Big Byte Securities Limited
About Big Byte Securities Limited
Data last updated: 11 February 2026
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
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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 Limited
Big Byte Securities Limited 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 Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Singhania Kumar | Director | 14 Feb 2003 | 23 Years 6 Months | Current |
| Pankaj Kumar Singhania | Director | 14 Feb 2003 | 23 Years 6 Months | Current |
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Bhupinder Singh
Also directs:
Molind Engineering Limited, Rudrapriya Developers Private Limited, Akriti Trade Agro Private Limited and 2 more
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Director | 12 Mar 2007 | 19 Years 5 Months | Current |
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Vinod Kumar Kashyap
Also directs:
Anuvi Microfinance Private Limited, Vartman Sunrise Micro Finance, Additri Swayam Seva Micro Credit Association and 1 more
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Director | 11 Dec 2004 | 21 Years 8 Months | Current |
Financials of Big Byte Securities Limited FY 2008 filings available
Ten-year financial statements for Big Byte Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Big Byte Securities Limited
Big Byte Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Byte Securities Limited
View historical data on people associated with Big Byte Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Byte Securities Limited
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 Big Byte Securities Limited
GST registrations and filing compliance for Big Byte Securities Limited
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 Big Byte Securities Limited
Credit ratings, litigation, and regulatory alerts for Big Byte Securities Limited
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
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MSME Payment Delays by Big Byte Securities Limited
MSME payment history for Big Byte Securities Limited
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 Big Byte Securities Limited
Corporate group structure for Big Byte Securities Limited
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 Big Byte Securities Limited
MCA filings and documents for Big Byte Securities Limited
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
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Recent Activity on Big Byte Securities Limited
Frequently Asked Questions about Big Byte Securities Limited
Big Byte Securities Limited 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 Limited are:
- Sanjeev Singhania Kumar - Director
- Pankaj Kumar Singhania - Director
- Bhupinder Singh - Director
- Vinod Kumar Kashyap - Director
The primary industry of Big Byte Securities Limited is textile. The company specifically operates in manufacturing. The company is currently active in this sector.
Big Byte Securities Limited 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.