It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveBillionaire Securities And Finance Private Limited, a active private limited company, was established on 02 November 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1994PTC082621. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.
It upholds a compliant status. Its leadership includes Nikita Bhavin Zaveri (Director), Jitesh Jayantilal Sanghrajka (Director), Mansukhlal Amritlal Sanghrajka (Director). Past directors included Nikita Bhavin Zaveri, Jitesh Jayantilal Sanghrajka, Jayantilal Amritlal Kamdar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 383S V Road Bhaveshwar Vihar, Mumbai, Maharashtra, 400004.
U67120MH1994PTC082621
082621
02 November 1994
₹0.50 M
₹0.25 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Billionaire Securities And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikita Bhavin Zaveri | Director | 19 Jun 2023 | Current |
| Jitesh Jayantilal Sanghrajka | Director | 01 Feb 2008 | Current |
| Mansukhlal Amritlal Sanghrajka | Director | 16 Apr 1999 | Current |
| Chetankumar Manmohanbhai Tamboli | Director | 20 Aug 2024 | Current |
| Kushal Jitesh Sanghrajka | Director | 11 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Managing Director | 09 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Billionaire Securities And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Billionaire Securities And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Billionaire Securities And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Billionaire Securities And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Billionaire Securities And Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Billionaire Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Chetankumar Manmohanbhai Tamboli was appointed as a Director was appointed as a Director on 20 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Billionaire Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Nikita Bhavin Zaveri was appointed as a Director was appointed as a Director on 19 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Progress on Kushal Jitesh Sanghrajka was appointed as a Director was appointed as a Director on 11 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
Progress on Jitesh Jayantilal Sanghrajka was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 17 years 9 months . was documented.
The CIN of Billionaire Securities And Finance Private Limited is U67120MH1994PTC082621.
Billionaire Securities And Finance Private Limited is headquartered at 383S V Road Bhaveshwar Vihar, Mumbai, Maharashtra, 400004.
Billionaire Securities And Finance Private Limited was incorporated on 02 November 1994.
The current directors of Billionaire Securities And Finance Private Limited are
The primary industry of Billionaire Securities And Finance Private Limited is Financial Services.
Billionaire Securities And Finance Private Limited is unlisted.
The authorized capital of Billionaire Securities And Finance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.
The compliance status of Billionaire Securities And Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX