman Bhavan227 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Bsi Securities International Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address34/A Nariman Bhavan227 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Bsi Securities International 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
Financials of Bsi Securities International Limited
FY 2021 filings availableBsi Securities International Limited reported revenue of ₹167 for FY 2021.
Financial Statement Summary
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To see the full financial statements and ratios of Bsi Securities International Limited, buy the company report.
Board of directors of Bsi Securities International Limited
Bsi Securities International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Narendra Wadhwana | Director | 16 Aug 1986 | 40 Years 2 Months | As last reported |
| Kiran Narendra Wadhwana Also directs: Neerav Ventures LLP, Wadhwana Ventures LLP, Wadhwana Trading and Agencies LLP and 5 more | Director | 28 Mar 1992 | 34 Years 7 Months | As last reported |
| Yatin Narandra Wadhwana Also directs: Neerav Ventures LLP, Wadhwana Ventures LLP, Wadhwana Trading and Agencies LLP and 5 more | Director | 28 Mar 1992 | 34 Years 7 Months | As last reported |
Shareholding
The shareholding of Bsi Securities International Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Bsi Securities International Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bsi Securities International 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 Bsi Securities International 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 Bsi Securities International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bsi Securities International Limited has 3 board changes on record since 1986: 3 appointments. The latest: Kiran Narendra Wadhwana was appointed as Director on 28 Mar 1992.
Frequently asked questions
Bsi Securities International 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.
Bsi Securities International was a public limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 20 March 1982 and is registered under CIN U67120MH1982PLC026725. The company has been struck off by the Registrar of Companies and is no longer operational.
Bsi Securities International had 3 directors:
- Yogesh Kumar Narendra Wadhwana - Director
- Kiran Narendra Wadhwana - Director
- Yatin Narandra Wadhwana - Director
The CIN (Corporate Identification Number) of Bsi Securities International is U67120MH1982PLC026725. 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 Bsi Securities International is at 34A Nariman Bhavan227 Nariman Point, Mumbai, Maharashtra, India – 400021.
Bsi Securities International was incorporated on 20 March 1982. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bsi Securities International on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 August 2021. Year-wise statements from 2015 are in the company report.
Bsi Securities International operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Kiran Narendra Wadhwana was appointed as Director on 28 Mar 1992. Yatin Narandra Wadhwana was appointed as Director on 28 Mar 1992. Yogesh Kumar Narendra Wadhwana was appointed as Director on 16 Aug 1986.
The compliance status of Bsi Securities International is compliant as of 27 July 2026.
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