Banthia Securities P Ltd
About Banthia Securities P Ltd
Data last updated: 10 February 2026
Banthia Securities P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC077276.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajendrakumar Dhanraj Banthia and Manish Rajendra Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Banthia Securities P Ltd
Banthia Securities P Ltd is audited by PARESH D. SHAH & CO. 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 |
|---|---|---|---|
| PARESH D. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Banthia Securities P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Banthia Securities P Ltd
Banthia Securities P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrakumar Dhanraj Banthia | Director | 24 Mar 1994 | 32 Years 5 Months | Current |
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Manish Rajendra Banthia
Also directs:
The First Custodian Fund (India) Ltd, Harvestdeal Securities Limited, Mediafusions Outdoor (India) Private Limited and 3 more
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Director | 24 Mar 1994 | 32 Years 5 Months | Current |
Financials of Banthia Securities P Ltd FY 2025 filings available
Ten-year financial statements for Banthia Securities P Ltd
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Ownership and Shareholding of Banthia Securities P Ltd
Shareholding and ownership data for Banthia Securities P Ltd
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Charges & Borrowings Banthia Securities P Ltd
Banthia Securities P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banthia Securities P Ltd
View historical data on people associated with Banthia Securities P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Banthia Securities P Ltd
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GST Compliance of Banthia Securities P Ltd
GST registrations and filing compliance for Banthia Securities P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Banthia Securities P Ltd
Credit ratings, litigation, and regulatory alerts for Banthia Securities P Ltd
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MSME Payment Delays by Banthia Securities P Ltd
MSME payment history for Banthia Securities P Ltd
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Subsidiaries & Group Companies of Banthia Securities P Ltd
Corporate group structure for Banthia Securities P Ltd
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MCA Filings & Documents of Banthia Securities P Ltd
MCA filings and documents for Banthia Securities P Ltd
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Recent Activity on Banthia Securities P Ltd
Frequently Asked Questions about Banthia Securities P Ltd
Banthia Securities P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1994 (32+ years old) and is registered under CIN U67120MH1994PTC077276.
The current directors of Banthia Securities P Ltd are:
- Rajendrakumar Dhanraj Banthia - Director
- Manish Rajendra Banthia - Director
The primary industry of Banthia Securities P Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Banthia Securities P Ltd can be reached at the registered office: 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, India – 400023.