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      BHASIN INVESTMENTS LTD

      CIN: U74899DL1971PLC005823 As on: 2026-07-13
      Purchase Report

      BHASIN INVESTMENTS LTD (CIN: U74899DL1971PLC005823) is a Public company incorporated on 13 Oct 1971. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 521000.00.

      BHASIN INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHASIN INVESTMENTS LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of BHASIN INVESTMENTS LTD are ANIL GOYAL, PRAVEEN GUPTA, and CHHATRA PAL SINGH.

      BHASIN INVESTMENTS LTD's Corporate Identification Number (CIN) is U74899DL1971PLC005823 and its registration number is 5823. Users may contact BHASIN INVESTMENTS LTD on its Email address - [email protected]. Registered address of BHASIN INVESTMENTS LTD is 8/4 JEEVAN MANSIONDESH BANDHU GUPTA ROA , NEW DELHI, Delhi, India - 110055.

      Current status of BHASIN INVESTMENTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHASIN INVESTMENTS 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.

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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 BHASIN INVESTMENTS 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 BHASIN INVESTMENTS
      DIN Director Name Designation Appointment Date
      00001938 ANIL GOYAL Director 2004-08-26
      00002375 PRAVEEN GUPTA Director 1994-08-12
      06992495 CHHATRA PAL SINGH Director 2015-09-28
      Past Directors & Key Managerial Personnel of BHASIN INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00002373 JAG MOHAN LAL SURI Director - 2015-02-05
      06992495 CHHATRA PAL SINGH Additional Director - 2015-09-28
      Other Directorships of ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INFINIX9 HOSPITALITY LLP ACG-5822 Designated Partner 2024-06-04 Ongoing
      HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Managing Director 1992-01-01 Ongoing
      HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director 2005-07-30 Ongoing
      HB PORTFOLIO LIMITED L67120HR1994PLC034148 Managing Director 2002-02-20 Ongoing
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director 1994-09-20 Ongoing
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2015-05-06
      INFINIX9 HOTELS & RESORTS PRIVATE LIMITED U55101HR2024PTC119579 Additional Director 2024-06-17 Ongoing
      TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Additional Director - 2015-09-30
      TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2023-02-24
      HB SECURITIES LIMITED U67120DL1991PLC044025 Director 1991-04-19 Ongoing
      RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 1997-11-29 Ongoing
      MOUNT FINANCE LTD U67120MH1985PLC038136 Director 1993-07-26 Ongoing
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2023-07-03
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director 2023-06-26 Ongoing
      H B FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1980PTC010249 Director 1989-12-02 Ongoing
      HBB PROPERTIES PVT LTD U74899DL1982PTC014344 Director 1991-01-11 Ongoing
      HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director - 2015-02-05
      R.R.B. HOUSE FINANCE PRIVATE LIMITED U74899DL1994PTC058050 Additional Director - 2017-09-27
      R.R.B. HOUSE FINANCE PRIVATE LIMITED U74899DL1994PTC058050 Director 2017-09-27 Ongoing
      HB PRIMA CAPITAL LIMITED U74899HR1994PLC055334 Director - 2015-02-05
      AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2015-02-04
      HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Director - 2024-06-01
      Other Directorships of JAG MOHAN LAL SURI
      Company Name CIN Designation Appointment Date Cessation
      HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Manager - 2020-12-14
      HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Whole-time director - 2015-05-21
      HB PORTFOLIO LIMITED L67120HR1994PLC034148 Director - 2020-12-14
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2020-12-14
      RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Director - 2020-12-14
      RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Director appointed in casual vacancy - 2014-09-24
      BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Director - 2020-12-14
      BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Director appointed in casual vacancy - 2014-09-24
      RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director - 2020-12-14
      MOUNT FINANCE LTD U67120MH1985PLC038136 Director - 2020-12-14
      PAL PROPERTIES (INDIA) PVT LTD U74899DL1981PTC011517 Managing Director - 2020-12-14
      RRB MASTER HOLDINGS LIMITED U74899DL1994PLC057819 Director - 2015-02-05
      HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director - 2015-02-05
      HB TELECOMMUNICATIONS LIMITED. U74899DL1995PLC064951 Director - 2015-02-05
      HB PRIMA CAPITAL LIMITED U74899HR1994PLC055334 Director 2013-08-19 Ongoing
      HB PRIMA CAPITAL LIMITED U74899HR1994PLC055334 Director appointed in casual vacancy - 2013-08-19
      AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2020-12-14
      AHL HOTELS LIMITED U74899HR2006PLC040562 Director appointed in casual vacancy - 2014-09-29
      HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Director - 2020-12-14
      Other Directorships of PRAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHRI MAA VAISHNO DEVI ASSOCIATES LL P AAQ-5500 Designated Partner 2019-09-16 Ongoing
      VIDIMO ORGANICS LLP AAS-1522 Designated Partner 2020-03-05 Ongoing
      ALMR GEMS & TRADING PRIVATE LIMITED U36911DL2010PTC206372 Director 2013-09-30 Ongoing
      ALMR GEMS & TRADING PRIVATE LIMITED U36911DL2010PTC206372 Director appointed in casual vacancy - 2013-09-30
      HB SECURITIES LIMITED U67120DL1991PLC044025 Director 2011-12-01 Ongoing
      HB SECURITIES LIMITED U67120DL1991PLC044025 Whole-time director - 2011-12-01
      RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Director 2014-09-24 Ongoing
      RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Director appointed in casual vacancy - 2014-09-24
      BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Director 2014-09-24 Ongoing
      BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Director appointed in casual vacancy - 2014-09-24
      I.S. ADVISORS PRIVATE LIMITED U74140DL2008PTC183958 Director - 2012-01-28
      PAL PROPERTIES (INDIA) PVT LTD U74899DL1981PTC011517 Director 1991-02-12 Ongoing
      RRB MASTER HOLDINGS LIMITED U74899DL1994PLC057819 Director 2002-12-30 Ongoing
      HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director 2009-07-15 Ongoing
      HAR SAI INVESTMENTS LIMITED U74899DL1995PLC063951 Director 1999-04-10 Ongoing
      AHL HOTELS LIMITED U74899HR2006PLC040562 Additional Director - 2019-09-27
      AHL HOTELS LIMITED U74899HR2006PLC040562 Director 2019-09-27 Ongoing
      INVEST SHOPPE INDIA PRIVATE LIMITED U74992DL2006PTC154824 Director - 2012-02-13
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director 2019-09-27 Ongoing
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director - 2019-09-26
      Other Directorships of CHHATRA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUPITER PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC064021 Director 2015-09-30 Ongoing
      JUPITER PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC064021 Director appointed in casual vacancy - 2015-09-30

      CIN Company Name Company Address
      U01122DL1988PTC030210 EXPRESS FARMS PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055
      ACX-6745 WMS SOFTWARE LLP 6/7 DESH BANDHU GUPTA ROA,New Delhi,Central Delhi,Delhi,India-110055
      U46620DL2024PTC428599 NAACLO INDUSTRIES PRIVATE LIMITED Plot No. 4, First Floor Pvt No. 104,Essel Chamber Desh Bandhu Gupta Road,New Delhi,Central Delhi,Delhi,110055-India
      U74899DL1984PTC018832 KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED 4/1, DESH BANDHU GUPTA ROAD,PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U45201DL2004PTC131225 YATRA CONSTRUCTION PRIVATE LIMITED 4/3 SATYAM TOWERDESH BANDHU GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U55101DL2010PTC199997 JINDAL TOURISM PRIVATE LIMITED 4/2, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U51101DL2008PTC173175 JASE IMPEX PRIVATE LIMITED 4/3, 1ST FLOOR DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74140DL2014PTC267650 PINA COLADA RESOURCES PRIVATE LIMITED OFFICE NO. 4/1, F/F, DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74999DL2018PTC332427 RECRUIT-G GLOBAL CONSULTANCY PRIVATE LIMITED Flat No. 106, Plot No.4 Essel Chambers, Desh Bandhu Gupta Road, Paharganj, , NEW DELHI, Delhi, India - 110055
      U00000DL1993PLC055446 MOON INDUSTRIES LIMITED IIND FLOOR, 8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1988PTC030552 MEDITECH CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK 4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24242DL1991PTC044555 VALLABH CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24299DL1992PTC050810 PARMESHWAR CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24114DL1991PTC045099 AYODHYA CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U51109DL1991PTC046888 TURQUOISE AGENCIES PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044553 BADRI CHEMICALS PRIVATE LIMITED SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044554 MOHINI CHEMICALS PRIVATE LIMITED SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044556 MAHAMAYA CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U51109DL1991PTC046885 SARVODAYA SALES PRIVATE LIMITED. SECOND FLOOR, MPL NO.8750, PLOT NO.3 BLOCK BO.4, DESH BANDHU GUPTA ROAD, PAHA RGANJ , NEW DELHI, Delhi, India - 110055
      U93000DL2019PTC358076 A-ONE CONSULTANCY IMF PRIVATE LIMITED PLOT NO : 4, FIRST FLOOR, PVT NO-104 ESSEL CHAMBER,DESH BANDHU GUPTA ROAD , PAHARGANJ NEW DELHI, Delhi, India - 110055
      F06462 Hunan Kori Convertors Co. Ltd. A-201, R.G City Centre, Plot No.4, DDA Community C Motia Khan, Desh Bandhu Gupta Road, Paha rganj , New Delhi, Delhi, India - 110055
      U74899DL1992PTC048799 CROWN COURIER PRIVATE LIMITED 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055
      U74899DL1994PTC060036 CROWN MULTIPLE SERVICES PRIVATE LIMITED 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055
      ABB-9625 NEXT GENERATION PLANS LLP A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U45400DL2013PTC249250 ROSHNI RESIDENCY PRIVATE LIMITED 8/8, IIND FLOOR, D.B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1988PTC030459 ELINCON ELECTRONICS PRIVATE LIMITED 8/8, 3rd Floor, D. B Gupta Road Pahar Ganj , New Delhi, Delhi, India - 110055
      U45309DL2017PTC318421 BRITE DECOR PRIVATE LIMITED 3065 DB GUPTA ROAD, PAHARGANJ NEAR BAWA GLASS COMPANY, BAZAR SANGATRASHAN, CHUNA MANDI PA, PAHARGANJ, 3065, DESH BANDHU GUPTA ROAD, , New Delhi, Delhi, India - 110055
      U67120DL1983PTC016417 BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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