Big Byte Securities Limited - Company overview

Big Byte Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17219PB1995PLC016855).…

1995-08-02 Punjab, Punjab Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.57 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-08-02
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Big Byte Securities Limited 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SANJEEV SINGHANIA KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Big Byte Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Big Byte Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17219PB1995PLC016855). Business overview includes Textile (Manufacturing), incorporated on August 02, 1995 (31+ years old), based in Punjab. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Textile •••••••• ••••••••
  • Location 302,Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab
Legal NameBig Byte Securities Limited
CIN / LLPINU17219PB1995PLC016855
Company No.016855
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-02
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Big Byte Securities Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Singhania Kumar
Director | Since 2003-02-14 | DIN: 00233819
P
Pankaj Kumar Singhania
Director | Since 2003-02-14 | DIN: 00233727
B
Bhupinder Singh
Director | Since 2007-03-12 | DIN: 00176255
V
Vinod Kumar Kashyap
Director | Since 2004-12-11 | DIN: 01743541

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

Board Overlap From MCA / Compliance Filings

Akriti Trade Agro Private Limited 1 Shared Director
Molind Engineering Limited 1 Shared Director
New Choice Drinks Private Limited 1 Shared Director
Punya Stock Brokers Private Limited 1 Shared Director
Royal Beverages Private Limited 1 Shared Director
Rudrapriya Developers Private Limited 1 Shared Director
Vibhuti Shares & Stocks Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Big Byte Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Big Byte Securities Limited 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 Big Byte Securities Limited 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 Big Byte Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Big Byte Securities Limited?
The Corporate Identification Number (CIN) for Big Byte Securities Limited is U17219PB1995PLC016855. 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 016855 as per MCA.
When was Big Byte Securities Limited incorporated?
Big Byte Securities Limited was incorporated 31 years 1 month ago on 02 Aug 1995.
Who are the current board members and directors of Big Byte Securities Limited?
Big Byte Securities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Big Byte Securities Limited?
Big Byte Securities Limited is registered in Punjab, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Big Byte Securities Limited?
Big Byte Securities Limited ROC code is Roc Chandigarh.
What is the company classification of Big Byte Securities Limited?
Big Byte Securities Limited is classified as Public Limited Indian Non-Government Company.
Big Byte Securities Limited - is it listed or unlisted?
Big Byte Securities Limited is a Unlisted company.
What is the current status of Big Byte Securities Limited?
Big Byte Securities Limited is currently Active and registered in Punjab, Punjab, India.
What industry or business activity is Big Byte Securities Limited associated with?
Big Byte Securities Limited lists activity aligned with: Textile - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Big Byte Securities Limited?
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 Big Byte Securities Limited?
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.