Bihariji Securities Pvt Ltd

Bihariji Securities Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45202WB1988PTC043840 Incorporated 24 February 1988 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹464
▼ 100.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹5.91 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
38 yrs
Est. 1988
Last financials
Mar 2019
Balance sheet date

About Bihariji Securities Pvt Ltd

Data last updated: 26 July 2025

Bihariji Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 February 1988.

Registered with ROC Kolkata under CIN U45202WB1988PTC043840.

Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.91 Cr. It was led by directors Vibha Agarwal and Priti Agarwal.

Last AGM: 30 December 2019. Financial statements filed for year ended 31 March 2019. Office: 'Premlata' 39 Shakespear Sarani, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2019, the company reported a revenue of ₹464, a decline of 100% compared to the previous year.

Its group structure included 1 subsidiary.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Bihariji Securities Pvt Ltd
CIN U45202WB1988PTC043840
Registration Number 043840
Incorporation Date 24 February 1988
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    'Premlata' 39 Shakespear Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Bihariji Securities Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bihariji Securities Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Bihariji Securities Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Bihariji Securities Pvt Ltd

Bihariji Securities Pvt Ltd is audited by MAHESH SONIKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MAHESH SONIKA & CO Locked Locked Locked
Premium access

Complete auditor history for Bihariji 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

Verified entity values are shown only after access is granted.

Board of Directors of Bihariji Securities Pvt Ltd

Bihariji 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vibha Agarwal Director 17 May 2010 16 Years 1 Months As last reported
Priti Agarwal Director 17 May 2010 16 Years 1 Months As last reported

Financials of Bihariji Securities Pvt Ltd FY 2019 filings available

Bihariji Securities Pvt Ltd reported revenue of ₹464 (down 100.00% YoY) for FY 2019.

Revenue · FY 2019
₹464 ▼ 100.00%
Premium access

Ten-year financial statements for Bihariji 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 Bihariji Securities Pvt Ltd

Premium access

Shareholding and ownership data for Bihariji 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.

Group Structure of Bihariji Securities Pvt Ltd

Bihariji Securities Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Bihariji Securities Pvt Ltd's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Sai Sponge (India) Private Limited U27100WB2002PTC099644 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings Bihariji Securities Pvt Ltd

Bihariji Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bihariji Securities Pvt Ltd

View historical data on people associated with Bihariji Securities Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bihariji 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

Verified entity values are shown only after access is granted.

GST Compliance of Bihariji Securities Pvt Ltd

Premium access

GST registrations and filing compliance for Bihariji 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bihariji Securities Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Bihariji 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 Bihariji Securities Pvt Ltd

Premium access

MSME payment history for Bihariji 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bihariji Securities Pvt Ltd

Premium access

Corporate group structure for Bihariji 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bihariji Securities Pvt Ltd

Premium access

MCA filings and documents for Bihariji 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 Bihariji Securities Pvt Ltd

Activity
30 Dec 2019
Bihariji Securities Pvt Ltd last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
Activity
31 Mar 2019
Bihariji Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
17 May 2010
Vibha Agarwal was appointed as a Director on 17 May 2010 & has been associated with this company since 16 years 1 month.
Directors
17 May 2010
Priti Agarwal was appointed as a Director on 17 May 2010 & has been associated with this company since 16 years 1 month.
Activity
24 Feb 1988
Bihariji Securities Pvt Ltd was registered on 24 Feb 1988 with Roc Kolkata & aged 38 years 4 months as per MCA records.

Frequently Asked Questions about Bihariji Securities Pvt Ltd

Bihariji 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.

Bihariji Securities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 1988 and is registered under CIN U45202WB1988PTC043840. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Bihariji Securities Pvt Ltd was incorporated on 24 February 1988. Registered with ROC Kolkata.

The current directors of Bihariji Securities Pvt Ltd are:

The CIN (Corporate Identification Number) of Bihariji Securities Pvt Ltd is U45202WB1988PTC043840. 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 Bihariji Securities Pvt Ltd is financial services. The company specifically operates in nbfc.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available