It is a financial services public limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveBastion Securities Limited, a active public limited company, was established on 23 October 1997 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120DL1997PLC090376. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.51 M.
It upholds a compliant status. Its leadership includes Madhavi Sanghi (Director), Jai Singh Gupta (Managing Director), Bhanu Prasad (Director). Past directors included Ravinder Kumar Gupta, Madhavi Sanghi, Gita Gupta. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Sultanpur Estate, Mandi Road Mehrauli, New Delhi, Delhi, 110030.
U67120DL1997PLC090376
090376
23 October 1997
₹4.00 M
₹3.51 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavi Sanghi | Director | 21 Jul 2023 | Current |
| Jai Singh Gupta | Managing Director | 01 Apr 2005 | Current |
| Bhanu Prasad | Director | 01 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2012 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 01 Jun 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2007 | Past |
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Bastion Securities Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.12% decrease. The company also saw a substantial improvement in profitability, with a 150.53% increase in profit. The company's net worth Soared by an impressive increase of 17.55%.
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In 2021, Bastion Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹0.50 M | Open |
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The activity Bastion Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Bastion Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Madhavi Sanghi was appointed as a Director was appointed as a Director on 21 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
The activity Jai Singh Gupta was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2005 & has been associated with this company since 20 years 7 months . was completed.
Bhanu Prasad was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90035484 was registered on 30 Oct 1999. was recorded as a recent event.
The CIN of Bastion Securities Limited is U67120DL1997PLC090376.
Bastion Securities Limited is headquartered at 7, Sultanpur Estate, Mandi Road Mehrauli, New Delhi, Delhi, 110030.
Bastion Securities Limited was incorporated on 23 October 1997.
The current directors of Bastion Securities Limited are
The primary industry of Bastion Securities Limited is Financial And Insurance Service.
Bastion Securities Limited is unlisted.
The authorized capital of Bastion Securities Limited is ₹4.00 M, and the paid-up capital is ₹3.51 M.
The compliance status of Bastion Securities Limited is Compliant.
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