Banthia Securities P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
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About Banthia Securities P Ltd

Banthia 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 2025, with the balance sheet filed on 31 March 2025. It is based at 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC077276

  • Registration Number

    077276

  • Incorporation Date

    24 March 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Banthia Securities P Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

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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Who are the key members and board of directors at Banthia Securities P Ltd?
Current Directors
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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Financial Performance of Banthia Securities P.

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%.

Banthia Securities P revenue growth over time
Banthia Securities P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Banthia Securities P?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Banthia Securities P?

Unlock and access historical data on people associated with Banthia Securities P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banthia Securities P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banthia Securities P's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Banthia Securities P
Recent Activity within the Organization
  • Annual General Meeting

    Banthia Securities P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Banthia Securities P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Rajendrakumar Dhanraj Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 32 years 3 months . was documented.

  • Director Appointment

    Manish Rajendra Banthia was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 32 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Banthia Securities P Ltd was registered on 24 Mar 1994 with Roc Mumbai & aged 32 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Banthia Securities P Ltd?

The CIN of Banthia Securities P Ltd is U67120MH1994PTC077276.

Where is Banthia Securities P Ltd headquartered?

Banthia Securities P Ltd is headquartered at 3A Surya Mahaln M Road Fort, Mumbai, Maharashtra, 400023.

When was Banthia Securities P Ltd incorporated?

Banthia Securities P Ltd was incorporated on 24 March 1994.

Who are the current directors of Banthia Securities P Ltd?

The current directors of Banthia Securities P Ltd are

What is the primary industry of Banthia Securities P Ltd?

The primary industry of Banthia Securities P Ltd is Financial Services.

Is Banthia Securities P Ltd a listed company?

Banthia Securities P Ltd is unlisted.

What is the capital structure of Banthia Securities P Ltd?

The authorized capital of Banthia Securities P Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Banthia Securities P Ltd?

The compliance status of Banthia Securities P Ltd is Compliant.

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