• 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

      BHARTIA LEASING AND INVESTMENT COMPANY LTD.

      CIN: U70101OR1991PLC002856 As on: 2026-07-13
      Purchase Report

      BHARTIA LEASING AND INVESTMENT COMPANY LTD. (CIN: U70101OR1991PLC002856) is a Public company incorporated on 15 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16702000.00.

      BHARTIA LEASING AND INVESTMENT COMPANY LTD.'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.BHARTIA LEASING AND INVESTMENT COMPANY LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BHARTIA LEASING AND INVESTMENT COMPANY LTD. are KISHAN LAL AGARWAL, PUSPA DEVI AGARWAL, RAHUL BHARTIA, and SRISHTY BHARTIA.

      BHARTIA LEASING AND INVESTMENT COMPANY LTD.'s Corporate Identification Number (CIN) is U70101OR1991PLC002856 and its registration number is 2856. Users may contact BHARTIA LEASING AND INVESTMENT COMPANY LTD. on its Email address - [email protected]. Registered address of BHARTIA LEASING AND INVESTMENT COMPANY LTD. is At-PLOTNO 791 GANDHI CHOWK,PO-NAYA BAZAR PS-CHAULIAGANJA , CUTTACK, Orissa, India - 753004.

      Current status of BHARTIA LEASING AND INVESTMENT COMPANY LTD. 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHARTIA LEASING AND INVESTMENT COMPANY . 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 Report

      All 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 BHARTIA LEASING AND INVESTMENT COMPANY .

      Purchase full report of BHARTIA LEASING AND INVESTMENT COMPANY .

      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 BHARTIA LEASING AND INVESTMENT COMPANY . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHARTIA LEASING AND INVESTMENT COMPANY .
      DIN Director Name Designation Appointment Date
      00534101 KISHAN LAL AGARWAL Managing Director 1991-07-15
      00534166 PUSPA DEVI AGARWAL Director 1991-07-15
      02712986 RAHUL BHARTIA Director 2009-09-30
      05188969 SRISHTY BHARTIA Director 2012-02-21
      Past Directors & Key Managerial Personnel of BHARTIA LEASING AND INVESTMENT COMPANY .
      DIN Director Name Designation Appointment Date Cessation
      02394757 PRAMOD KUMAR CHOUDHURY Director - 2019-04-23
      02712986 RAHUL BHARTIA Additional Director - 2009-09-30
      Other Directorships of KISHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA CHARCHIKA COLD STORAGE PRIVATE LIMITED U15139OR2000PTC006261 Managing Director 2000-06-20 Ongoing
      ESSKAY MACHINERY PRIVATE LIMITED U45201OR1981PTC001009 Director - 2021-01-05
      UNITED FRIENDS BUILDERS PVT LTD U45201OR1983PTC001186 Managing Director 1983-03-24 Ongoing
      KALINGA BUILDERS PRIVATE LIMITED U45400WB2004PTC097642 Director - 2018-01-24
      SHIVNIWAS BUILDERS PRIVATE LIMITED U45400WB2012PTC188185 Director 2013-01-15 Ongoing
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director 2013-01-15 Ongoing
      BHARTIA INFRATECH LIMITED U51103OR2000PLC006365 Managing Director 2000-10-24 Ongoing
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director 2010-03-01 Ongoing
      BHARTIA DISTRIBUTORS PRIVATE LIMITED U51432OR2000PTC006262 Managing Director 2000-06-20 Ongoing
      NEELANCHAL BUILD-TECH & RESORTS PRIVATE LIMITED U55101WB1993PTC130853 Director - 2014-04-30
      VASANTHI STORAGES PRIVATE LIMITED U63020OR2005PTC041118 Director 2014-01-15 Ongoing
      KESHARI-TRITAN DEVELOPERS PRIVATE LIMITED U70101OR1998PTC005379 Director - 2018-06-01
      SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED U70101OR2012PTC015410 Director - 2012-05-22
      SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED U70101OR2012PTC015410 Managing Director 2012-05-22 Ongoing
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director 2013-03-01 Ongoing
      GOMATA SEVA FORUM U85320OR2019NPL030555 Managing Director 2019-02-21 Ongoing
      Other Directorships of PUSPA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA CHARCHIKA COLD STORAGE PRIVATE LIMITED U15139OR2000PTC006261 Director 2006-06-10 Ongoing
      UNITED FRIENDS BUILDERS PVT LTD U45201OR1983PTC001186 Director 1983-03-24 Ongoing
      BHARTIA INFRATECH LIMITED U51103OR2000PLC006365 Director 2000-10-24 Ongoing
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director 2010-03-01 Ongoing
      BHARTIA DISTRIBUTORS PRIVATE LIMITED U51432OR2000PTC006262 Director 2000-06-20 Ongoing
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director 2020-02-01 Ongoing
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director 2020-02-26 Ongoing
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director 2020-02-24 Ongoing
      Other Directorships of PRAMOD KUMAR CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      DADRIWALA ESTCON PRIVATE LIMITED U45201OR2009PTC011412 Managing Director 2009-12-14 Ongoing
      Other Directorships of RAHUL BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      UNITED FRIENDS BUILDERS PVT LTD U45201OR1983PTC001186 Additional Director - 2021-11-30
      UNITED FRIENDS BUILDERS PVT LTD U45201OR1983PTC001186 Director 2021-11-30 Ongoing
      SHIVNIWAS BUILDERS PRIVATE LIMITED U45400WB2012PTC188185 Director 2013-01-15 Ongoing
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director 2013-01-15 Ongoing
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director 2010-03-01 Ongoing
      BHARTIA DISTRIBUTORS PRIVATE LIMITED U51432OR2000PTC006262 Additional Director - 2009-09-30
      BHARTIA DISTRIBUTORS PRIVATE LIMITED U51432OR2000PTC006262 Director 2009-09-30 Ongoing
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director 2013-03-01 Ongoing
      NEELANCHAL BUILD-TECH & RESORTS PRIVATE LIMITED U55101WB1993PTC130853 Whole-time director - 2014-04-30
      VASANTHI STORAGES PRIVATE LIMITED U63020OR2005PTC041118 Director 2012-09-28 Ongoing
      SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED U70101OR2012PTC015410 Director 2012-05-21 Ongoing
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director 2013-03-01 Ongoing
      Other Directorships of SRISHTY BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIA INFRATECH LIMITED U51103OR2000PLC006365 Additional Director - 2013-09-30
      BHARTIA INFRATECH LIMITED U51103OR2000PLC006365 Director 2013-09-30 Ongoing
      BHARTIA DISTRIBUTORS PRIVATE LIMITED U51432OR2000PTC006262 Director 2012-02-21 Ongoing
      SHREEHARI STEELEX PRIVATE LIMITED U51432OR2011PTC014156 Additional Director - 2017-12-01
      SHREEHARI STEELEX PRIVATE LIMITED U51432OR2011PTC014156 Director 2017-12-01 Ongoing
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director 2019-03-30 Ongoing
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director 2019-03-30 Ongoing
      RAKSHAMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC164656 Director 2020-02-01 Ongoing
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director 2020-02-26 Ongoing
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director 2022-05-09 Ongoing

      CIN Company Name Company Address
      U15139OR2000PTC006261 MAA CHARCHIKA COLD STORAGE PRIVATE LIMITED At-PLOTNO 791 GANDHI CHOWK,PO-NAYA BAZAR PS-CHAULIAGANJA , CUTTACK, Orissa, India - 753004
      U51432OR2000PTC006262 BHARTIA DISTRIBUTORS PRIVATE LIMITED PLOT NO-791,GANDHI CHOWK,CHAULIAGANJ PO -NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U67120OR2004PLC007749 VARDHAMAN ENTERPRISES LIMITED AT-MAHIMA NAGAR, PO-NAYA BAZAR PS.-CHAULIAGANJ, CUTTACK , ORISSA - 7530 04 , CUTTACK, Orissa, India - 753004
      U50300OR2016PTC025373 R.B AUTOMOTIVE PRIVATE LIMITED AT- BIDYADHARPUR, PO- NAYA BAZAR, PS- CHAULIAGANJ, DIST- CUTTACK, , CUTTACK, Orissa, India - 753004
      U27100OR2008PTC010480 LAKSHMI NARAYAN STEELS PRIVATE LIMITED At- Plot No- 1037, Mahandi Vihar, Po- Naya Bazar, PS- Chauliaganj, , Cuttack, Orissa, India - 753004
      U67200OR2019PTC030175 ATMATRI CORPORATE IMF PRIVATE LIMITED H/O- PRAFULLA KUMAR SAHOO, AT- NUAPADA, PO- NAYA BAZAR, PS- MADHUPATNA , CUTTACK, Orissa, India - 753004
      U51909OR2017PTC027432 ZENCO EDIBLE OILS PRIVATE LIMITED AT- PLOT NO- 1334, MAHANADI VIHAR, P.O- NAYA BAZAR, P.S- CHAULIAGANJ, , CUTTACK, Orissa, India - 753004
      U74999OR2016PTC025615 AKAANSHA TECHNOTRADE SOLUTIONS PRIVATE LIMITED NO:1362 MAHANADI VIHAR, PO:NAYA BAZAR, PS:CHAULIAGANJ, CUTTACK , CUTTACK, Orissa, India - 753004
      U63020OR2005PTC041118 VASANTHI STORAGES PRIVATE LIMITED AT-PRUSTY BAGICHA, GOSALA ROAD PO-NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U92100OR2011PTC013827 GOLDEN EYES SHOW BIZ PRIVATE LIMITED AT- NORTH MAHANADI VIHAR, NEAR HARAMANI MANDAP PO- NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U24230OR2015PTC018616 TZAR BIOTEC PRIVATE LIMITED AT- PLOT NO- 62, MAHANADI VIHAR, NAYA BAZAR, P.S.- CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U70101OR2012PTC015410 SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 791, 1ST FLOOR CHAULIAGANJ. P.O.- NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U27200OD2025PTC050722 STARKION TECHNOLOGY PRIVATE LIMITED MAHANADIVIHAR PL. NO 1067,PO N.BAZAR PS CHAULIAGANJ,Cuttack Sadar,Cuttack,Orissa,753004-India
      AAE-8525 OM 'N' ASTHA ESTCON LLP AT-PLOT NO.735, TINIGHARIA PO: NUABAZAR, PS: MADHUPATNA, DIST.: CUTTACK CUTTACK, Orissa, India - 753004
      U01100OR2021PTC037803 ALBUS GILBUS PRIVATE LIMITED PLOT NO. 775, PARAMANANDA,AT- NILADRI VIHAR,PO/PS- CHAULIAGANJ,DIST- CUTTACK , CUTTACK, Orissa, India - 753004
      AAU-2362 MKP EMPIRES LLP PLOT NO 1152, AT MAHANADI VIHAR, NR MOON HOSPITAL CUTTACK SADAR NAYA BAZAR, CUTTACK, Orissa, India - 753004
      U85300OR2019OPC031520 PRM HEALTH CARE SERVICES (OPC) PRIVATE LIMITED AT- TINIGHARIA NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U51909OR2020PTC034148 CINCO ASSOCIATES PRIVATE LIMITED PLOT NO-733, MAHANADIVIHAR PO-NAYA BAZAR, , CUTTACK, Orissa, India - 753004
      U45201OR2013PTC017109 WIZARD HABITAS PRIVATE LIMITED AT- NAYABAZAR, MACHHA MARKET PO- NAYABAZAR, PS- CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U64203OR2011PTC013154 SAI CORPORATE TECHNO-SOLUTION PRIVATE LIMITED PLOT NO.1172, MAHANADI VIHAR PO: NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U70100OR2017PTC027922 JAYANTI INFRATECH PRIVATE LIMITED C/O -RAJENDRA JENA AT-POPARADA, NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U85110OR2019PTC032085 SHREEHARI HOSPITAL PRIVATE LIMITED PLOT NO. 1276, MAHANADI VIHAR NAYA BAZAR, PS: CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U74999OR2019PTC030674 MRDOCTO HEALTHCARE PRIVATE LIMITED PLOT NO-400,AT-NILADRI VIHAR PO-NAYABAZAR, PS-CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U15490OR2016PTC025813 ARCHITA FOODS & BEVERAGES PRIVATE LIMITED AT-Plot no-706, MAHANADI VIHAR P.O- NAYABAZAR, PS- CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U72200OR2012PTC016287 WEENGLE TECHNOLOGIES PRIVATE LIMITED AT-SRI JAGANNATH VIHAR,APARNA NAGAR,NAYA BAZAR P.S-CHAULIAGANJ , CUTTACK, Orissa, India - 753004
      U52395OR1996PLC004678 SHREE MAHAVIR CARBON LIMITED PLOT NO. 1339, GHANASHYAM VILLA, MAHANADI VIHAR, P.O. - NAYA BAZAR , CUTTACK, Orissa, India - 753004
      U74140OR2015PTC019729 ANTYODAYA CONSULTANCY PRIVATE LIMITED Plot - 304, Mahanadi Vihar, P.O. Nua Bazar, P.S. Chauliaganj , Cuttack, Orissa, India - 753004
      U31900OR2020PTC033304 AKHANDALAMANI ELECTRICALS AND CONSTRUCTION PRIVATE LIMITED H/o Bhagaban Biswal, Plot No- 1566, Mahanadi Vihar, P.O- Naya Bazar, , Cuttack, Orissa, India - 753004
      U40100OR2021PTC037813 SAISUBHAM ENGINEERING PRIVATE LIMITED AT-PLOT NO.664/3798, KHATA NO.375/1248, KANTILO, PO-NAYABAZAR, PS-MADHUPATNA , CUTTACK, Orissa, India - 753004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10447844 2013-08-07 - 2024-06-24 40,000,000.00 STATE BANK OF INDIA
      100781117 2023-08-24 - - 389,700,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99