CIN |
|
Company Name |
BENGANI SECURITIES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
66402 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
15 March 1995 |
Age of Company |
29 years, 1 month, 10 days |
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹10,000,000 |
Paid up capital |
₹10,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of BENGANI SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4805/24 BHARAT RAM ROAD DARIYA GANJ NEW DELHI DL 110002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00412859 |
Director |
15 March 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00412908 |
Director |
01 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00448242 |
Director |
15 March 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899DL1995PTC066402 |
BENGANI SECURITIES PRIVATE LIMITED | 4805/24 BHARAT RAM ROAD DARIYA GANJ NEW DELHI DL 110002 IN |
U33110DL2008PTC180611 |
RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI NEW DELHI New Delhi DL 110002 IN |
U33300DL2007PTC169217 |
MONTRES AUGUSTE REYMOND (INDIA) PRIVATE LIMITED | 204, KRISHNA HOUSE, 4805/24 BHARAT RAM ROAD, DARYA GANJ NEW DELHI Central Delhi DL 110002 IN |
U74999DL2019PTC348071 |
GCM BUILDTECH INDIA PRIVATE LIMITED | 4805/24 S/F FLAT -302 BHARAT RAM ROAD DARYA GANJ NEW DELHI Central Delhi DL 110002 IN |
U51909DL1996PLC075421 |
VAISHALI OVERSEAS LIMITED | 3rd Floor , Room no. -5 , 4805/24 Bharat Ram Road , Darya Ganj, DELHI New Delhi DL 110002 IN |
U22120DL2013PTC247751 |
JCK GRAVURES PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U74899DL1989PTC038446 |
PURNIA ENGINEERS PRIVATE LIMITED | 4805/24 4TH FLOOR BHARAT RAM ROAD ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U22219DL2010PTC209992 |
ARYA MEDI PUBLISHING HOUSE PRIVATE LIMITED | 4805/24, BHARAT RAM ROAD DARYA GANJ NEW DELHI DL 110002 IN |
U74899DL1995PTC070314 |
ECARTES TECHNOLOGY PRIVATE LIMITED | 4805/24 BHARAT RAM ROAD DARYA GANJ NEW DELHI DL 110002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10365781 |
2012-06-22 |
2013-08-08 |
2016-06-24 |
30,100,000 |
Standard Chartered Bank |
|
10365784 |
2012-06-27 |
2013-08-08 |
2016-09-09 |
34,100,000 |
Standard Chartered Bank |
|
10444478 |
2013-08-08 |
- |
2016-06-24 |
4,000,000 |
Standard Chartered Bank |
|
90033880 |
1996-10-31 |
- |
- |
2,500,000 |
CANARA BANK |
|
100055275 |
2016-07-28 |
- |
2019-03-29 |
10,000,000 |
HDFC BANK LIMITED |
|
100058468 |
2016-07-28 |
2017-12-22 |
2019-03-29 |
72,505,000 |
HDFC BANK LIMITED |
|
100368923 |
2020-07-23 |
- |
- |
53,600,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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