Beesawa Securities Services - Company overview

Beesawa Securities Services (legal name: Beesawa Securities Services Private Limited) is an MCA-registered Indian company: a Private Limited…

2004-03-08 Nagpur, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -1.7%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 1230.3%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -26.6%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 14.0%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 115.7%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 04:46:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Beesawa Securities Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Beesawa Securities Services Company identity, industry, contact, and registration details from MCA and company records.

Beesawa Securities Services (legal name: Beesawa Securities Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2004PTC144889). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 08, 2004 (22+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. 298/A,Fl No. 402,4Th Floor Tirupati Enclave,Ram Nagar Square, Nagpur, Maharashtra - 440010
  • Website beesawasecurities.com
Legal NameBeesawa Securities Services Private Limited
CIN / LLPINU67120MH2004PTC144889
Company No.144889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Beesawa Securities Services (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Banwarilal Rai
Director | Since 2004-03-08 | DIN: 01847513
V
Vineeta Lalit Rai
Director | Since 2016-05-11 | DIN: 03176096

Financial Performance of Beesawa Securities Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -1.7%
P&L Under ₹1 Lakh ▲ 1230.3%
EBITDA Loss · ₹1–10 Lakh ▼ -26.6%
Net worth ₹1–10 Lakh ▲ 14.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Beesawa Securities Services Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beesawa Broking Limited 2 Shared Directors
Beesawa Industries Limited 2 Shared Directors
Gkc Tech24 Insurance Broking Private Limited 2 Shared Directors
Gkc Tech24 Limited 2 Shared Directors

Financial Ratios of Beesawa Securities Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Beesawa Securities Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Beesawa Securities Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Beesawa Securities Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Beesawa Securities Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Beesawa Securities Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Beesawa Securities Services?
The Corporate Identification Number (CIN) for Beesawa Securities Services is U67120MH2004PTC144889. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 144889 as per MCA.
When was Beesawa Securities Services incorporated?
Beesawa Securities Services was incorporated 22 years 6 months ago on 08 Mar 2004.
Who are the current board members and directors of Beesawa Securities Services?
Beesawa Securities Services shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Beesawa Securities Services?
Beesawa Securities Services is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Beesawa Securities Services?
The official website of Beesawa Securities Services is https://beesawasecurities.com.
What is the ROC code of Beesawa Securities Services?
Beesawa Securities Services ROC code is Roc Nagpur.
What is the company classification of Beesawa Securities Services?
Beesawa Securities Services is classified as Private Limited Indian Non-Government Company.
Beesawa Securities Services - is it listed or unlisted?
Beesawa Securities Services is a Unlisted company.
What is the current status of Beesawa Securities Services?
Beesawa Securities Services is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Beesawa Securities Services associated with?
Beesawa Securities Services lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Beesawa Securities Services have GST registrations on file?
Beesawa Securities Services shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Beesawa Securities Services?
Use the official website at https://beesawasecurities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Beesawa Securities Services?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Beesawa Securities Services?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.