Kbii Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Kbii Securities Private Limited

Kbii Securities Private Limited, a amalgamated private limited company, was established on 18 August 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC080452. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹13.00 Cr.

Its leadership includes Bharat Hardatrai Biyani (Director), Suchita Bharat Biyani (Director), Ajay Hiralal Kapasi (Director). Its latest AGM occurred on 30 May 2008, with the balance sheet filed on 31 March 2008. It is based at Athena House, Row House -4, Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC080452

  • Registration Number

    080452

  • Incorporation Date

    18 August 1994

  • Authorized Capital

    ₹13.00 Cr

  • Paid-Up Capital

    ₹13.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 13.00 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Kbii Securities Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kbii Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kbii Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Hardatrai Biyani Director 18 Aug 1994 Current
Suchita Bharat Biyani Director 19 Apr 1996 Current
Ajay Hiralal Kapasi Director 05 Feb 2002 Current

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Financial Performance of Kbii Securities.

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Kbii Securities revenue growth over time
Kbii Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kbii Securities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kbii Securities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kbii Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kbii Securities Private Limited last Annual general meeting of members was held on 30 May 2008 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kbii Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was documented.

  • Director Appointment

    Ajay Hiralal Kapasi was appointed as a Director was appointed as a Director on 05 Feb 2002 & has been associated with this company since 24 years 6 days . was recorded as a recent event.

  • Director Appointment

    Progress on Suchita Bharat Biyani was appointed as a Director was appointed as a Director on 19 Apr 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Director Appointment

    The activity Bharat Hardatrai Biyani was appointed as a Director was appointed as a Director on 18 Aug 1994 & has been associated with this company since 31 years 5 months . was completed.

  • Company Incorporation

    Progress on Kbii Securities Private Limited was registered on 18 Aug 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kbii Securities Private Limited?

The CIN of Kbii Securities Private Limited is U65990MH1994PTC080452.

Where is Kbii Securities Private Limited headquartered?

Kbii Securities Private Limited is headquartered at Athena House, Row House -4, Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, 400063.

When was Kbii Securities Private Limited incorporated?

Kbii Securities Private Limited was incorporated on 18 August 1994.

Who are the current directors of Kbii Securities Private Limited?

The current directors of Kbii Securities Private Limited are

What is the primary industry of Kbii Securities Private Limited?

The primary industry of Kbii Securities Private Limited is Financial Services.

Is Kbii Securities Private Limited a listed company?

Kbii Securities Private Limited is unlisted.

What is the capital structure of Kbii Securities Private Limited?

The authorized capital of Kbii Securities Private Limited is ₹13.00 Cr, and the paid-up capital is ₹13.00 Cr.

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