Bihariji Securities Pvt Ltd
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.
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Registered Address'Premlata' 39 Shakespear Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 |
Complete auditor history for Bihariji Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vibha Agarwal
Also directs:
Golcha Commodities Pvt.Ltd., Bortex Tracom Pvt Ltd, Khandelwal Finance Pvt Ltd and 5 more
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Director | 17 May 2010 | 16 Years 1 Months | As last reported |
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Priti Agarwal
Also directs:
Calgon Developers Llp, Veerbhadra Sales Pvt.Ltd., Golcha Commodities Pvt.Ltd. and 5 more
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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.
Ten-year financial statements for Bihariji Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bihariji Securities Pvt Ltd
Shareholding and ownership data for Bihariji Securities Pvt Ltd
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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.
| 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.
Employee and EPFO history for Bihariji Securities Pvt Ltd
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GST Compliance of Bihariji Securities Pvt Ltd
GST registrations and filing compliance for Bihariji Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bihariji Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bihariji Securities Pvt Ltd
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MSME Payment Delays by Bihariji Securities Pvt Ltd
MSME payment history for Bihariji Securities Pvt Ltd
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Subsidiaries & Group Companies of Bihariji Securities Pvt Ltd
Corporate group structure for Bihariji Securities Pvt Ltd
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MCA Filings & Documents of Bihariji Securities Pvt Ltd
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.
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- Annual returns and statements
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Recent Activity on Bihariji Securities Pvt Ltd
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:
- Vibha Agarwal - Director
- Priti Agarwal - Director
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.