Bhuwania Securities Pvt. Ltd.
About Bhuwania Securities Pvt. Ltd.
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 September 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1995PTC104043.
The company had 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.
Its last annual general meeting (AGM) was held on 09 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028.
Company details
CIN history
Bhuwania Securities 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 |
Contact details
Bhuwania Securities Pvt. Ltd.'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.10/17 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Bhuwania Securities Pvt. Ltd., 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 Bhuwania Securities Pvt. Ltd.
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhuwania Securities Pvt. Ltd., buy the company report.
Board of directors of Bhuwania Securities Pvt. Ltd.
Bhuwania 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 |
|---|---|---|---|---|
| Padma Balasubramanyan Also directs: Saligram Consulting Services LLP | Director | 18 Apr 2018 | 8 Years 6 Months | As last reported |
| Chidambaram Sridhar | Director | 08 Apr 2005 | 21 Years 6 Months | As last reported |
Auditor
Bhuwania Securities Pvt. Ltd. is audited by CHIDAMBARAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIDAMBARAM & CO | FY 2017 | 010421S |
Shareholding
The shareholding of Bhuwania Securities Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhuwania Securities Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Bhuwania Securities Pvt. Ltd. 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 Bhuwania Securities Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhuwania Securities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhuwania Securities Pvt. Ltd. has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Padma Balasubramanyan ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Bhuwania Securities 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 September 1995 and is registered under CIN U67120TN1995PTC104043. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhuwania Securities was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Chennai.
Bhuwania Securities had 2 directors:
- Padma Balasubramanyan - Director
- Chidambaram Sridhar - Director
The CIN (Corporate Identification Number) of Bhuwania Securities is U67120TN1995PTC104043. 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 Bhuwania Securities is at No.1017 Anandam Colony South Canal Bank Road Mandaveli, Chennai, Tamil Nadu, India – 600028.
The latest financial statements of Bhuwania Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 09 September 2020. Year-wise statements from 2015 are in the company report.
Bhuwania Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Padma Balasubramanyan ceased to be Additional Director on 29 Sep 2018. Ganesan Ravikumar ceased to be Director on 23 Apr 2018. Padma Balasubramanyan was appointed as Director on 18 Apr 2018. Bhuwania Securities has 6 board changes on record in total.
The compliance status of Bhuwania Securities is compliant as of 01 July 2026.
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