Bakshi Securities Limited
About Bakshi Securities Limited
Data last updated: 09 February 2026
Bakshi Securities Limited is a public limited company based in Punjab, Punjab, India. It specialises in housing finance companies, a part of the broader financial services sector. Incorporated on 31 May 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PLC016539.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Ketan Jain and Seema Rani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E 463 Phase Vifocal Point Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE 463 Phase Vifocal Point Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Housing Finance Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bakshi Securities Limited
Bakshi Securities Limited has one previous CIN (Corporate Identification Number): L67120PB1995PLC016539. The current CIN is U67120PB1995PLC016539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC016539 | Current |
| L67120PB1995PLC016539 | Previous |
Auditor Details of Bakshi Securities Limited
Bakshi Securities Limited is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bakshi Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bakshi Securities Limited
Bakshi Securities Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Jain | Director | 01 Mar 2010 | 16 Years 4 Months | Current |
| Seema Rani | Director | 17 Dec 2015 | 10 Years 7 Months | Current |
|
Sudhir Kumar
Also directs:
Pundrik Textile Mills Private Limited, Samundar Fabrics Pvt Ltd, Samundar Textiles India Private Limited and 5 more
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Director | 31 Jan 2001 | 25 Years 5 Months | Current |
Financials of Bakshi Securities Limited FY 2025 filings available
Bakshi Securities Limited reported revenue of ₹20,000 for FY 2025.
Ten-year financial statements for Bakshi Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bakshi Securities Limited
Shareholding and ownership data for Bakshi Securities Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bakshi Securities Limited
Bakshi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakshi Securities Limited
View historical data on people associated with Bakshi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bakshi Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bakshi Securities Limited
GST registrations and filing compliance for Bakshi Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bakshi Securities Limited
Credit ratings, litigation, and regulatory alerts for Bakshi Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bakshi Securities Limited
MSME payment history for Bakshi Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bakshi Securities Limited
Corporate group structure for Bakshi Securities Limited
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MCA Filings & Documents of Bakshi Securities Limited
MCA filings and documents for Bakshi Securities Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Bakshi Securities Limited
Frequently Asked Questions about Bakshi Securities Limited
Bakshi Securities Limited is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN U67120PB1995PLC016539.
Bakshi Securities Limited reported revenue of ₹20,000 for FY 2025 (up 0.00% YoY).
The current directors of Bakshi Securities Limited are:
- Ketan Jain - Director
- Seema Rani - Director
- Sudhir Kumar - Director
The primary industry of Bakshi Securities Limited is financial services. The company specifically operates in housing finance companies. The company is currently active in this sector.
Bakshi Securities Limited can be reached at the registered office: E 463 Phase Vifocal Point Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.15 Cr.