It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveBanthia Securities P Ltd, a active private limited company, was established on 24 March 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PTC077276. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Rajendrakumar Dhanraj Banthia (Director), Manish Rajendra Banthia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, 400023.
U67120MH1994PTC077276
077276
24 March 1994
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Banthia Securities P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendrakumar Dhanraj Banthia | Director | 24 Mar 1994 | Current |
| Manish Rajendra Banthia | Director | 24 Mar 1994 | Current |
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Banthia Securities P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Banthia Securities P had a promoter holding of 37.50% and a public holding of 62.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Banthia Securities P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Banthia Securities P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Rajendrakumar Dhanraj Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 31 years 8 months . was recorded as a recent event.
The activity Manish Rajendra Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 31 years 8 months . was completed.
Progress on Banthia Securities P Ltd was registered on 24 Mar 1994 with Roc Mumbai & aged 31 years 8 months as per MCA records. was documented.
The CIN of Banthia Securities P Ltd is U67120MH1994PTC077276.
Banthia Securities P Ltd is headquartered at 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, 400023.
Banthia Securities P Ltd was incorporated on 24 March 1994.
The current directors of Banthia Securities P Ltd are
The primary industry of Banthia Securities P Ltd is Financial Services.
Banthia Securities P Ltd is unlisted.
The authorized capital of Banthia Securities P Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Banthia Securities P Ltd is Compliant.
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