Ghalla And Bhansali Securities Private Limited logo

Ghalla And Bhansali Securities Private Limited

NBFC providing lending and related services, part of Ghalla Bhansali, est. 1989.

1989 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

13 days ago

Founded in 1989, Ghalla and Bhansali Securities Private Limited is a prominent Non-Banking Financial Company (NBFC) that is registered with the Reserve Bank of India (RBI). Our core focus is on lending and other related activities, making us a trusted and reliable source of financial solutions. As a part of the esteemed Ghalla Bhansali group, we have established our registered office in the bustling city of Mumbai, Maharashtra.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74140MH1989PTC050716
Company No.050716
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Feb 1989
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Ghalla And Bhansali Securities Private Limited

Depository Services

Currency Trading Services

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Ghalla And Bhansali Securities Private Limited offers a wide range of products and services, including: Stock Trading/Money Market, Currency Trading Services.

Financials of Ghalla And Bhansali Securities Private Limited

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Ghalla And Bhansali Securities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.18% increase. The company also saw a substantial fall in profitability, with a 67.22% decrease in profit. The company's net worth moved up by a moderate rise of 8.04%.

Corporate Structure

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Unlock access to Ghalla And Bhansali Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ghalla And Bhansali Securities Private Limited

Board Members(6)

Charges (Loans)

Satisfied Charges

₹5.01 cr

LenderAmountStatus

Others

Creation Date: 28 Feb 2017
₹3.01 CrSatisfied

Icici Banking Corporation Limited

Creation Date: 09 Oct 1999
₹2.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ghalla And Bhansali Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghalla And Bhansali Securities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Ghalla Bhansali Stock Brokers Private Limited

    Ghalla Bhansali Stock Brokers Private Limited

    Active build-icon 27 years 11 months

    Mukesh Dedhia and Vijay Nandu are mutual person

  • Underdogs Gaming Private Limited

    Underdogs Gaming Private Limited

    Active build-icon 9 years 4 months

    Rohan Ghalla is a mutual person

  • Humming Whale Product Innovations Private Limited

    Humming Whale Product Innovations Private Limited

    Active build-icon 11 years 2 months

    Rohan Ghalla is a mutual person

  • Gbca & Associates Llp

    Gbca & Associates Llp

    Active build-icon 5 years 11 months

    Haresh Chheda is a mutual person

  • Ghalla Bhansali Consultancy Private Limited

    Ghalla Bhansali Consultancy Private Limited

    Active build-icon 27 years 9 months

    Haresh Chheda, Mukesh Dedhia and 1 more are mutual person

  • Aarti Welfare Foundation

    Aarti Welfare Foundation

    Active build-icon 3 years 7 months

    Haresh Chheda is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ghalla And Bhansali Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Ghalla And Bhansali Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 28 Feb 2017 via Charge ID 100110547 with Others was fully satisfied on 26 Jul 2019.

    26 Jul 2019
  • Activity

    Charges

    A charge with Others amounted to Rs. 3.01 cr with Charge ID 100110547 was registered on 28 Feb 2017.

    28 Feb 2017
  • Activity

    Charges

    A charge registered on 09 Oct 1999 via Charge ID 90220353 with Icici Banking Corporation Limited was fully satisfied on 13 Jan 2017.

    13 Jan 2017

Frequently asked questions

What is the Incorporation or founding date of Ghalla And Bhansali Securities Private Limited?

Ghalla And Bhansali Securities Private Limited was incorporated 35 years 2 months ago on 20 Feb 1989 with Registrar of Companies Roc Mumbai.

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