Biyani Financial Services Private Limited
About Biyani Financial Services Private Limited
Data last updated: 06 July 2025
Biyani Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 May 1989.
Registered with ROC Mumbai under CIN U65990MH1989PTC051852.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors Bharat Hardatrai Biyani and Vinod Biyani Hardattrai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Athena House Row House No. 4 Rajnigandha Gokuldham Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.85 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company had open charges of ₹100 Cr on record.
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 AddressAthena House Row House No. 4 Rajnigandha Gokuldham Goregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Biyani Financial Services Private Limited
Biyani Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Biyani Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Biyani Financial Services Private Limited
Biyani Financial Services Private Limited is audited by H. M. MODY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. M. MODY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Biyani Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Biyani Financial Services Private Limited
Biyani Financial Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Bharat Hardatrai Biyani | Director | 15 Jan 2016 | 10 Years 7 Months | As last reported |
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Vinod Biyani Hardattrai
Also directs:
Amsec Asset Manager Llp, Biyani Growth Ventures Llp, Vikabh Securities Private Limited and 1 more
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Director | 23 May 1989 | 37 Years 2 Months | As last reported |
Financials of Biyani Financial Services Private Limited FY 2024 filings available
Biyani Financial Services Private Limited reported revenue of ₹31.85 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Biyani Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Biyani Financial Services Private Limited
Shareholding and ownership data for Biyani Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Biyani Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Axis Bank Limited | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Biyani Financial Services Private Limited
View historical data on people associated with Biyani Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Biyani Financial Services Private 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 Biyani Financial Services Private Limited
GST registrations and filing compliance for Biyani Financial Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Biyani Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Biyani Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Biyani Financial Services Private Limited
MSME payment history for Biyani Financial Services Private 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
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Subsidiaries & Group Companies of Biyani Financial Services Private Limited
Corporate group structure for Biyani Financial Services Private Limited
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- Parent company
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MCA Filings & Documents of Biyani Financial Services Private Limited
MCA filings and documents for Biyani Financial Services Private 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 Biyani Financial Services Private Limited
Frequently Asked Questions about Biyani Financial Services Private Limited
Biyani Financial Services Private Limited 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.
Biyani Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 1989 and is registered under CIN U65990MH1989PTC051852. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Biyani Financial Services Private Limited was incorporated on 23 May 1989. Registered with ROC Mumbai.
The current directors of Biyani Financial Services Private Limited are:
- Bharat Hardatrai Biyani - Director
- Vinod Biyani Hardattrai - Director
The CIN (Corporate Identification Number) of Biyani Financial Services Private Limited is U65990MH1989PTC051852. 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 Biyani Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services.