Bhuta Securities Limited
About Bhuta Securities Limited
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Bhuta Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Suraksha Realty Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC075934. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.6 Lakh. It was formerly known as Bhuta Securities Pltd. It is led by directors including Tejas Ramniklal Parekh and Yogesh Babulal Parekh.
Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Jain Bhuvan Mathurdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.15 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹23.28 Cr and EBITDA of -₹23.29 Cr. Revenue has declined at a compounded annual rate (CAGR) of 28% over five years.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bhuta Securities has one previous CIN (Corporate Identification Number): U67120MH1994PTC075934. The current CIN is U67120MH1994PLC075934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC075934 | Current |
| U67120MH1994PTC075934 | Previous |
Contact details
Bhuta Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Jain Bhuvan Mathurdas Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bhuta Securities 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
Financials of Bhuta Securities Limited
FY 2024 filings availableBhuta Securities Limited reported revenue of ₹7.15 Lakh (down 5% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 5% fall 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 | ₹7.15 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹23.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.28 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhuta Securities Limited, buy the company report.
Board of directors of Bhuta Securities Limited
Bhuta Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Ramniklal Parekh Also directs: Superwave Developers Limited, Shree Naman Land Developers LLP, Blueheaven Realty LLP and 5 more | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Yogesh Babulal Parekh Also directs: Softstreet Developers Limited, SMD Strategic Real Estate Limited, Vijay Suraksha Realty LLP and 5 more | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Nilesh Mahendra Gandhi Also directs: Realsoft Developers LLP, Estellar Solutions LLP, Real Captive Power Private Limited and 5 more | Director | 03 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Bhuta Securities Limited is audited by A. D. Mehta & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. D. Mehta & Co | FY 2022 | 117207W |
Shareholding
The shareholding of Bhuta Securities 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 Bhuta Securities Limited, buy the company report.
Legal cases
Bhuta Securities Limited has 8 court cases on record: 6 filed by Bhuta Securities, 2 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed by the company against an individual | Disposed |
To see the full case history of Bhuta Securities Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhuta Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhuta 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 Bhuta Securities Limited, buy the company report.
Recent activity
Bhuta Securities Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Nilesh Mahendra Gandhi ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Bhuta Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U67120MH1994PLC075934.
Bhuta Securities has 3 current directors:
- Tejas Ramniklal Parekh - Director
- Yogesh Babulal Parekh - Director
- Nilesh Mahendra Gandhi - Director
The latest financial statements of Bhuta Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.
No. Bhuta Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhuta Securities is U67120MH1994PLC075934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhuta Securities has 8 court cases on record: 6 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Bhuta Securities was incorporated on 07 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Mahendra Gandhi ceased to be Additional Director on 30 Dec 2020. Tejas Ramniklal Parekh ceased to be Additional Director on 30 Dec 2020. Gaurang Vijaykumar Parekh ceased to be Director on 05 Oct 2019. Bhuta Securities has 9 board changes on record in total.
The registered office of Bhuta Securities is at 5 Jain Bhuvan Mathurdas Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Bhuta Securities operates in the financial services industry, in the brokerage and trading services segment.
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