About Banhem Securities Private Limited
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Banhem Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC060391. Its GSTIN is 27AABCB3486B1ZY (Maharashtra).
The company has an authorised share capital of ₹4.09 Cr and a paid-up capital of ₹3.45 Cr. It is led by directors including Pervin Bankim Mehta and Pawan Ramchandra Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 312 Veena Chambers 21 – Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹33,824, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹5.02 Lakh and EBITDA of -₹676 (EBITDA margin -2%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 61% over five years.
The company is associated with 1 brand: Banhem. As per MCA filings, the company has open charges of ₹1.6 Lakh on record. Court records list 33 cases involving the company, including 14 filed by the company and 19 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banhem.in.
Company details
CIN history
Banhem Securities has one previous CIN (Corporate Identification Number): U67120MH1991PTC060391. The current CIN is U99999MH1991PTC060391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC060391 | Current |
| U67120MH1991PTC060391 | Previous |
Contact details
Banhem Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is banhem.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address312 Veena Chambers 21 – Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Banhem 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
Financials of Banhem Securities Private Limited
FY 2025 filings availableBanhem Securities Private Limited reported revenue of ₹33,824 (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 99% fall in the latest year. EBITDA fell 100% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹676 | ||||
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| Net Profit (PAT) | -₹5.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Banhem Securities Private Limited, buy the company report.
Board of directors of Banhem Securities Private Limited
Banhem Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pervin Bankim Mehta | Director | 05 Sep 1991 | 35 Years 1 Months | Current |
| Pawan Ramchandra Joshi | Director | 20 Jan 2016 | 10 Years 9 Months | Current |
| Bankim Prasankumar Mehta | Director | 05 Mar 1991 | 35 Years 7 Months | Current |
Peer comparison
Banhem Securities Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Iris Commosale Private Limited | ₹34,000 (FY 2024) | -60.0% | Kolkata, West Bengal, India | |||
| Kimatrai Ramani Welfare Foundation | ₹34,000 (FY 2025) | -21.0% | Nagpur, Maharashtra, India | |||
| Pudumjee Holding Limited | ₹34,000 (FY 2018) | 48.0% | Pune, Maharashtra, India | |||
| Banhem Securities Private Limitedthis company | ₹33,824 (FY 2024) | -₹5.02 Lakh | -99.0% | Mumbai, Maharashtra, India | ||
| Worth Finance and Leasing Private Limited | ₹33,600 (FY 2022) | -27.0% | Delhi, India | |||
| Indunil Nirman Pvt Ltd | ₹33,500 (FY 2018) | -41.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Banhem Securities Private Limited, buy the company report.
Auditor
Banhem Securities Private Limited is audited by S K SALGIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K SALGIA & CO | FY 2020 | 108993W |
Shareholding
The shareholding of Banhem Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Banhem Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 1995 | 90356043 | Corporation Bank | ₹1.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Banhem Securities Private Limited has 33 court cases on record: 14 filed by Banhem Securities, 19 filed against it. 2 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 17 | 2 |
| District courts | 6 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Asset Reconstruction Company (India) Limited and Anr | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Bharati Shipyard Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Hinduja TMT Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against National Stock Exchange of India Ltd.And Ors. | Disposed |
| Bombay High Court | Court case (SCN) | Filed against the company by an individual | Pending |
To see the full case history of Banhem Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banhem Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banhem Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB3486B1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banhem Securities Private Limited, buy the company report.
Recent activity
Banhem Securities Private Limited has 6 board changes on record since 1991: 3 appointments and 3 cessations. The latest: Pawan Ramchandra Joshi ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Banhem Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 February 1991 (35+ years old) and is registered under CIN U99999MH1991PTC060391.
Banhem Securities has 3 current directors:
- Pervin Bankim Mehta - Director
- Pawan Ramchandra Joshi - Director
- Bankim Prasankumar Mehta - Director
The latest financial statements of Banhem Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banhem Securities is 27AABCB3486B1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Banhem Securities is U99999MH1991PTC060391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banhem Securities has 33 court cases on record: 14 filed by the company and 19 filed against it. 2 are pending. Most are in the high courts.
Banhem Securities was incorporated on 20 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Banhem Securities by revenue are Iris Commosale Private Limited, Kimatrai Ramani Welfare Foundation, Pudumjee Holding Limited, Worth Finance and Leasing Private Limited, Indunil Nirman Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Pawan Ramchandra Joshi ceased to be Additional Director on 30 Sep 2016. Hedley Albuquerque ceased to be Director on 20 Jan 2016. Pawan Ramchandra Joshi was appointed as Director on 20 Jan 2016. Banhem Securities has 6 board changes on record in total.
Banhem Securities can be reached through the website banhem.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Banhem Securities is at 312 Veena Chambers 21 – Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
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