Boundiya Securities Private Limited

Boundiya Securities Private Limited - financial and insurance service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL2005PTC132887 Incorporated 10 February 2005 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial and insurance service
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Boundiya Securities Private Limited

Data last updated:

Boundiya Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the inancial advisory segment of the financial and insurance services sector. It was incorporated on 10 February 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2005PTC132887.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Sunil Goyal and Arun Upadhyay.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 387 Vardhman Grand Plaza Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085.

Company Details of Boundiya Securities Private Limited
CIN U67120DL2005PTC132887
Registration Number 132887
Incorporation Date 10 February 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    387 Vardhman Grand Plaza Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Financial and Insurance Service, Inancial Advisory, Brokerage and Consultancy Services
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Financials, compliance, directors, charges, ownership and filings for Boundiya Securities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Boundiya Securities Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Boundiya Securities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Boundiya Securities Private Limited

Boundiya Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil GoyalDirector10 May 201016 Years 5 MonthsAs last reported
Arun UpadhyayDirector17 May 201016 Years 5 MonthsAs last reported

Charges & Borrowings

Boundiya Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Boundiya Securities.

Employee and EPFO history: available in the company report

Recent Activity

Boundiya Securities Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Gaurav Garg ceased to be Director on 01 Jul 2010.

AGM
Boundiya Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Boundiya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Gaurav Garg ceased to be Director.
Ceased
Ghanshyam Dass Gupta ceased to be Additional Director.
Appointed
Arun Upadhyay was appointed as Director.
Appointed
Sunil Goyal was appointed as Director.
Ceased
Sangeeta Goenka ceased to be Additional Director.
Ceased
Neeraj Goel ceased to be Director.
Ceased
Renuka Goyal ceased to be Director.
Incorporation
10 Feb 2005
Boundiya Securities Private Limited was registered on 10 Feb 2005 with Roc Delhi & aged 21 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Boundiya Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Boundiya Securities was a private limited company based in New Delhi, Delhi, India. The company worked in inancial advisory, within the financial and insurance service industry. It was incorporated on 10 February 2005 and is registered under CIN U67120DL2005PTC132887. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Boundiya Securities is U67120DL2005PTC132887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Boundiya Securities had 2 directors:

Boundiya Securities was incorporated on 10 February 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Boundiya Securities is at 387 Vardhman Grand Plaza Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085.

The latest financial statements of Boundiya Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Boundiya Securities operated in the financial and insurance service industry, in the inancial advisory segment.

Gaurav Garg ceased to be Director on 01 Jul 2010. Ghanshyam Dass Gupta ceased to be Additional Director on 01 Jul 2010. Arun Upadhyay was appointed as Director on 17 May 2010. Boundiya Securities has 7 board changes on record in total.

Boundiya Securities can be reached at its registered office: 387 Vardhman Grand Plaza Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085.

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