Biyani Securities Pvt.Ltd.
About Biyani Securities Pvt.Ltd.
Data last updated:
Biyani Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 January 1995.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC067966.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.22 Cr.
The registered office is at 129 Park St4Th Floor, Kolkata, West Bengal, India – 700017.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
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- Registered Address129 Park St4Th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Biyani Securities Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Biyani Securities Pvt.Ltd.
No directors are listed for Biyani Securities in the MCA records available to us.
Charges & Borrowings of Biyani Securities Pvt.Ltd.
Biyani Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Biyani Securities Pvt.Ltd.
Biyani Securities Pvt.Ltd. has 6 court cases on record: 3 filed by Biyani Securities, 3 filed against it. 3 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CS-COM) | Filed against the company by The Calcutta Stock Exchange Limited | Pending |
| Calcutta High Court | Company petition | Filed by the company against Indusind Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Biyani Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Biyani Securities.
Employee and EPFO history
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.
Recent Activity on Biyani Securities Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Biyani Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Biyani Securities Pvt.Ltd.
MSME payment history
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 Biyani Securities Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Biyani Securities Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Biyani Securities Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Biyani Securities Pvt.Ltd.
Biyani Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Biyani Securities is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 January 1995 and is registered under CIN U67120WB1995PTC067966. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Biyani Securities is U67120WB1995PTC067966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Biyani Securities has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Biyani Securities was incorporated on 31 January 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Biyani Securities is at 129 Park St4Th Floor, Kolkata, West Bengal, India – 700017.
Biyani Securities has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.22 Cr.
Biyani Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Biyani Securities is not listed on any stock exchange. It is an unlisted company.