B. P. G. SECURITIES PRIVATE LIMITED
CIN: U70100UP1995PTC106191 As on: 2026-07-13
B. P. G. SECURITIES PRIVATE LIMITED (CIN: U70100UP1995PTC106191) is a Private company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
B. P. G. SECURITIES PRIVATE 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.B. P. G. SECURITIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of B. P. G. SECURITIES PRIVATE LIMITED are KISHORE KUMAR KAYA, and MADHU KAYA.
B. P. G. SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP1995PTC106191 and its registration number is 106191. Users may contact B. P. G. SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. P. G. SECURITIES PRIVATE LIMITED is 25/38, Karachi Khana, 102 , Kanpur, Uttar Pradesh, India - 208001.
Current status of B. P. G. SECURITIES PRIVATE 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 CINs
ZaubaCorp's company report for B. P. G. 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of B. P. G. SECURITIES
Purchase full report of B. P. G. SECURITIES
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 B. P. G. 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of B. P. G. SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326370 | KISHORE KUMAR KAYA | Director | 2009-11-12 |
| 00295970 | MADHU KAYA | Director | 2013-11-07 |
Past Directors & Key Managerial Personnel of B. P. G. SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00296046 | ARVIND PATHAK | Additional Director | - | 2014-09-30 |
| 00296046 | ARVIND PATHAK | Director | - | 2021-08-05 |
| 00326358 | RAVINDRA PRATAP SINGH | Director | - | 2021-08-05 |
| 00438880 | PREM KANODIA KRISHNA | Additional Director | - | 2014-09-30 |
| 00438880 | PREM KANODIA KRISHNA | Director | - | 2018-06-28 |
| 01572843 | MANOJ KUMAR GUPTA | Director | - | 2013-11-11 |
| 07342869 | VINEET AGARWAL | Additional Director | - | 2018-09-29 |
| 07342869 | VINEET AGARWAL | Director | - | 2021-08-05 |
| 00722132 | VIBHORE DALMIA | Director | - | 2013-11-11 |
| 00922949 | MANISH KANODIA . | Additional Director | - | 2014-09-30 |
| 00922949 | MANISH KANODIA . | Director | - | 2018-06-28 |
| 01053668 | ALOK GUPTA | Director | - | 2013-11-11 |
Other Directorships of ARVIND PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON SPECIALITIES LIMITED | L65929UP1985PLC111401 | Director | - | 2010-04-01 |
| KAYS FRAGRANCE PRIVATE LIMITED | U16008UP2006PTC032372 | Director | 2021-10-22 | Ongoing |
| HI-CHOICE COLLECTIONS PRIVATE LIMITED | U52322UP2005PTC106795 | Additional Director | - | 2021-11-30 |
| HI-CHOICE COLLECTIONS PRIVATE LIMITED | U52322UP2005PTC106795 | Director | 2021-04-28 | Ongoing |
| NEW MECH VYAPAAR PRIVATE LIMITED | U70100UP1996PTC107565 | Director | - | 2009-12-31 |
Other Directorships of RAVINDRA PRATAP SINGH
Other Directorships of KISHORE KUMAR KAYA
Other Directorships of PREM KANODIA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.E. ELECTRONICS LTD. | L32203AS1983PLC002082 | Director | - | 2011-06-03 |
| KAYA FRAGRANCE PRIVATE LIMITED | U16008UP2003PTC027998 | Director | - | 2017-11-02 |
| KANODIA AGENCIES (TEXTILES) PRIVATE LIMITED | U17111UP1984PTC006583 | Managing Director | 1984-06-14 | Ongoing |
| SURALAP PHARMA PVT LTD | U51219UP1995PTC100054 | Director | - | 2017-12-27 |
| HECTOR FASHIONS PVT LTD | U51219UP1995PTC100470 | Director | - | 2017-12-27 |
| SURALAP TIE-UP PVT.LTD. | U51395UP1994PTC100055 | Director | - | 2017-12-27 |
| BACTRO SUPPLY PVT.LTD. | U51909UP1995PTC106908 | Director | - | 2017-10-30 |
| NEW MECH VYAPAAR PRIVATE LIMITED | U70100UP1996PTC107565 | Director | - | 2009-12-31 |
| COMPLETE HEALTH N FITNESS PRIVATE LIMITED | U85100WB2007PTC115912 | Director | - | 2023-04-21 |
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA FRAGRANCE PRIVATE LIMITED | U16008UP2003PTC027998 | Director | - | 2024-03-13 |
| KAYA PRODUCTS PRIVATE LIMITED | U24331UP1992PTC014395 | Director | - | 2024-03-14 |
| SURALAP PHARMA PVT LTD | U51219UP1995PTC100054 | Director | - | 2024-03-13 |
| HECTOR FASHIONS PVT LTD | U51219UP1995PTC100470 | Director | - | 2024-03-13 |
| SURALAP TIE-UP PVT.LTD. | U51395UP1994PTC100055 | Director | - | 2024-03-13 |
| BACTRO SUPPLY PVT.LTD. | U51909UP1995PTC106908 | Director | - | 2024-03-13 |
| KSV PACKAGING INDUSTRIES PRIVATE LIMITED | U82920OD2024PTC044820 | Director | 2024-01-22 | Ongoing |
Other Directorships of MADHU KAYA
Other Directorships of VIBHORE DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH KANODIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE HEALTH & FITNESS LLP | AAJ-4355 | Designated Partner | 2017-05-18 | Ongoing |
| CARBON SPECIALITIES LIMITED | L65929UP1985PLC111401 | Director | - | 2010-04-01 |
| KAYA FRAGRANCE PRIVATE LIMITED | U16008UP2003PTC027998 | Director | - | 2007-08-10 |
| KANODIA AGENCIES (TEXTILES) PRIVATE LIMITED | U17111UP1984PTC006583 | Director | - | 2021-05-23 |
| SURALAP PHARMA PVT LTD | U51219UP1995PTC100054 | Director | - | 2018-01-23 |
| HECTOR FASHIONS PVT LTD | U51219UP1995PTC100470 | Director | - | 2018-01-23 |
| SURALAP TIE-UP PVT.LTD. | U51395UP1994PTC100055 | Director | - | 2018-01-23 |
| BACTRO SUPPLY PVT.LTD. | U51909UP1995PTC106908 | Director | - | 2017-12-29 |
| HI-CHOICE COLLECTIONS PRIVATE LIMITED | U52322UP2005PTC106795 | Director | - | 2021-05-23 |
| NEW MECH VYAPAAR PRIVATE LIMITED | U70100UP1996PTC107565 | Director | - | 2009-12-31 |
| COMPLETE HEALTH N FITNESS PRIVATE LIMITED | U85100WB2007PTC115912 | Director | - | 2021-09-07 |
Other Directorships of ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORENTO EXPORTERS PRIVATE LIMITED | U51101UP2002PTC026968 | Director | - | 2014-11-13 |
| RNP FINVEST PVT LTD | U51109UP1993PTC112907 | Director | 2010-03-02 | Ongoing |
| STAR-PLEAT VINCOM PVT.LTD. | U51109UP1995PTC131830 | Director | 2013-10-01 | Ongoing |
| IMPERIAL COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC125298 | Director | - | 2013-10-01 |
| A.B.PLASTICS PRIVATE LIMITED | U52335UP1992PTC014439 | Director | 2002-01-01 | Ongoing |
| CHUKNOO SECURITIES LIMITED | U67120UP1996PLC019286 | Director | - | 2011-01-15 |
| PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED | U80904DL2011PTC222829 | Director | - | 2022-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51395UP1994PTC100055 | SURALAP TIE-UP PVT.LTD. | 25/38, Karachi Khana, 102, , KANPUR, Uttar Pradesh, India - 208001 |
| U51219UP1995PTC100054 | SURALAP PHARMA PVT LTD | 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| U51219UP1995PTC100470 | HECTOR FASHIONS PVT LTD | 25/38, Karachi Khana, 102, , Kanpur, Uttar Pradesh, India - 208001 |
| U51909UP1995PTC106908 | BACTRO SUPPLY PVT.LTD. | 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| U67100UP1996PTC106045 | SIMPLE AGENCY PRIVATE LIMITED | 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| U70100UP1993PTC107636 | BAKLIWAL FINTEX PVT LTD | 25/38 KARACHI KHANA, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| U70100UP1996PTC107565 | NEW MECH VYAPAAR PRIVATE LIMITED | 25/38 KARACHI KHANA, 102 , KANPUR, Uttar Pradesh, India - 208001 |
| U52334UP1992PTC014673 | ARORA DISTRIBUTORS PRIVATE LIMITED | 25/38KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L68200UP1986PLC007727 | VIKALP SECURITIES LIMITED | 25/38 Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U21011UP1991PTC012640 | SHREE MAA MERCANTILES PRIVATE LIMITED | 25/29KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72300UP1990PTC011805 | DATAMAN COMPUTER SYSTEMS PRIVATE LIMITED | 25/16KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70100UP1993PTC186683 | SAUMITRA INVESTMENTS & FINANCE PVT. LTD. | 25/38, J on 2nd Floor, Karachi Khana, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U63119UP2024PTC195109 | NEXSOLVE SERVICES PRIVATE LIMITED | 24/25,Karachi Khana,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U47595UP2023PTC177927 | MADAN GRAMOPHONE AND RADIO PRIVATE LIMITED | 25/38,KARANCHI KHANA, KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U19115UP2009PTC038849 | KAVYA FOOTWEAR PRIVATE LIMITED | 25-1/A KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2014PTC061978 | ELECTRONIC INK PRIVATE LIMITED | 25/1-A, KARACHI KHANA THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U62099UP2024PTC211067 | SWARIT TECHNOLOGIES INDIA PRIVATE LIMITED | 102,SHREE APPARTMENT,26/73 KARACHI KHANA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U67120UP1992PTC014262 | MICROFIN SECURITIES PRIVATE LIMITED | C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U17111UP1988PTC009951 | KRISHNA SPINNERS PRIVATE LIMITED | 24/23KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1990PTC012014 | KRISHNA THERMOWARES PRIVATE LIMITED | 24/23KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U41001UP2006PTC031686 | GROWMANS CONSULTANCY PRIVATE LIMITED | First floor, 24/26, Next to Cental Bank of India Navrang Gali, Karachi Khana,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U28939UP1983PTC005936 | DHIRAJ ENGINEERING WORKS PRIVATE LIMITED | 25/26KARACHI KHANA KANPUR , U P, Uttar Pradesh, India - 208001 |
| U70100UP1995PTC132152 | ORANGEMAX LINKS PRIVATE LIMITED | 504, 5th Floor Shree Apartment 26/73 Karachi Khana, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U27106UP1992PTC014193 | KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED | 24/23 KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U52609UP2021PTC154899 | GLCCELECTRONICS PRIVATE LIMITED | 25/36 KARANCHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U93000UP2008PTC034969 | BERVIVO INFOTECH PRIVATE LIMITED | 24/26, KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U15549UP2020PTC133198 | SAPORY TRADELINKERS PRIVATE LIMITED | 26/89, MUKUND SADAN KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U15400UP2020PTC139714 | TULSIYAN AGRI BUSINESS PRIVATE LIMITED | 25/39, SHOP NO. F-13 KARANCHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1996PTC021048 | R. P. EDIBLE OILS PRIVATE LIMITED | FLAT NO. 1 IIND FLOUR NARAINI PLAZA KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488389 | 2014-03-06 | - | 2020-12-30 | 355,900,000.00 | PUNJAB NATIONAL BANK | |
| 100556272 | 2022-03-15 | - | - | 800,000,000.00 | Indian Bank |
- 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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.