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
BHARGAV FOREX PRIVATE LIMITED
CIN: U67190TG2017PTC115692 As on: 2026-07-13
BHARGAV FOREX PRIVATE LIMITED (CIN: U67190TG2017PTC115692) is a Private company incorporated on 06 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4153000.00.
BHARGAV FOREX 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.BHARGAV FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BHARGAV FOREX PRIVATE LIMITED are SAIBABU BADAM, and BADAM JYOTHI.
BHARGAV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2017PTC115692 and its registration number is 115692. Users may contact BHARGAV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARGAV FOREX PRIVATE LIMITED is 2-39/1/B, BESIDE DENA BANK CHANDANAGAR, SERLINAMPALLY , HYDERABAD, Telangana, India - 500050.
Current status of BHARGAV FOREX 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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Previous CINs
ZaubaCorp's company report for BHARGAV FOREX 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.
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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 BHARGAV FOREX
Purchase full report of BHARGAV FOREX
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 BHARGAV FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHARGAV FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07737484 | SAIBABU BADAM | Director | 2017-03-06 |
| 07737495 | BADAM JYOTHI | Director | 2017-03-06 |
Past Directors & Key Managerial Personnel of BHARGAV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAIBABU BADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREETWELL PROPERTIES PRIVATE LIMITED | U70200TG2017PTC121249 | Director | 2017-12-15 | Ongoing |
Other Directorships of BADAM JYOTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912TS2025PTC208247 | ZAYPTO PETAR PRIVATE LIMITED | HNO-1-58/2/1/B,,CHANDANAGAR VILLAGE,Tirumalagiri,Hyderabad,Telangana,500050-India |
| U66120TS2025PTC193786 | WINTERBERRY VACATIONS AND FOREX PRIVATE LIMITED | 2-39/1 First Floor, Shop,2, Chandanagar Bus Stop,,Tirumalagiri,Hyderabad,Telangana,500050-India |
| U85100TG2011PTC078302 | AXE MEDICAL DIAGNOSTICS PRIVATE LIMITED | No.2-105/1/9B, Survey Nos.305,306,307,308,309/B,31 Chandanagar, Seri Lingampally Mandal , HYDERABAD, Telangana, India - 500050 |
| U72900TG2021PTC150433 | IOM HEALTHTECH PRIVATE LIMITED | 1-33/2/B, Kailash Nagar, Chandanagar, , Hyderabad, Telangana, India - 500050 |
| U72200TG2009PTC063701 | MOSOCLAN IT SOLUTIONS PRIVATE LIMITED | H NO.1-33/2/B, KAILASHNAGAR, CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U72900TG2017PTC115823 | AVYU TECHNOSOFT PRIVATE LIMITED | 2-105/1/B, Sree Ram Nagar Colony Near RS Brothers, Chandanagar , HYDERABAD, Telangana, India - 500050 |
| U01403TG2012PTC082514 | R L R AGRO PRODUCTS PRIVATE LIMITED | H NO:2-136/6/101,SAPTAPADI TOWERS-1/B, ENGINEERS ENCLAVE,CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U45209TG2010PTC071976 | GARUDA INFRATECH INDIA PRIVATE LIMITED | D.NO. 2-51/1, FRST FLOOR, B R NAIDU CASTLE, BHEL, CHANDANAGAR , Hyderabad, Telangana, India - 500050 |
| U55101TG2013PTC089716 | RLR HOTELS PRIVATE LIMITED | H.No.2-136/6/101,Saptapadi Towers-1/B, Engineers Enclave, Chandanagar, , Hyderabad, Telangana, India - 500050 |
| U72900TG2016PTC110132 | JOVINI HEALTHCARE SYSTEMS PRIVATE LIMITED | # 2-132/1/E/7 TO10,PLOT.NO.403,YAD KUMAR CHAMBERS, ABOVE ICICI BANK,GANGARAM,CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| ACE-7022 | BRO BAR AND KITCHEN LLP | HNO.2-125/2/1 SYNO. 320/1,GANGARAM CHANDANAGAR,Tirumalagiri,Hyderabad,Telangana,India-500050 |
| U72900TG2008PTC062399 | YANAM TECHNOLOGIES PRIVATE LIMTED | 2-1/73/B2/408,5th FLOOR, 2nd BLOCK, S.R. ESTATES, MIYAPUR, F.C.I. COLONY, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| ACY-6501 | MUVAHEAD AI LLP | 2-30/1/2, GOWTHAMI NAGAR,CHANDANAGAR, RANGAREDDY D,Tirumalagiri,Hyderabad,Telangana,India-500050 |
| U29100TG2017PTC115935 | FLIC FARM PRIVATE LIMITED | H.NO: 1-116/1A, BESIDE CHURCH, CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| AAC-7377 | ALEAKHYA E-CRONICON LLP | H.No. 2-42/2/B, Chandanagar, Seri Lingampally Mandal, Hyderabad, Telangana, India - 500050 |
| U74999TG2017PTC114281 | WHOLSTER INCLUSIVE PRIVATE LIMITED | HNO: 1-33/2/1, KAILASH NAGAR CHANDANAGAR, RANGAREDDY , HYDERABAD, Telangana, India - 500050 |
| U74999TG2017PTC117682 | AMRITVEDA NATURALS PRIVATE LIMITED | H.No.1-116/1A, Beside Bethel Church, Chandanagar , Hyderabad, Telangana, India - 500050 |
| U74999TG2016PTC111522 | WHITE THOUGHTS EDU TECH PRIVATE LIMITED | H.NO.1-36/2/2/B ROAD NUMBER 3, CHANDA NAGAR , HYDERABAD, Telangana, India - 500050 |
| U74999TG2021FTC150747 | LORAM RAIL MAINTENANCE INDIA PRIVATE LIMITED | 2-24/2, Mohan Complex, 1st Floor Near Bus Stop Chandanagar, Rangareddy , Hyderabad, Telangana, India - 500050 |
| U74210TG2019PTC134472 | AYE TOTES PRIVATE LIMITED | FLAT No:-501, B BLOCK, ANNAPURNA ENCLAVE BESIDE B S N L OFFICE, CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U93090TG2020PTC140331 | AHAM AGRITECH PRIVATE LIMITED | H.NO 2-36/1/12 PLOT NO 107 2ND FLOOR FRIENDS COLONY CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U45309TG2018PTC121941 | ZENOID INTERIOR & INFRA PROJECTS PRIVATE LIMITED | H. No. 6-91/1, 6-91/1/B, Flat No. 301 Fortune Elite Apartments, Chandanagar , Hyderabad, Telangana, India - 500050 |
| U22200TG2020PTC145482 | YOUCMEE STUDIOS PRIVATE LIMITED | H No 1-36/1/12,F No 209,2nd Block, CMR Residency, Opp MNR School,Chandanagar , Hyderabad, Telangana, India - 500050 |
| U72200TG2015PTC097602 | BHUSHAN SOFTWARE SOLUTIONS PRIVATE LIMITED | 2-36/2/3/1/GIRIJA.R/405, GIRIJA RESIDENCY, F. No. 405, S NO. 96P& 97/A, CHANDANAGAR, SERIL INGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| U45201TG2022PTC161153 | BLUEMOUNT ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | Flat No.404, Vijaya Raghava Apartments H.No2-12/1, Gowthami Nagar,Chandanagar,Hyderabad,Hyderabad,Telangana,500050-India |
| U10619TS2025PTC198710 | EPICUREAN GROVE PRIVATE LIMITED | 2-108/7/1 Dasari delight Ground Floor ICRISAT Colony Sriram Nagar colony,,Gangaram, Chandanagar Hyderabad,Tirumalagiri,Hyderabad,Telangana,500050-India |
| U45309TG2022PTC163091 | GHEAVEN INTERIORS PRIVATE LIMITED | H NO.2-27/3, OLD HAFEEZPET, BESIDE HAFEEZPET LAKE HYDERABAD Hyderabad TG 500050 IN,Hyderabad,Hyderabad,Telangana,500050-India |
| U51909TG2021PTC152680 | ONEPATH TRADING PRIVATE LIMITED | B3-56/1, HUDA Colony Chandanagar , Hyderabad, Telangana, India - 500050 |
| U72200TG2015PTC097502 | DIGIMIND EMBEDDED SYSTEMS PRIVATE LIMITED | B1-23, HUDA COLONY CHANDANAGAR,SERILINGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.