About B M Gandhi Securities Private Limited
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B M Gandhi Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC112311. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Paresh Babulal Gandhi (Managing Director) and Bhupendra Babulal Gandhi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 411 4th Floor Rotunda Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.1 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹28,275 (net margin 0%) and EBITDA of ₹10.07 Lakh (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 9% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmgandhi.com.
Company details
Contact details
B M Gandhi Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is bmgandhi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address411 4th Floor Rotunda Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of B M Gandhi Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of B M Gandhi Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of B M Gandhi Securities Private Limited, buy the company report.
Financials of B M Gandhi Securities Private Limited
FY 2025 filings availableB M Gandhi Securities Private Limited reported revenue of ₹21.1 Cr (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 63% fall in the latest year. EBITDA fell 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.07 Lakh | ||||
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| Net Profit (PAT) | -₹28,275 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of B M Gandhi Securities Private Limited, buy the company report.
Board of directors of B M Gandhi Securities Private Limited
B M Gandhi Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Babulal Gandhi Also directs: BMG Finserv Private Limited | Managing Director | 08 Dec 1997 | 28 Years 10 Months | Current |
| Bhupendra Babulal Gandhi | Whole-Time Director | 08 Dec 1997 | 28 Years 10 Months | Current |
Auditor
B M Gandhi Securities Private Limited is audited by Sandeep Shah & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep Shah & Associates | FY 2023 | 038819 |
Shareholding
The shareholding of B M Gandhi Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of B M Gandhi Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2019 | 100297830 | Others | ₹3.5 Cr | Open | |
| 06 Oct 2016 | 100064125 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
B M Gandhi Securities Private Limited has 8 court cases on record: 6 filed by B M Gandhi Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against Earnest Capfund Pvt.Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against Securities Exchange Board of India and Anr. | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
To see the full case history of B M Gandhi Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B M Gandhi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
B M Gandhi Securities Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
B M Gandhi Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of B M Gandhi Securities Private Limited, buy the company report.
Recent activity
B M Gandhi Securities Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Bhupendra Babulal Gandhi ceased to be Director on 01 Oct 2010.
Frequently asked questions
B M Gandhi Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 December 1997 (29+ years old) and is registered under CIN U67120MH1997PTC112311.
B M Gandhi Securities has 2 current directors:
- Paresh Babulal Gandhi - Managing Director
- Bhupendra Babulal Gandhi - Whole-Time Director
The latest financial statements of B M Gandhi Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. B M Gandhi Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of B M Gandhi Securities is U67120MH1997PTC112311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B M Gandhi Securities has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the high courts.
B M Gandhi Securities was incorporated on 08 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupendra Babulal Gandhi ceased to be Director on 01 Oct 2010. Paresh Babulal Gandhi ceased to be Director on 01 Oct 2010. Bhupendra Babulal Gandhi was appointed as Whole-Time Director on 08 Dec 1997. B M Gandhi Securities has 4 board changes on record in total.
B M Gandhi Securities can be reached through the website bmgandhi.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of B M Gandhi Securities is at 411 4th Floor Rotunda Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.