B M Gandhi Securities Private Limited, a active private limited company, was established on 08 December 1997 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1997PTC112311. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.68 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Paresh Babulal Gandhi (Managing Director), Bhupendra Babulal Gandhi (Whole-Time Director). Past directors included Paresh Babulal Gandhi, Bhupendra Babulal Gandhi. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 411 4Th Floor, Rotunda Towers Dalal Street Fort, Mumbai, Maharashtra, 400001.
U67120MH1997PTC112311
112311
08 December 1997
₹1.75 Cr
₹1.68 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paresh Babulal Gandhi | Managing Director | 08 Dec 1997 | Current |
| Bhupendra Babulal Gandhi | Whole-Time Director | 08 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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B M Gandhi Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.23% decrease. The company also saw a substantial fall in profitability, with a 265.67% decrease in profit. The company's net worth dipped by a decrease of 4.82%.
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In 2023, B M Gandhi Securities had a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2019 | Others | ₹3.50 Cr | Open |
| 06 Oct 2016 | Others | ₹2.00 Cr | Open |
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B M Gandhi Securities has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of B M Gandhi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B M Gandhi Securities's trajectory.
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The activity B M Gandhi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity B M Gandhi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100297830 was registered on 07 Oct 2019. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100064125 was registered on 06 Oct 2016. was completed.
Progress on Paresh Babulal Gandhi was appointed as a Managing Director was appointed as a Managing Director on 08 Dec 1997 & has been associated with this company since 27 years 11 months . was documented.
Progress on Bhupendra Babulal Gandhi was appointed as a Whole-time director was appointed as a Whole-time director on 08 Dec 1997 & has been associated with this company since 27 years 11 months . was documented.
The CIN of B M Gandhi Securities Private Limited is U67120MH1997PTC112311.
B M Gandhi Securities Private Limited is headquartered at 411 4Th Floor, Rotunda Towers Dalal Street Fort, Mumbai, Maharashtra, 400001.
B M Gandhi Securities Private Limited was incorporated on 08 December 1997.
The current directors of B M Gandhi Securities Private Limited are
The primary industry of B M Gandhi Securities Private Limited is Financial And Insurance Service.
B M Gandhi Securities Private Limited is unlisted.
The authorized capital of B M Gandhi Securities Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.68 Cr.
The compliance status of B M Gandhi Securities Private Limited is Compliant.
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