Bhuwania Securities Pvt. Ltd.
About Bhuwania Securities Pvt. Ltd.
Data last updated: 26 July 2025
Bhuwania Securities Pvt. Ltd. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 September 1995.
Registered with ROC Chennai under CIN U67120TN1995PTC104043.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Padma Balasubramanyan and Chidambaram Sridhar.
Last AGM: 09 September 2020. Financial statements filed for year ended 31 March 2020. Office: No.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028
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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
- PDF report delivered after checkout
CIN History of Bhuwania Securities Pvt. Ltd.
Bhuwania Securities Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC074302. The current CIN is U67120TN1995PTC104043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TN1995PTC104043 | Current |
| U67120WB1995PTC074302 | Previous |
Auditor Details of Bhuwania Securities Pvt. Ltd.
Bhuwania Securities Pvt. Ltd. is audited by CHIDAMBARAM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIDAMBARAM & CO | Locked | Locked | Locked |
Complete auditor history for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
Bhuwania Securities Pvt. Ltd. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padma Balasubramanyan
Also directs:
Saligram Consulting Services Llp
|
Director | 18 Apr 2018 | 8 Years 4 Months | As last reported |
| Chidambaram Sridhar | Director | 08 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Bhuwania Securities Pvt. Ltd. FY 2020 filings available
Ten-year financial statements for Bhuwania Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhuwania Securities Pvt. Ltd.
Shareholding and ownership data for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
Bhuwania Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhuwania Securities Pvt. Ltd.
View historical data on people associated with Bhuwania Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
GST registrations and filing compliance for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Bhuwania Securities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhuwania Securities Pvt. Ltd.
MSME payment history for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
Corporate group structure for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
MCA filings and documents for Bhuwania Securities Pvt. Ltd.
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 Bhuwania Securities Pvt. Ltd.
Frequently Asked Questions about Bhuwania Securities Pvt. Ltd.
Bhuwania Securities Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhuwania Securities Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 September 1995 and is registered under CIN U67120TN1995PTC104043. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhuwania Securities Pvt. Ltd. was incorporated on 15 September 1995. Registered with ROC Chennai.
The current directors of Bhuwania Securities Pvt. Ltd. are:
- Padma Balasubramanyan - Director
- Chidambaram Sridhar - Director
The CIN (Corporate Identification Number) of Bhuwania Securities Pvt. Ltd. is U67120TN1995PTC104043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhuwania Securities Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.