B.G.Shah Securities Limited
About B.G.Shah Securities Limited
Data last updated: 09 February 2026
B.G.Shah Securities Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U67190TG1995PLC021896.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.5 Lakh.
Office: 4 – 3 – 339 R.B.H.Lane Bank Street, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹26,500 on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 – 3 – 339 R.B.H.Lane Bank Street, Hyderabad, Telangana, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of B.G.Shah Securities Limited
B.G.Shah Securities Limited has one previous CIN (Corporate Identification Number): U67190AP1995PLC021896. The current CIN is U67190TG1995PLC021896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG1995PLC021896 | Current |
| U67190AP1995PLC021896 | Previous |
Board of Directors of B.G.Shah Securities Limited
The Directors information for B.G.Shah Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of B.G.Shah Securities Limited
Ten-year financial statements for B.G.Shah Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of B.G.Shah Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1999 | The A.P. Mahesh Coop. Urban Bank Ltd. | ₹26,500 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at B.G.Shah Securities Limited
View historical data on people associated with B.G.Shah Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.G.Shah Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of B.G.Shah Securities Limited
GST registrations and filing compliance for B.G.Shah Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for B.G.Shah Securities Limited
Credit ratings, litigation, and regulatory alerts for B.G.Shah Securities 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
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MSME Payment Delays by B.G.Shah Securities Limited
MSME payment history for B.G.Shah Securities 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
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Subsidiaries & Group Companies of B.G.Shah Securities Limited
Corporate group structure for B.G.Shah Securities Limited
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- Parent company
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MCA Filings & Documents of B.G.Shah Securities Limited
MCA filings and documents for B.G.Shah Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on B.G.Shah Securities Limited
Frequently Asked Questions about B.G.Shah Securities Limited
B.G.Shah Securities Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U67190TG1995PLC021896.
The primary industry of B.G.Shah Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
B.G.Shah Securities Limited can be reached at the registered office: 4 – 3 – 339 R.B.H.Lane Bank Street, Hyderabad, Telangana, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.5 Lakh.
The company has its registered office at 4 – 3 – 339 R.B.H.Lane Bank Street, Hyderabad, Telangana, India.
B.G.Shah Securities Limited was incorporated on 29 September 1995, making it 31+ years old. Registered with ROC Hyderabad.