B. P. G. Securities Private Limited
About B. P. G. Securities Private Limited
Data last updated:
B. P. G. Securities Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP1995PTC106191. Its GSTIN is 29AAACB5944P1Z3 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as B. P. G. Securities Limited. It is led by directors Madhu Kaya and Kishore Kumar Kaya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 25/38 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.87 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹2.93 Cr (net margin -29.7%) and EBITDA of ₹6.43 Cr (EBITDA margin 65.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 10% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹80 Cr and satisfied charges of ₹35.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
B. P. G. Securities has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100UP1995PTC106191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100UP1995PTC106191 | Current |
| U67120UP1995PTC106191 | Previous |
| U67120WB1995PLC150785 | Previous |
| U67120UP1995PLC106191 | Previous |
| U67120UP1995PLC018444 | Previous |
Contact details
B. P. G. Securities Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25/38 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of B. P. G. 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 B. P. G. Securities is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of B. P. G. Securities Private Limited, buy the company report.
Financials of B. P. G. Securities Private Limited
FY 2024 filings availableB. P. G. Securities Private Limited reported revenue of ₹9.87 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 50% fall in the latest year. EBITDA fell 60% 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 | ₹6.43 Cr | ||||
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| Net Profit (PAT) | -₹2.93 Cr | ||||
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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 | 65.1% | ||||
| Net Profit Margin | -29.7% | ||||
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To see the full financial statements and ratios of B. P. G. Securities Private Limited, buy the company report.
Board of directors of B. P. G. Securities Private Limited
B. P. G. Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Kaya Also directs: Kaya Fragrance Private Limited, Kaya Products Private Limited, Hotels Control Pvt Ltd and 4 more | Director | 07 Nov 2013 | 12 Years 11 Months | Current |
| Kishore Kumar Kaya Also directs: Kaya Products Private Limited, Hotels Control Pvt Ltd, Simple Agency Private Limited and 5 more | Director | 12 Nov 2009 | 16 Years 11 Months | Current |
Auditor
B. P. G. Securities Private Limited is audited by TANDON & MAHENDRA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON & MAHENDRA | FY 2023 | 003747C |
Shareholding
The shareholding of B. P. G. Securities Private Limited 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 B. P. G. Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2022 | 100556272 | Indian Bank | ₹80 Cr | Open | |
| 06 Mar 2014 | 10488389 | Punjab National Bank | ₹35.59 Cr | Satisfied |
To see the full charge records of B. P. G. Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving B. P. G. 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 B. P. G. Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
B. P. G. Securities has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Suralap Pharma Pvt Ltd | U51219UP1995PTC100054 | |
| Suralap Tie-Up Pvt.Ltd. | U51395UP1994PTC100055 |
To see the full group structure of B. P. G. Securities Private Limited, buy the company report.
GST
B. P. G. Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACB5944P1Z3 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of B. P. G. Securities Private Limited, buy the company report.
Recent activity
B. P. G. Securities Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Arvind Pathak ceased to be Director on 05 Aug 2021.
4 earlier events are in the company report.
Frequently asked questions
B. P. G. Securities is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U70100UP1995PTC106191.
B. P. G. Securities has 2 current directors:
- Madhu Kaya - Director
- Kishore Kumar Kaya - Director
The latest financial statements of B. P. G. Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of B. P. G. Securities is 29AAACB5944P1Z3, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of B. P. G. Securities is U70100UP1995PTC106191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B. P. G. Securities was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
Arvind Pathak ceased to be Director on 05 Aug 2021. Ravindra Pratap Singh ceased to be Director on 05 Aug 2021. Vineet Agarwal ceased to be Additional Director on 29 Sep 2018. B. P. G. Securities has 10 board changes on record in total.
The registered office of B. P. G. Securities is at 2538 Karachi Khana 102, Kanpur, Uttar Pradesh, India – 208001.
B. P. G. Securities operates in the real estate and construction industry, in the real estate builders and developers segment.
B. P. G. Securities has open charges of ₹80 Cr and satisfied charges of ₹35.59 Cr as per latest MCA filings.