About Bnp Paribas Securities India Private Limited
Data last updated: 17 December 2025
Bnp Paribas Securities India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bnp Paribas India Holding Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74920MH2008FTC182807.
Capital: an authorised share capital of ₹137.4 Cr and a paid-up capital of ₹137.4 Cr. It is led by directors including Pak Hon Hugo Leung and Zoher Fazlehusain Khambati.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8Th Floor 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹270.26 Cr, a decline of 36% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data. It operates as a subsidiary of Bnp Paribas India Holding Private Limited.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bnpparibas.co.in.
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Registered Address8Th Floor 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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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
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Business Activity of Bnp Paribas Securities India Private Limited
Bnp Paribas Securities India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bnp Paribas Securities India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bnp Paribas Securities India Private Limited
Bnp Paribas Securities India Private Limited is audited by DELOITTE for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE | Locked | Locked | Locked |
Complete auditor history for Bnp Paribas Securities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bnp Paribas Securities India Private Limited
Bnp Paribas Securities India Private Limited is currently managed by 4 directors, with 30 former directors 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 |
|---|---|---|---|---|
| Pak Hon Hugo Leung | Director | 28 Dec 2017 | 8 Years 7 Months | Current |
| Zoher Fazlehusain Khambati | Director | 22 Mar 2024 | 2 Years 4 Months | Current |
| Olivia Marie Alix Genevieve Frieser | Director | 19 Aug 2022 | 3 Years 11 Months | Current |
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Abhiram Eleswarapu
Also directs:
Bnp Paribas India Holding Private Limited
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Director | 24 Mar 2020 | 6 Years 4 Months | Current |
Financials of Bnp Paribas Securities India Private Limited FY 2025 filings available
Bnp Paribas Securities India Private Limited reported revenue of ₹270.26 Cr (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Bnp Paribas Securities India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bnp Paribas Securities India Private Limited
Shareholding and ownership data for Bnp Paribas Securities India Private Limited
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Charges & Borrowings of Bnp Paribas Securities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2015 | Others | ₹40 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bnp Paribas Securities India Private Limited
Bnp Paribas Securities India Private Limited has a workforce of 42 employees as of Apr 08, 2024.
Employee and EPFO history for Bnp Paribas Securities India Private Limited
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GST Compliance of Bnp Paribas Securities India Private Limited
GST registrations and filing compliance for Bnp Paribas Securities India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bnp Paribas Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for Bnp Paribas Securities India Private Limited
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- Rating history
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MSME Payment Delays by Bnp Paribas Securities India Private Limited
MSME payment history for Bnp Paribas Securities India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bnp Paribas Securities India Private Limited
Corporate group structure for Bnp Paribas Securities India Private Limited
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MCA Filings & Documents of Bnp Paribas Securities India Private Limited
MCA filings and documents for Bnp Paribas Securities India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bnp Paribas Securities India Private Limited
Recent News on Bnp Paribas Securities India Private Limited
Frequently Asked Questions about Bnp Paribas Securities India Private Limited
Bnp Paribas Securities India Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2008 (18+ years old) and is registered under CIN U74920MH2008FTC182807. The company has 42 employees.
Bnp Paribas Securities India Private Limited reported revenue of ₹270.26 Cr for FY 2025 (down 36.00% YoY).
The current directors of Bnp Paribas Securities India Private Limited are:
- Pak Hon Hugo Leung - Director
- Zoher Fazlehusain Khambati - Director
- Olivia Marie Alix Genevieve Frieser - Director
- Abhiram Eleswarapu - Director
The primary industry of Bnp Paribas Securities India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bnp Paribas Securities India Private Limited can be reached at the registered office: 8Th Floor 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website bnpparibas.co.in.
The authorised capital is ₹137.4 Cr, and the paid-up capital is ₹137.4 Cr.