MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Billionbs Securities Trade Centreprivate Limited

U67190KL2020PTC064186ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Billionbs Securities Trade Centreprivate Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Jaitha. Billionbs Securities Trade Centreprivate Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹35.77 L and a net loss of ₹1.04 Cr. 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 1721d ago · may be overdue
Revenue (latest FY)
₹35.77 L
2021-22
PAT (latest FY)
₹-1.04 Cr
Margin -289.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b**********(at)gmail.com
Registered Office
XI/ 230. J. S.Centre, Opp Viswanathapuram Temple,R S Rd, Irinjalakuda Thrissur KL 680121 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
XI/ 230. J. S.Centre, Opp Viswanathapuram Temple,R S Rd, Irinjalakuda Thrissur KL 680121 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Sept 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
2.3y · New Delhi · DIN 1245976
MK
Meera Krishnan
Director
8.0y · Pune · DIN 7053642
PN
Priya Nair
Director
3.5y · Chennai · DIN 2237660
RK
Rajesh Kumar Sharma
Additional Director
8.1y · Pune · DIN 7082375
Get the full board of directors

Directors, DINs & appointment history for Billionbs Securities Trade Centreprivate 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 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Billionbs Securities Trade Centreprivate 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
367462262HDFC Bank Ltd(Bank)₹17.50 Cr27 Jan 2023Open
432640885HDFC Bank Ltd(Bank)₹4.94 Cr12 Mar 2022Satisfied
915172700HDFC Bank Ltd(Bank)₹21.67 Cr19 Sep 2023Satisfied
882107467State Bank of India(Bank)₹9.91 Cr12 Mar 2020Open
473150991State Bank of India(Bank)₹17.40 Cr19 Sep 2021Open
980498052ICICI Bank Ltd(Bank)₹14.81 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Billionbs Securities Trade Centreprivate 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₹24.17 L₹48.34 L₹72.51 L₹69.06 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹71.58 Cr-11.6%+17.7%-2.1%
Profit after Tax₹6.49 Cr+13.2%+2.1%+13.3%
Net Worth₹44.31 Cr+24.0%+18.7%+2.1%
Employees371+25.2%-0.3%+16.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Billionbs Securities Trade Centreprivate 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
2021-22-289.94%——-225.98%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,56,18,40871.93%
Institutional Investors211,04,5863.10%
Public & Others5188,91,19624.97%
See the full shareholding pattern

Promoter, institutional & public holding for Billionbs Securities Trade Centreprivate 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

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P27

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
08 Sept 2020
Company incorporated
Billionbs Securities Trade Centreprivate Limited registered with RoC-Ernakulam; year 2020
08 Sept 2020
Jaitha appointed as Director

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 Billionbs Securities Trade Centreprivate Limited

When was Billionbs Securities Trade Centreprivate Limited incorporated?
Billionbs Securities Trade Centreprivate Limited was incorporated in 2020 (around 08 Sept 2020). Its CIN is U67190KL2020PTC064186 and it is registered with RoC-Ernakulam.
Where is Billionbs Securities Trade Centreprivate Limited located?
Billionbs Securities Trade Centreprivate Limited is headquartered in Kerala, at: XI/ 230. J. S.Centre, Opp Viswanathapuram Temple,R S Rd, Irinjalakuda Thrissur KL 680121 IN .
What sector does Billionbs Securities Trade Centreprivate Limited operate in?
Billionbs Securities Trade Centreprivate Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Billionbs Securities Trade Centreprivate Limited?
Director details for Billionbs Securities Trade Centreprivate Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Billionbs Securities Trade Centreprivate Limited?
Billionbs Securities Trade Centreprivate Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Billionbs Securities Trade Centreprivate Limited have any open charges?
Billionbs Securities Trade Centreprivate Limited has no open MCA-registered charges on record.
What is Billionbs Securities Trade Centreprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Billionbs Securities Trade Centreprivate 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.