About Banhem Securities Private Limited
Data last updated: 12 February 2026
Banhem Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U99999MH1991PTC060391.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Banhem. As per MCA filings, the company has open charges of ₹1.6 Lakh on record.
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.
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Registered Address312 Veena Chambers 21 – Dalal Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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 Banhem Securities Private Limited
Banhem Securities Private Limited 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 |
Associated Brands with Banhem Securities Private Limited
Banhem Securities Private Limited operates one associated brand: Banhem. These brands represent Banhem Securities Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Banhem Securities Private Limited
Brands and companies operating in the same space as Banhem Securities Private Limited include AlphaBots, Capstocks and Securities, Canmoney and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AlphaBots
|
Offers no-code platform for automated trading strategies and risk management. | Bengaluru, India, India | 2018 |
Capstocks and Securities
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Operates a multi-asset trading platform for efficient investment opportunities. | Thiruvananthapuram, India, India | 1989 |
Canmoney
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Acts as a financial service provider and trading platform. | Mumbai, India, India | 1996 |
Goodflow Securities
|
Operates as a securities firm providing market trading services. | Mumbai, India, India | 2022 |
Auditor Details of Banhem Securities Private Limited
Banhem Securities Private Limited is audited by S K SALGIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SALGIA & CO | Locked | Locked | Locked |
Complete auditor history for Banhem Securities Private 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 Banhem Securities Private Limited
Banhem Securities Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Pervin Bankim Mehta | Director | 05 Sep 1991 | 34 Years 11 Months | Current |
| Pawan Ramchandra Joshi | Director | 20 Jan 2016 | 10 Years 7 Months | Current |
| Bankim Prasankumar Mehta | Director | 05 Mar 1991 | 35 Years 5 Months | Current |
Financials of Banhem Securities Private Limited FY 2025 filings available
Banhem Securities Private Limited reported revenue of ₹33,824 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Banhem Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Banhem Securities Private Limited
Shareholding and ownership data for Banhem Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Banhem Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 1995 | Corporation Bank | ₹1.6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banhem Securities Private Limited
View historical data on people associated with Banhem Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banhem Securities Private 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 Banhem Securities Private Limited
GST registrations and filing compliance for Banhem Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Banhem Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Banhem Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banhem Securities Private Limited
MSME payment history for Banhem Securities Private 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 Banhem Securities Private Limited
Corporate group structure for Banhem Securities Private Limited
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MCA Filings & Documents of Banhem Securities Private Limited
MCA filings and documents for Banhem Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banhem Securities Private Limited
Frequently Asked Questions about Banhem Securities Private Limited
Banhem Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1991 (35+ years old) and is registered under CIN U99999MH1991PTC060391.
Banhem Securities Private Limited reported revenue of ₹33,824 for FY 2024 (down 99.00% YoY).
The current directors of Banhem Securities Private Limited are:
- Pervin Bankim Mehta - Director
- Pawan Ramchandra Joshi - Director
- Bankim Prasankumar Mehta - Director
The primary industry of Banhem Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Banhem Securities Private Limited can be reached at the registered office: 312 Veena Chambers 21 – Dalal Street Fort, Mumbai, Maharashtra, India – 400001, or through the website banhem.in.
The authorised capital is ₹4.09 Cr, and the paid-up capital is ₹3.45 Cr.