Merbanc BSNV Securities Limited
About Merbanc BSNV Securities Limited
Data last updated:
Merbanc BSNV Securities Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG1995PLC021526.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.71 Lakh.
The registered office is at 204 Ganga Estate 6 – 3 – 350 Nagarjuna Circle Hyderabad., Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹13 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Merbanc BSNV Securities has one previous CIN (Corporate Identification Number): U65990AP1995PLC021526. The current CIN is U65990TG1995PLC021526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1995PLC021526 | Current |
| U65990AP1995PLC021526 | Previous |
Contact details
Merbanc BSNV Securities Limited's registered office is in Hyderabad, Telangana.
- Registered Address204 Ganga Estate 6 – 3 – 350 Nagarjuna Circle Hyderabad., Telangana, India – 500034
- 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 Merbanc BSNV Securities Limited
Year-wise financial statements and ratios of Merbanc BSNV Securities Limited are in the company report Buy the company report.
Board of directors of Merbanc BSNV Securities Limited
No directors are listed for Merbanc BSNV Securities in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 1998 | 90115727 | The Visya Bank Ltd Chikkadpally | ₹6 Lakh | Open | |
| 17 Nov 1997 | 90118747 | The Visya Bank Ltd Chikkadpally | ₹1 Lakh | Open | |
| 19 Feb 1997 | 90115439 | The Visya Bank Ltd Chikkadpally | ₹6 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Merbanc BSNV Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merbanc BSNV Securities 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 Merbanc BSNV Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Merbanc BSNV Securities is an active public limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 August 1995 (31+ years old) and is registered under CIN U65990TG1995PLC021526.
The CIN (Corporate Identification Number) of Merbanc BSNV Securities is U65990TG1995PLC021526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merbanc BSNV Securities was incorporated on 24 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Merbanc BSNV Securities is at 204 Ganga Estate 6 – 3 – 350 Nagarjuna Circle Hyderabad., Telangana, India – 500034.
Merbanc BSNV Securities operates in the financial services industry, in the other financial intermediation segment.
Merbanc BSNV Securities has open charges of ₹13 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Merbanc BSNV Securities is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Merbanc BSNV Securities can be reached at its registered office: 204 Ganga Estate 6 – 3 – 350 Nagarjuna Circle Hyderabad, Telangana, India – 500034.
Merbanc BSNV Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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