Big Byte Securities Limited - Company overview

Big Byte Securities Limited is an active public limited company registered with ROC Chandigarh on 2 August 1995, more than 31 years ago.

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 3 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 active public limited company registered with ROC Chandigarh on 2 August 1995, more than 31 years ago. The registered office is at 302, Lse Buildingferoze Gandhi Market Ludhiana, Punjab.

Infyner groups it under Textile, in the Manufacturing segment.

It has four directors: Sanjeev Singhania Kumar, Pankaj Kumar Singhania, Bhupinder Singh and Vinod Kumar Kashyap. The longest-serving is Sanjeev Singhania Kumar, on the board since 2003; the most recent to join is Bhupinder Singh, appointed in March 2007. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Akriti Trade Agro Private Limited and Molind Engineering Limited.

₹34.57 lakh of its ₹50 lakh authorised capital is paid up (about 69%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 30 September 2008. Nothing newer than 2008 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Big Byte Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Big Byte Securities Limited?
MCA does not publish an "owner" field. Big Byte Securities Limited is run by its directors, Sanjeev Singhania Kumar, Pankaj Kumar Singhania, Bhupinder Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Big Byte Securities Limited?
Big Byte Securities Limited has four current directors: Sanjeev Singhania Kumar (since February 2003), Pankaj Kumar Singhania (since February 2003), Bhupinder Singh (since March 2007) and Vinod Kumar Kashyap (since December 2004).
What is CIN of Big Byte Securities Limited?
The CIN of Big Byte Securities Limited is U17219PB1995PLC016855. Reading it left to right: U means it is not listed, 17219 is the industry code it registered under, PB is Punjab, 1995 is the year it was registered, PLC is the company type and 016855 is its registration number.
When was Big Byte Securities Limited incorporated?
Big Byte Securities Limited was incorporated on 2 August 1995 with ROC Chandigarh. That makes it more than 31 years old.
What is the registered address of Big Byte Securities Limited?
The registered office on MCA records is 302, Lse Buildingferoze Gandhi Market Ludhiana, Punjab.
What is the current status of Big Byte Securities Limited?
MCA shows Big Byte Securities Limited as Active, and its last AGM on record was in September 2008.
What is the contact number or email for Big Byte Securities Limited?
You can post to its registered office at 302, Lse Buildingferoze Gandhi Market Ludhiana, Punjab, Punjab.
What industry or business activity is Big Byte Securities Limited associated with?
It is grouped under Textile, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Big Byte Securities Limited?
Paid-up capital is ₹34.57 lakh and authorised capital is ₹50 lakh, so about 69% of the authorised amount has been issued.
When did Big Byte Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008. Nothing newer than 2008 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Big Byte Securities Limited?
MCA shows no charges registered against Big Byte Securities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Big Byte Securities Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Big Byte Securities Limited?
7 companies share directors with Big Byte Securities Limited. Among them are Akriti Trade Agro Private Limited, Molind Engineering Limited, New Choice Drinks Private Limited and 4 more.
How can I get the financial details of Big Byte Securities Limited?
No financial statements for Big Byte Securities Limited are on record with us yet.
Big Byte Securities Limited - is it listed or unlisted?
Big Byte Securities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Big Byte Securities Limited?
Big Byte Securities Limited is registered with ROC Chandigarh.
What is the company classification of Big Byte Securities Limited?
MCA classifies Big Byte Securities Limited as: Public Limited Indian Non-Government Company.

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.