Bhojwani Securities Pvt.Ltd.
About Bhojwani Securities Pvt.Ltd.
Data last updated:
Bhojwani Securities Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 1993.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993MH1993PTC070873.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹20.7 Lakh. It was led by directors Laxmikant Rewachand Bhojwani (Managing Director) and Mohini Laxmikant Bhojwani.
The registered office was at 1406 Dalamal Towers211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 6 cases involving the company, including 6 filed by the company.
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- Registered Address1406 Dalamal Towers211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
- One PDF report, delivered after checkout
Financials of Bhojwani Securities Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhojwani Securities Pvt.Ltd.
Bhojwani Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmikant Rewachand Bhojwani Also directs: Ram-Laxman Hotels Limited | Managing Director | 18 Feb 1993 | 33 Years 7 Months | As last reported |
| Mohini Laxmikant Bhojwani | Director | 07 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & Borrowings of Bhojwani Securities Pvt.Ltd.
Bhojwani Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhojwani Securities Pvt.Ltd.
Bhojwani Securities Pvt.Ltd. has 6 court cases on record: 6 filed by Bhojwani Securities. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Everfame Electronics Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Tata Engg. Locomotive Co.Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bhojwani Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Bhojwani Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhojwani Securities Pvt.Ltd.
Bhojwani Securities Pvt.Ltd. has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Sanjay Bhojwani ceased to be Director on 01 Aug 2003.
Credit Ratings, Litigation & Regulatory Alerts for Bhojwani Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhojwani Securities Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhojwani Securities Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhojwani Securities Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhojwani Securities Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhojwani Securities Pvt.Ltd.
Bhojwani Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhojwani Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 February 1993 and is registered under CIN U65993MH1993PTC070873. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhojwani Securities had 2 directors:
- Laxmikant Rewachand Bhojwani - Managing Director
- Mohini Laxmikant Bhojwani - Director
The CIN (Corporate Identification Number) of Bhojwani Securities is U65993MH1993PTC070873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhojwani Securities is at 1406 Dalamal Towers211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Bhojwani Securities was incorporated on 18 February 1993. It is registered with the Registrar of Companies, Pune.
Bhojwani Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹20.7 Lakh.
Bhojwani Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Bhojwani Securities is not listed on any stock exchange. It is an unlisted company.
Bhojwani Securities has 6 court cases on record: 6 filed by the company. Most are in the district courts.