Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHARATIYA FINCOM PRIVATE LIMITED
CIN: U65910OR1983PTC009756
BHARATIYA FINCOM PRIVATE LIMITED (CIN: U65910OR1983PTC009756) is a Private company incorporated on 23 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43000000.00.
BHARATIYA FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARATIYA FINCOM PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BHARATIYA FINCOM PRIVATE LIMITED are VINOD BHOLANATH SINGH, and SHRADDHA VINOD SINGH.
BHARATIYA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910OR1983PTC009756 and its registration number is 9756. Users may contact BHARATIYA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARATIYA FINCOM PRIVATE LIMITED is 2ND FLOOR,BISWAL COMMERCIAL COMPLEX, INFRONT OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006.
Current status of BHARATIYA FINCOM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHARATIYA FINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHARATIYA FINCOM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHARATIYA FINCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHARATIYA FINCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03344089 | VINOD BHOLANATH SINGH | Director | 2011-01-15 |
| 03488800 | SHRADDHA VINOD SINGH | Director | 2013-11-01 |
Past Directors & Key Managerial Personnel of BHARATIYA FINCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03102907 | AMAR VIJAYKUMAR AGRAWAL | Additional Director | - | 2022-09-30 |
| 03122505 | AJAY VIJAYKUMAR AGRAWAL | Additional Director | - | 2022-09-30 |
| 00564730 | SURENDRA AGARWAL | Director | - | 2011-09-10 |
| 00612349 | RAJESH AGARWAL | Director | - | 2011-01-19 |
Other Directorships of AMAR VIJAYKUMAR AGRAWAL
Other Directorships of AJAY VIJAYKUMAR AGRAWAL
Other Directorships of VINOD BHOLANATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA VINOD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2009-02-25 |
| UTKAL ALLOYS PRIVATE LIMITED | U27101OR1991PTC002911 | Director | 1991-09-24 | Ongoing |
| ORISSA STEEL LIMITED | U27104OR1996PLC004490 | Director | 2006-06-09 | Ongoing |
| UTKAL STEELS LIMITED. | U27109OR1970PLC000546 | Director | 1998-05-01 | Ongoing |
| MERIDIEN BUILDTECH PRIVATE LIMITED | U45400WB2007PTC247960 | Director | - | 2009-12-03 |
| UTKAL INTRADE PRIVATE LIMITED | U51900MH1988PTC048023 | Director | 2018-09-01 | Ongoing |
| UTKAL INTRADE PRIVATE LIMITED | U51900MH1988PTC048023 | Director | - | 2010-02-16 |
| KONARK ESTATES PVT LTD | U70101MH1983PTC029564 | Director | - | 2012-03-15 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | 1997-06-20 | Ongoing |
Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL ALLOYS PRIVATE LIMITED | U27101OR1991PTC002911 | Director | 2006-08-05 | Ongoing |
| ORISSA STEEL LIMITED | U27104OR1996PLC004490 | Director | 1996-06-17 | Ongoing |
| UTKAL STEELS LIMITED. | U27109OR1970PLC000546 | Director | 2001-04-16 | Ongoing |
| UTKAL INTRADE PRIVATE LIMITED | U51900MH1988PTC048023 | Director | 2018-09-01 | Ongoing |
| UTKAL INTRADE PRIVATE LIMITED | U51900MH1988PTC048023 | Director | - | 2010-02-16 |
| KONARK ESTATES PVT LTD | U70101MH1983PTC029564 | Director | - | 2012-03-15 |
| PREMIER WIRE PRODUCTS LIMITED | U74990TG2007PLC055427 | Additional Director | - | 2020-10-31 |
| PREMIER WIRE PRODUCTS LIMITED | U74990TG2007PLC055427 | Director | - | 2022-03-10 |
| UTKAL COMTRADE LIMITED | U84699OR1997PLC009757 | Director | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101OR2008PTC009923 | MOHANTY HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO. 2271, 2ND FLOOR,BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2008PTC010230 | ODISHA CONSULTANCY & HOLDINGS PRIVATE LI MITED | 3RD FLOOR, BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51505OR2006PTC008668 | VENIRE ENGINEERSPRIVATE LIMITED | BISWAL COMMERCIAL COMPLEXOPP BHUBANESWAR HOTEL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2012PTC014983 | JMD INFRA-REALTY PRIVATE LIMITED | PLOT NO-16/5 FIRST FLOOR, CUTTACK ROAD BACK SIDE OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U15319OR2006PTC008827 | BERHAMPUR FOOD PROCESSING PRIVATE LIMITED | 3RD FLOOR, BISWAL COMMERCIALCOMPLEX, CUTTACK ROAD, BHUBANESWAR-751006. , BHUBANESWAR-751006., Orissa, India - 000000 |
| U45203OR1995PTC004265 | BISWAL CONSTRUCTIONS PRIVATE LIMITED | BISWAL COMMERCIAL COMPLEX2271 CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45500OR2016PTC025676 | SHREYA HIGHTS PROPERTIES PRIVATE LIMITED | Flat No-206, 2nd Floor Block-F, Balaji Complex, Jharpada , Bhubaneswar, Orissa, India - 751006 |
| U45201OR2006PTC008728 | KRUPALI BUILDERS PRIVATE LIMITED | 131, 2ND FLOOR, IN FRONT OF DURGA MANDAP CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U52590OR2015PTC019421 | SMARTLINKS ONLINE SERVICES PRIVATE LIMITED | PLOT NO-202, 2ND FLOOR OKIL BAG MARKET COMPLEX, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2010PTC012908 | U-MAX SOLUTION PRIVATE LIMITED | PLOT NO.-1171/1841, BIRAJA COMPLEX, ROOM NO.-B/204 2ND FLOOR, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U45309OR2017PTC027877 | SISHIR CONDEV PRIVATE LIMITED | Ground Floor , Plot No-802 Dwarikapuri, Infront of Jagannath Temple, P.O- Budhe swari , BHUBANESWAR, Orissa, India - 751006 |
| U67100OR2021PTC038544 | INFINEX FINSERV PRIVATE LIMITED | Plot No.1324/1935 Abid Complex, Bank of Baroda Building Room No.8, 1st Floor , Bhubaneswar, Orissa, India - 751006 |
| AAP-7818 | CHICVOGUE FASHIONS LLP | FLAT NO-206, 2ND FLOOR, SAGARSREEAPARTMENTLAXMISAGAR, BHUBANESWAR Bhubaneswar, Orissa, India - 751006 |
| ABB-6558 | NRG LIVE EVENTS LLP | ADDRESS-FLAT NO-201, 2ND FLOOR, KESURALAXMI SAGAR, BHUBANESWAR, ODISHA Bhubaneswar, Orissa, India - 751006 |
| U74999OR2018PTC028159 | GUGNANI AUTOCARS PRIVATE LIMITED | PLOT NO 2271,ROOM NO 10, BISWAL COMPLEX, CUTTACK ROAD, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2017PTC027835 | LAUNCHSHIP WEB SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO- B-2, 2ND FLOOR, REETA LIFE STYLE, JHARAPADA, LAXMISAGAR, BHUBANESWAR. , BHUBANESWAR, Orissa, India - 751006 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U45303OR2009PTC011179 | ALFA INFRAVENTURES PRIVATE LIMITED | 2nd Floor, 123P, Jharapada , Bhubaneswar, Orissa, India - 751006 |
| U01403OR2016PTC020004 | BISWEASHWAR BREEDERS PRIVATE LIMITED | House No-12, 2nd Floor, Chamtamaniswar , Bhubaneswar, Orissa, India - 751006 |
| U67190OR1995PLC004026 | FALCON FINANCE LIMITED | A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2009PTC011367 | JBMT CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, RATNA COMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U01400OR2007PTC009618 | BHAIRABI AGRO PRIVATE LIMITED | House No-12, 2nd Floor Metro Cottage, Chintamaniswar , Bhubaneswar, Orissa, India - 751006 |
| U45202OR2015PTC018879 | BKM INGENIERO INFRACON PRIVATE LIMITED | ROOM NO. 19 AND 20, BISWAL COMPLEX CUTTACK ROAD , Bhubaneswar, Orissa, India - 751006 |
| U74140OR2010PTC012141 | TRANS ORGANICS SERVICES PRIVATE LIMITED | A/22, 2ND FLOOR, FALCON HOUSE CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2017PTC028060 | UTKALA EVENT MANAGEMENT PRIVATE LIMITED | ROOM NO.19 & 20, BISWAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U01113OR2019PTC032109 | GODABARI AGRO MACHINERY AND SERVICES INDIA PRIVATE LIMITED | PLOT NO-853/1671(P), 2ND FLOOR GOVINDAPRASAD LAXMISAGAR , Bhubaneswar, Orissa, India - 751006 |
| U45309OR2022PTC040215 | NIGAMANANDA ESTATE PRIVATE LIMITED | 2ND FLOOR,PLOT NO-264/2344 SANTOSHI VIHAR,LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011788 | GREENCITY INFRA PROJECTS PRIVATE LIMITED | PLOT NO-368,IST FLOOR BOMIKHAL, OPP. OF BAISAKHA ENCLAVE , BHUBANESWAR, Orissa, India - 751006 |
| U60232OR2008PTC010159 | AMCD TRANSPORT AND MINERAL PRIVATE LIMITED | 5TH FLOOR , HOTEL MILAND PALACE 540, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10605512 | 2015-04-29 | - | - | 20,000,000.00 | State Bank of Patiala | |
| 90245115 | 1988-02-13 | 2001-10-30 | 2013-05-02 | 2,500,000.00 | UCO BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.