Bengani Securities Private Limited
About Bengani Securities Private Limited
Data last updated: 08 January 2026
Bengani Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC066402.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Rajendrakumar Bengani and Manoj Kumar Bengani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4805/24 Bharat Ram Road Dariya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.41 Lakh, a decline of 64% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.36 Cr and satisfied charges of ₹15.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4805/24 Bharat Ram Road Dariya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Bengani Securities Private Limited
Bengani Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Bengani Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bengani Securities Private Limited
Bengani Securities Private Limited is audited by S P M L & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P M L & Associates | Locked | Locked | Locked |
Complete auditor history for Bengani Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bengani Securities Private Limited
Bengani Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendrakumar Bengani
Also directs:
Ecartes Security Systems Private Limited, Tml Investments Private Limited, Ecartes Technology Private Limited and 2 more
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Director | 15 Mar 1995 | 31 Years 4 Months | Current |
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Manoj Kumar Bengani
Also directs:
Ecartes Technology Private Limited, Smb Marketing Pvt Ltd, Vibgyor Technography Private Limited and 1 more
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Director | 01 Jun 1995 | 31 Years 1 Months | Current |
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Pannalal Bengani
Also directs:
Smb Marketing Pvt Ltd
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Director | 15 Mar 1995 | 31 Years 4 Months | Current |
Financials of Bengani Securities Private Limited FY 2025 filings available
Bengani Securities Private Limited reported revenue of ₹6.41 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Bengani 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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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bengani Securities Private Limited
Shareholding and ownership data for Bengani Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bengani Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2020 | Axis Bank Limited | ₹5.36 Cr | Open |
| 28 Jul 2016 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
| 28 Jul 2016 | Hdfc Bank Limited | ₹7.25 Cr | Satisfied |
| 08 Aug 2013 | Standard Chartered Bank | ₹40 Lakh | Satisfied |
| 27 Jun 2012 | Standard Chartered Bank | ₹3.41 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Bengani Securities Private Limited
View historical data on people associated with Bengani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bengani Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bengani Securities Private Limited
GST registrations and filing compliance for Bengani Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bengani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Bengani Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bengani Securities Private Limited
MSME payment history for Bengani 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bengani Securities Private Limited
Corporate group structure for Bengani Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bengani Securities Private Limited
MCA filings and documents for Bengani 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
Verified entity values are shown only after access is granted.
Recent Activity on Bengani Securities Private Limited
Frequently Asked Questions about Bengani Securities Private Limited
Bengani Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066402.
Bengani Securities Private Limited reported revenue of ₹6.41 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Bengani Securities Private Limited are:
- Rajendrakumar Bengani - Director
- Manoj Kumar Bengani - Director
- Pannalal Bengani - Director
The primary industry of Bengani Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bengani Securities Private Limited can be reached at the registered office: 480524 Bharat Ram Road Dariya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.