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B M Gandhi Sharebroking Private Limited

U65929MH2007PTC167041ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

B M Gandhi Sharebroking Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. B M Gandhi Sharebroking Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.10 Cr. For 2016-17, the company reported revenue of ₹2.87 Cr and profit after tax of ₹15.06 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1564d ago · may be overdue
Revenue (latest FY)
₹2.87 Cr
2016-17
PAT (latest FY)
₹15.06 L
Margin 5.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.10 Cr
73% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.10 Cr
73% utilized
Members
—
Last AGM
06 May 2022
1564d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
—
Registered Email
b*******************(at)gmail.com
Registered Office
411 4th FLOOR, ROTUNDA TOWERS DALAL STREET FORT MUMBAI Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
411 4th FLOOR, ROTUNDA TOWERS DALAL STREET FORT MUMBAI Mumbai City MH 400001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*******************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2007 · 06 May 2022

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
5.5y · Chennai · DIN 2736509
SG
Sneha Gupta
Additional Director
2.0y · New Delhi · DIN 8872412
AD
Anita Desai
Whole-time Director
7.1y · Ahmedabad · DIN 2036254
Get the full board of directors

Directors, DINs & appointment history for B M Gandhi Sharebroking Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for B M Gandhi Sharebroking Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
552976508ICICI Bank Ltd(Bank)₹6.20 Cr04 Jul 2019Satisfied
378695810ICICI Bank Ltd(Bank)₹1.31 Cr19 Sep 2020Open
893579392State Bank of India(Bank)₹5.09 Cr27 Jan 2020Satisfied
156221005State Bank of India(Bank)₹18.26 Cr19 Sep 2022Satisfied
551851315State Bank of India(Bank)₹15.55 Cr27 Jan 2019Open
256556078Axis Bank Ltd(Bank)₹10.67 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for B M Gandhi Sharebroking Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.55 Cr₹3.10 Cr₹4.64 Cr₹4.42 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.42 Cr+16.8%+5.5%+11.2%
Profit after Tax₹-75.08 L+4.6%+22.6%+2.4%
Net Worth₹9.52 Cr+26.1%+25.3%+13.4%
Employees364+2.3%+12.4%+4.3%
Gain deeper financial insights of this entity

Audited financials & ratios for B M Gandhi Sharebroking Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+5.24%—+12.99%+9.66%1.34

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,25,68,65174.69%
Institutional Investors213,61,7678.09%
Public & Others4728,98,16217.22%
See the full shareholding pattern

Promoter, institutional & public holding for B M Gandhi Sharebroking Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Sept 2013
Harsh appointed as Director
16 Jan 2007
Company incorporated
B M Gandhi Sharebroking Private Limited registered with RoC-Mumbai; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about B M Gandhi Sharebroking Private Limited

When was B M Gandhi Sharebroking Private Limited incorporated?
B M Gandhi Sharebroking Private Limited was incorporated in 2007 (around 16 Jan 2007). Its CIN is U65929MH2007PTC167041 and it is registered with RoC-Mumbai.
Where is B M Gandhi Sharebroking Private Limited located?
B M Gandhi Sharebroking Private Limited is headquartered in Maharashtra, at: 411 4th FLOOR, ROTUNDA TOWERS DALAL STREET FORT MUMBAI Mumbai City MH 400001 IN .
What sector does B M Gandhi Sharebroking Private Limited operate in?
B M Gandhi Sharebroking Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of B M Gandhi Sharebroking Private Limited?
Director details for B M Gandhi Sharebroking Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of B M Gandhi Sharebroking Private Limited?
B M Gandhi Sharebroking Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.10 Cr.
Does B M Gandhi Sharebroking Private Limited have any open charges?
B M Gandhi Sharebroking Private Limited has no open MCA-registered charges on record.
What is B M Gandhi Sharebroking Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for B M Gandhi Sharebroking Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.