Bhimsaria Securities Private Limited
About Bhimsaria Securities Private Limited
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Bhimsaria Securities Private Limited is a private limited company based in Uluberia, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC062794. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Pawan Bhimsaria and Sanjay Bhimsaria.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at NH – 6 Kolkata Bombay Rd. Birshibpur, Uluberia Opp. Bharat Gas Factory, West Bengal, India – 711316.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.47 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.26 Lakh (net margin -140.1%) and EBITDA of -₹6.03 Lakh (EBITDA margin -135%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 58% over five years.
As per MCA filings, the company has open charges of ₹87.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bhimsaria Securities has one previous CIN (Corporate Identification Number): U99999WB1994PTC062794. The current CIN is U67120WB1994PTC062794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PTC062794 | Current |
| U99999WB1994PTC062794 | Previous |
Contact details
Bhimsaria Securities Private Limited's registered office is in Uluberia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNH – 6 Kolkata Bombay Rd. Birshibpur, Uluberia Opp. Bharat Gas Factory, West Bengal, India – 711316
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bhimsaria Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bhimsaria Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bhimsaria Securities Private Limited, buy the company report.
Financials of Bhimsaria Securities Private Limited
FY 2022 filings availableBhimsaria Securities Private Limited reported revenue of ₹4.47 Lakh (up 2428% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.47 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.26 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -135% | ||||
| Net Profit Margin | -140.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhimsaria Securities Private Limited, buy the company report.
Board of directors of Bhimsaria Securities Private Limited
Bhimsaria Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Bhimsaria | Director | 21 Aug 2020 | 6 Years 2 Months | Current |
| Sanjay Bhimsaria | Director | 27 Mar 2000 | 26 Years 7 Months | Current |
Auditor
Bhimsaria Securities Private Limited is audited by G. K. TULSYAN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. K. TULSYAN & CO. | FY 2022 | 323246E |
Shareholding
The shareholding of Bhimsaria Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhimsaria Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2015 | 10591128 | Others | ₹87.6 Cr | Open |
To see the full charge records of Bhimsaria Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bhimsaria Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhimsaria Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhimsaria Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhimsaria Securities Private Limited, buy the company report.
Recent activity
Bhimsaria Securities Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Ravi Kumar Agarwal ceased to be Director on 01 Sep 2020.
Frequently asked questions
Bhimsaria Securities is an active private limited company based in Uluberia, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U67120WB1994PTC062794.
Bhimsaria Securities has 2 current directors:
- Pawan Bhimsaria - Director
- Sanjay Bhimsaria - Director
The latest financial statements of Bhimsaria Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Bhimsaria Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhimsaria Securities is U67120WB1994PTC062794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhimsaria Securities was incorporated on 30 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Ravi Kumar Agarwal ceased to be Director on 01 Sep 2020. Pawan Bhimsaria was appointed as Director on 21 Aug 2020. Sushila Devi Bhimsaria ceased to be Director on 20 Feb 2019. Bhimsaria Securities has 6 board changes on record in total.
The registered office of Bhimsaria Securities is at NH – 6 Kolkata Bombay Rd. Birshibpur, Uluberia Opp. Bharat Gas Factory, West Bengal, India – 711316.
Bhimsaria Securities operates in the financial services industry, in the brokerage and trading services segment.
Bhimsaria Securities has open charges of ₹87.6 Cr and no satisfied charges on record as per latest MCA filings.
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