Bisani Securities LTD
About Bisani Securities LTD
Data last updated:
Bisani Securities LTD was a public limited company based in Tamilnadu, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 February 1993.
Registered with ROC Chennai under CIN U65993TN1993PLC024377.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.15 Lakh. It was led by directors Satya Narayan Bisani and Pushpa Devi Bisani.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 39 Godown St Madras – 600001 Tamilnadu, Tamil Nadu, India – 600001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address39 Godown St Madras – 600001 Tamilnadu, Tamil Nadu, India – 600001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Bisani Securities LTD
Bisani Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Bisani | Director | 11 Feb 1993 | 33 Years 7 Months | As last reported |
| Pushpa Devi Bisani | Director | 11 Feb 1993 | 33 Years 7 Months | As last reported |
Financials of Bisani Securities LTD FY 2006 filings available
Ten-year financial statements for Bisani Securities LTD
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 Bisani Securities
Bisani Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bisani Securities
Employment history and EPFO contributions of people linked to Bisani Securities.
Employee and EPFO history for Bisani Securities LTD
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 Bisani Securities
GST registrations and filing compliance for Bisani Securities LTD
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 Bisani Securities
Credit ratings, litigation, and regulatory alerts for Bisani Securities LTD
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 Bisani Securities
MSME payment history for Bisani Securities LTD
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 Bisani Securities
Corporate group structure for Bisani Securities LTD
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 Bisani Securities
MCA filings and documents for Bisani Securities LTD
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 Bisani Securities
Frequently Asked Questions about Bisani Securities LTD
Bisani Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bisani Securities is a struck-off public limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 11 February 1993 and is registered under CIN U65993TN1993PLC024377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bisani Securities are:
- Satya Narayan Bisani - Director
- Pushpa Devi Bisani - Director
The CIN (Corporate Identification Number) of Bisani Securities is U65993TN1993PLC024377. 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 Bisani Securities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 39 Godown St Madras – 600001 Tamilnadu, Tamil Nadu, India – 600001.