About Kbii Securities Private Limited
Data last updated:
Kbii Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC080452.
The company had an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It was led by directors including Bharat Hardatrai Biyani and Suchita Bharat Biyani.
Its last annual general meeting (AGM) was held on 30 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Athena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is asiansecurities.com.
Company details
Contact details
Kbii Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAthena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Kbii Securities Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kbii Securities Private Limited, buy the company report.
Board of directors of Kbii Securities Private Limited
Kbii Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Hardatrai Biyani | Director | 18 Aug 1994 | 32 Years 2 Months | As last reported |
| Suchita Bharat Biyani Also directs: Vikabh Securities Private Limited | Director | 19 Apr 1996 | 30 Years 6 Months | As last reported |
| Ajay Hiralal Kapasi Also directs: Dreamz Unlimited Developers Private Limited | Director | 05 Feb 2002 | 24 Years 8 Months | As last reported |
Legal cases
Kbii Securities Private Limited has 2 court cases on record: 2 filed by Kbii Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Kbii 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 Kbii Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kbii Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kbii Securities Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Ajay Hiralal Kapasi was appointed as Director on 05 Feb 2002.
Frequently asked questions
Kbii Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kbii Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 August 1994 and is registered under CIN U65990MH1994PTC080452. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kbii Securities was incorporated on 18 August 1994. It is registered with the Registrar of Companies, Mumbai.
Kbii Securities had 3 directors:
- Bharat Hardatrai Biyani - Director
- Suchita Bharat Biyani - Director
- Ajay Hiralal Kapasi - Director
The CIN (Corporate Identification Number) of Kbii Securities is U65990MH1994PTC080452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kbii Securities is at Athena House Row House – 4 Rajnigandha Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
Kbii Securities can be reached through the website asiansecurities.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kbii Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 May 2008. Year-wise statements from 2015 are in the company report.
Kbii Securities operated in the financial services industry, in the other financial intermediation segment.
Kbii Securities has 2 court cases on record: 2 filed by the company.