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      BAKSHI SECURITIES LIMITED

      CIN: U67120PB1995PLC016539 As on: 2026-07-13
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      BAKSHI SECURITIES LIMITED (CIN: U67120PB1995PLC016539) is a Public company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31500000.00.

      BAKSHI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAKSHI SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BAKSHI SECURITIES LIMITED are RAJEEV JAIN, SUDHIR KUMAR, SEEMA RANI, SATYA PAL JAIN, and KETAN JAIN.

      BAKSHI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120PB1995PLC016539 and its registration number is 16539. Users may contact BAKSHI SECURITIES LIMITED on its Email address - [email protected]. Registered address of BAKSHI SECURITIES LIMITED is E 463 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of BAKSHI SECURITIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BAKSHI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAKSHI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BAKSHI SECURITIES
      DIN Director Name Designation Appointment Date
      00410282 RAJEEV JAIN Director 2010-09-29
      00466542 SUDHIR KUMAR Director 2001-01-31
      00763470 SEEMA RANI Director 2016-09-30
      01111093 SATYA PAL JAIN Director 2010-09-29
      02982860 KETAN JAIN Director 2010-09-29
      Past Directors & Key Managerial Personnel of BAKSHI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00410282 RAJEEV JAIN Additional Director - 2010-09-29
      00594626 NEERAJ BAKSHI Director - 2011-09-08
      00763470 SEEMA RANI Additional Director - 2016-09-30
      01111093 SATYA PAL JAIN Additional Director - 2010-09-29
      02982860 KETAN JAIN Additional Director - 2010-09-29
      00393024 SHARENIK JAIN Director - 2015-12-17
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHI SYNTHETICS PRIVATE LIMITED U17115PB2000PTC023579 Director 2000-03-31 Ongoing
      BTJ LEASING AND INVESTMENTS LIMITED U65921PB1992PLC045634 Director 2001-11-28 Ongoing
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PUNDRIK TEXTILE MILLS PRIVATE LIMITED U17110PB2005PTC028331 Director 2005-05-02 Ongoing
      SAMUNDAR FABRICS PVT LTD U17117PB1995PTC016049 Director 1995-03-16 Ongoing
      SAMUNDAR TEXTILES INDIA PRIVATE LIMITED U18100PB1996PTC017886 Director 1996-03-18 Ongoing
      INDTECH APPARELS PVT LTD U18101PB1994PTC014620 Director 2001-11-26 Ongoing
      ADITI APPARELS PRIVATE LIMITED U18101PB1999PTC022870 Director 1999-08-20 Ongoing
      INDIAN TEXTILE DESIGNING AND KNITTING TECHNOLOGY PRIVATE LIMITED U18101PB1999PTC022871 Director 1999-08-20 Ongoing
      SANKESHWAR INDUSTRIES PRIVATE LIMITED U74999PB1997PTC019482 Director 2006-03-31 Ongoing
      S F INTERNATIONAL PRIVATE LIMITED U74999PB2000PTC023654 Additional Director - 2018-09-03
      Other Directorships of NEERAJ BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      BAKSHI INDUSTRIAL ENTERPRISES LIMITED U00000PB1995PLC015745 Director 1996-10-25 Ongoing
      HINDUSTAN COTSYN LTD U17115PB1990PLC010900 Director 2004-07-31 Ongoing
      BAKSHI CHEMICALS PVT LTD U24231PB1994PTC015049 Director 1994-09-09 Ongoing
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director 2016-03-21 Ongoing
      MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2024-06-06
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2014-02-27 Ongoing
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2018-07-17
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2021-11-27
      M.N. CHEMTECH PRIVATE LIMITED U51909PB2022PTC055555 Director 2022-03-31 Ongoing
      LUDHIANA SCRIPS PRIVATE LIMITED U67120PB2004PTC027184 Director 2004-06-03 Ongoing
      FUTURE WEB SOLUTIONS PRIVATE LIMITED U72200PB2007PTC031137 Director - 2017-03-06
      Other Directorships of SEEMA RANI
      Company Name CIN Designation Appointment Date Cessation
      SAMUNDAR FABRICS PVT LTD U17117PB1995PTC016049 Director 2006-03-31 Ongoing
      SAMUNDAR TEXTILES INDIA PRIVATE LIMITED U18100PB1996PTC017886 Director 1996-03-18 Ongoing
      INDIAN TEXTILE DESIGNING AND KNITTING TECHNOLOGY PRIVATE LIMITED U18101PB1999PTC022871 Director 2018-05-05 Ongoing
      SANKESHWAR INDUSTRIES PRIVATE LIMITED U74999PB1997PTC019482 Director 1997-02-20 Ongoing
      Other Directorships of SATYA PAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Director - 2010-03-01
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Whole-time director 2010-03-01 Ongoing
      Other Directorships of KETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Additional Director - 2010-09-29
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Director - 2015-08-14
      BTJ LEASING AND INVESTMENTS LIMITED U65921PB1992PLC045634 Additional Director - 2010-09-30
      BTJ LEASING AND INVESTMENTS LIMITED U65921PB1992PLC045634 Director - 2021-06-30
      Other Directorships of SHARENIK JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUNDRIK TEXTILE MILLS PRIVATE LIMITED U17110PB2005PTC028331 Director 2005-05-02 Ongoing
      SUVIDHI SYNTHETICS PRIVATE LIMITED U17115PB2000PTC023579 Director 2000-03-31 Ongoing
      ADITI LIFESTYLE PRIVATE LIMITED U17200PB1996PTC017917 Director 1996-03-25 Ongoing
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Director - 2010-03-01
      SUVIDHI TEXTILES PRIVATE LIMITED U17219PB1993PTC012984 Managing Director 2010-03-01 Ongoing
      INDTECH APPARELS PVT LTD U18101PB1994PTC014620 Director 2001-03-14 Ongoing
      ADITI APPARELS PRIVATE LIMITED U18101PB1999PTC022870 Director 1999-08-20 Ongoing
      INDIAN TEXTILE DESIGNING AND KNITTING TECHNOLOGY PRIVATE LIMITED U18101PB1999PTC022871 Director 1999-08-20 Ongoing
      FAHRENHEIT CLOTHING INDIA PRIVATE LIMITED U18101PB2005PTC028150 Director - 2009-11-01
      FAHRENHEIT CLOTHING INDIA PRIVATE LIMITED U18101PB2005PTC028150 Whole-time director 2009-11-01 Ongoing
      FAHRENHEIT INDUSTRIES PRIVATE LIMITED U18202PB2019PTC049767 Director 2019-07-17 Ongoing
      BTJ LEASING AND INVESTMENTS LIMITED U65921PB1992PLC045634 Director - 2018-09-30
      BTJ LEASING AND INVESTMENTS LIMITED U65921PB1992PLC045634 Managing Director 2018-09-30 Ongoing
      S F INTERNATIONAL PRIVATE LIMITED U74999PB2000PTC023654 Director 2007-04-28 Ongoing

      CIN Company Name Company Address
      U74999PB1997PTC019482 SANKESHWAR INDUSTRIES PRIVATE LIMITED E 463 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U26911PB1989PTC009217 TRIMURTI POTTERIES PRIVATE LIMITED E 415 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U26942PB1993PTC013083 ATTAR CEMENT COMPANY PVT LTD. E 562 PHASE VIFOCAL POINT LUDHIANA, , PUNJAB, Punjab, India - 000000
      U27310PB1993PTC013060 DEEP FORGE INDIA PVT LIMITED E 558 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U17219PB1993PTC012984 SUVIDHI TEXTILES PRIVATE LIMITED E 459 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U31300PB1996PTC019047 ENCON TRANSFORMERS PRIVATE LIMITED E 500 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U52322PB1997PLC019653 SPACE FASHIONS LIMITED E 440 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U45202PB1994PTC014999 SNOW WHITE WOOLLEN MILLS PVT LTD E-475,PHASE VI,FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1994PTC014160 ANSHUPATI FIBRES PRIVATE LIMITED E 565 66PHASE VI FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000
      U00210PB2006PTC029525 KRISH OVERSEAS PRIVATE LIMITED E-776, PHASE-VII,FOCAL POINT LUDHIANA. , FOCAL POINT LUDHIANA., Punjab, India - 000000
      U63090PB2005PTC029068 DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000
      U28910PB2005PTC028184 A.L. COLDFORGE PRIVATE LIMITED E-23 PHASE IVFOCAL POINT LUDHIANA , punjab, Punjab, India - 000000
      U29246PB1999PTC022713 RAJNISH INDUSTRIES PRIVATE LIMITED E 26 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U27109PB1995PTC016995 AMAN FORGINGS PRIVATE LIMITED E 616 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U24222PB1989PTC009193 INDOGEM ENAMELS PVT LTD E 123 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U00000PB2003PTC025894 CHOPRA INDUSTRIES PRIVATE LIMITED HB IV PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1988PTC008810 KOHINOOR CYCLES PRIVATE LIMITED D 160 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1993PTC013520 S.V. FORGINGS PRIVATE LIMITED E 618 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U34300PB1998PTC021266 MURARI STEELS PRIVATE LIMITED D 180 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U51909PB1990PTC010896 PRAGBHAT EXPORTERS PVT LTD E 417 PH VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1997PTC020492 RAKHRAJ FINVEST COMPANY PRIVATE LIMITED E 28 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1998PTC021113 SAT PRAHLAD FINVEST COMPANUY PRIVATE LIM ITED E 28 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U74999PB1990PTC010727 TVASHTA ENGINEERING PVT LTD E 262 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U74999PB2003PTC026285 MAXBIN OVERSEAS PRIVATE LIMITED E 198 PHASE-IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U28910PB1993PTC013751 MULTI FORGE PVT LTD E 450 PHASE VIFOCAL POINT LUD HIANA , PUNJAB, Punjab, India - 000000
      U18101PB1997PLC019743 DEEPAK FIBRES LIMITED E 537 PHASE 6FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U35921PB1998PTC019424 SHEEL AUTO INDUSTRIES PRIVATE LIMITED E 472 473 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U33112PB1995PLC016442 POOJEX ENTERPRISES AND EXPORTS LIMITED E 339B PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
      U27107PB1991PTC011466 ASEAN FORGINGS PRIVATE LIMITED E 518 PHASE 6FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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