Big Byte Securities Limited
About Big Byte Securities Limited
Data last updated:
Big Byte Securities Limited is a public limited company based in Punjab, Punjab, India. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 02 August 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U17219PB1995PLC016855.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.57 Lakh. It is led by directors including Sanjeev Singhania Kumar and Pankaj Kumar Singhania.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 302 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address302 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab, India
- IndustryTextile, Manufacturing, Textile
- 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 Big Byte Securities
Big Byte Securities has one previous CIN (Corporate Identification Number): L17219PB1995PLC016855. The current CIN is U17219PB1995PLC016855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17219PB1995PLC016855 | Current |
| L17219PB1995PLC016855 | Previous |
Board of Directors of Big Byte Securities Limited
Big Byte Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singhania Kumar | Director | 14 Feb 2003 | 23 Years 7 Months | Current |
| Pankaj Kumar Singhania | Director | 14 Feb 2003 | 23 Years 7 Months | Current |
| Bhupinder Singh Also directs: Molind Engineering Limited, Rudrapriya Developers Private Limited, Akriti Trade Agro Private Limited and 2 more | Director | 12 Mar 2007 | 19 Years 6 Months | Current |
| Vinod Kumar Kashyap Also directs: Anuvi Microfinance Private Limited, Vartman Sunrise Micro Finance, Additri Swayam Seva Micro Credit Association and 1 more | Director | 11 Dec 2004 | 21 Years 9 Months | Current |
Financials of Big Byte Securities Limited FY 2008 filings available
Ten-year financial statements for Big Byte Securities Limited
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.
Charges & Borrowings of Big Byte Securities
Big Byte Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Byte Securities
Employment history and EPFO contributions of people linked to Big Byte Securities.
Employee and EPFO history for Big Byte Securities Limited
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.
GST Compliance of Big Byte Securities
GST registrations and filing compliance for Big Byte Securities Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Big Byte Securities
Credit ratings, litigation, and regulatory alerts for Big Byte Securities Limited
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 Big Byte Securities
MSME payment history for Big Byte Securities Limited
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 Big Byte Securities
Corporate group structure for Big Byte Securities Limited
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.
MCA Filings & Documents of Big Byte Securities
MCA filings and documents for Big Byte Securities Limited
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.
Recent Activity on Big Byte Securities
Frequently Asked Questions about Big Byte Securities Limited
Big Byte Securities is an active public limited company in the textile sector based in Punjab, Punjab, India. It was incorporated on 02 August 1995 (31+ years old) and is registered under CIN U17219PB1995PLC016855.
The current directors of Big Byte Securities are:
- Sanjeev Singhania Kumar - Director
- Pankaj Kumar Singhania - Director
- Bhupinder Singh - Director
- Vinod Kumar Kashyap - Director
The primary industry of Big Byte Securities is textile. The company specifically operates in manufacturing. The company is currently active in this sector.
Big Byte Securities can be reached at the registered office: 302 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.57 Lakh.
The company has its registered office at 302 Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab, India.