About BNP Paribas Securities India Private Limited
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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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2008FTC182807. Its GSTIN is 27AADCB4690F1ZO (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.63 Cr (net margin 4.7%) and EBITDA of ₹88.59 Cr (EBITDA margin 32.8%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
The company has about 43 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹113.4 Cr; the latest was in February 2019. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 2 larger and 1 smaller; the largest is Unique Farmestate Private Limited with revenue of ₹273.56 Cr. The company has 14 MSME Form 1 returns on record between 2019 and 2024, listing 163 overdue payments to 30 micro and small suppliers.
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.
Company details
Contact details
BNP Paribas Securities India Private Limited's registered office is in Mumbai, Maharashtra. Its website is bnpparibas.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address8th Floor 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of BNP Paribas Securities India 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 BNP Paribas Securities India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of BNP Paribas Securities India Private Limited, buy the company report.
Financials of BNP Paribas Securities India Private Limited
FY 2025 filings availableBNP Paribas Securities India Private Limited reported revenue of ₹270.26 Cr (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 36% fall in the latest year. EBITDA fell 77% 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 | ₹88.59 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹12.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.8% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of BNP Paribas Securities India Private Limited, buy the company report.
Board of directors of BNP Paribas Securities India Private Limited
BNP Paribas Securities India has 4 current directors and 30 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pak Hon Hugo Leung | Director | 28 Dec 2017 | 8 Years 10 Months | Current |
| Zoher Fazlehusain Khambati | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Olivia Marie Alix Genevieve Frieser | Director | 19 Aug 2022 | 4 Years 2 Months | Current |
| Abhiram Eleswarapu Also directs: BNP Paribas India Holding Private Limited | Director | 24 Mar 2020 | 6 Years 7 Months | Current |
Peer comparison
BNP Paribas Securities India Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unique Farmestate Private Limited | ₹273.56 Cr (FY 2025) | 79.0% | Jaipur, Rajasthan, India | |||
| Ventura Securities Limited | ₹273.29 Cr (FY 2025) | 6.0% | Thane, Maharashtra, India | |||
| BNP Paribas Securities India Private Limitedthis company | ₹270.26 Cr (FY 2025) | ₹12.63 Cr | 4.7% | -36.0% | 43 | Mumbai, Maharashtra, India |
| Meera Capital and Securities Private Limited | ₹264.45 Cr (FY 2025) | 59.0% | Pune, Maharashtra, India |
To see the full peer comparison of BNP Paribas Securities India Private Limited, buy the company report.
Auditor
BNP Paribas Securities India Private Limited is audited by DELOITTE for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of BNP Paribas Securities India 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 BNP Paribas Securities India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2015 | 10572691 | Others | ₹40 Cr | Open |
To see the full charge records of BNP Paribas Securities India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
BNP Paribas Securities India Private Limited has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹113.4 Cr; the latest was in February 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Funding round | ₹14.4 Cr | Investors: BNP Paribas India Holding Private Limited |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: BNP Paribas India Holding Private Limited Seller: Geojit Financial Management Services Private Limited |
| Jan 2013 | Secondary share transfer | Undisclosed | Buyer: BNP Paribas India Holding Private Limited Seller: Geojit Financial Management Services Private Limited |
| Jul 2012 | Secondary share transfer | Undisclosed | Buyer: BNP Paribas India Holding Private Limited Seller: Geojit Financial Management Services Private Limited |
| Jan 2011 | Funding round | ₹91 Cr | Investors: BNP Paribas India Holding Private Limited , Geojit Financial Management Services Private Limited , an individual |
To see the full deal history of BNP Paribas Securities India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
BNP Paribas Securities India Private Limited has 4 court cases on record: 3 filed by BNP Paribas Securities India, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed by the company against NSE Clearing Ltd. Director Exchange Plaza Plot No C/1, G Block Bandra Kurla Complex , District: Bandra East ,Mumbai , Maharashtra and 56 others | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Cable Corporation of India Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Cable Corporation of India Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Cable Corporation of India Ltd. | Disposed |
To see the full case history of BNP Paribas Securities India 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.
Credit ratings & regulatory alerts
BNP Paribas Securities India Private Limited was last rated by Crisil on 05 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 05 May 2020 |
To see the full credit ratings and regulatory alerts of BNP Paribas Securities India Private Limited, buy the company report.
MSME payment delays
BNP Paribas Securities India Private Limited has 14 MSME Form 1 returns on record between 2019 and 2024, listing 163 overdue payments to 30 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 30)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Aqm Technologies Private Limited | |||
| New Era Informatique Private Limited | |||
| an individual supplier | |||
| Euro Cars India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of BNP Paribas Securities India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
BNP Paribas Securities India Private Limited has a workforce of 43 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 43 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of BNP Paribas Securities India Private Limited, buy the company report.
GST
BNP Paribas Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCB4690F1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BNP Paribas Securities India Private Limited, buy the company report.
Recent activity
BNP Paribas Securities India Private Limited has 32 board changes on record since 2008: 4 appointments and 28 cessations. The latest: Zoher Fazlehusain Khambati ceased to be Additional Director on 11 Sep 2024.
25 earlier events are in the company report.
News
Frequently asked questions
BNP Paribas Securities India is an active foreign 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 29 May 2008 (18+ years old) and is registered under CIN U74920MH2008FTC182807.
BNP Paribas Securities India has 4 current directors:
- Pak Hon Hugo Leung - Director
- Zoher Fazlehusain Khambati - Director
- Olivia Marie Alix Genevieve Frieser - Director
- Abhiram Eleswarapu - Director
The latest financial statements of BNP Paribas Securities India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of BNP Paribas Securities India is 27AADCB4690F1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of BNP Paribas Securities India is U74920MH2008FTC182807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BNP Paribas Securities India has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
BNP Paribas Securities India was incorporated on 29 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
BNP Paribas Securities India has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹113.4 Cr; the latest was in February 2019.
The peers of BNP Paribas Securities India by revenue are Unique Farmestate Private Limited, Ventura Securities Limited, Meera Capital and Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Zoher Fazlehusain Khambati ceased to be Additional Director on 11 Sep 2024. Zoher Fazlehusain Khambati was appointed as Director on 22 Mar 2024. Olivia Marie Alix Genevieve Frieser ceased to be Additional Director on 15 Sep 2022. BNP Paribas Securities India has 32 board changes on record in total.
BNP Paribas Securities India has 14 MSME Form 1 returns on record between 2019 and 2024, listing 163 overdue payments to 30 micro and small suppliers. The latest return was filed on 24 Apr 2024.
BNP Paribas Securities India can be reached through the website bnpparibas.co.in. Its registered office is in Mumbai, Maharashtra, India.
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