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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
BHATIA FINLEASE COMPANY LIMITED
CIN: U65910RJ1996PLC011629 As on: 2026-07-13
BHATIA FINLEASE COMPANY LIMITED (CIN: U65910RJ1996PLC011629) is a Public company incorporated on 23 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BHATIA FINLEASE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHATIA FINLEASE COMPANY 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 BHATIA FINLEASE COMPANY LIMITED are PREM BHATIA, RAM JASHANDAS BHATIA, and REEMA HARISH BHATIA.
BHATIA FINLEASE COMPANY LIMITED's Corporate Identification Number (CIN) is U65910RJ1996PLC011629 and its registration number is 11629. Users may contact BHATIA FINLEASE COMPANY LIMITED on its Email address - [email protected]. Registered address of BHATIA FINLEASE COMPANY LIMITED is 23-24-B Industrial Estate , Kota, Rajasthan, India - 324005.
Current status of BHATIA FINLEASE COMPANY LIMITED is - Strike Off.
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 BHATIA FINLEASE 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 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 BHATIA FINLEASE COMPANY
Purchase full report of BHATIA FINLEASE 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 BHATIA FINLEASE 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.
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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 BHATIA FINLEASE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126393 | PREM BHATIA | Director | 1996-02-23 |
| 00126405 | RAM JASHANDAS BHATIA | Director | 1996-02-23 |
| 01679320 | REEMA HARISH BHATIA | Director | 2010-07-13 |
Past Directors & Key Managerial Personnel of BHATIA FINLEASE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREM BHATIA
Other Directorships of RAM JASHANDAS BHATIA
Other Directorships of REEMA HARISH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA CORPORATION PRIVATE LIMITED (PART IX) | U00374RJ2006PTC022372 | Director | - | 2022-01-14 |
| BHATIA INFRASTRUCTURES PRIVATE LIMITED | U45201RJ2006PTC022736 | Director | - | 2022-01-14 |
| BHATIA COLONIZERS PRIVATE LIMITED | U45201RJ2007PTC023735 | Director | - | 2020-09-14 |
| BHATIA INFRATECH PRIVATE LIMITED | U45201RJ2007PTC024713 | Director | 2011-01-15 | Ongoing |
| BHATIA INFRAPROJECTS PRIVATE LIMITED | U45201RJ2007PTC024721 | Director | - | 2020-09-14 |
| BHATIA AUTOMOBILES COMPANY PRIVATE LIMITED | U51109RJ1995PTC011034 | Director | 1995-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2006PTC022736 | BHATIA INFRASTRUCTURES PRIVATE LIMITED | 23-24 B Industrial Estate , Kota, Rajasthan, India - 324005 |
| U74999RJ2022PTC081454 | PLATOON CONSULTING PRIVATE LIMITED | 6-C-23B CORNER RANGBARI YOJNA , KOTA (RAJASTHAN) 324005,Kota,Kota,Rajasthan,324005-India |
| U51109RJ1995PTC011034 | BHATIA AUTOMOBILES COMPANY PRIVATE LIMITED | 13-16 B Industrial Estate , KOTA, Rajasthan, India - 324005 |
| U51909RJ2009PTC068708 | SUNGOLD SUPPLIERS PRIVATE LIMITED | Plot No- B-83(A), Indraprastha Industrial Area Road No.4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| U51909RJ2009PTC069056 | ANJIL STABILIZERS PRIVATE LIMITED | Room No-1 Plot No-B-83(A), Indraprastha Industrial Area Road No-4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| AAI-1512 | GREEN AND SUSTAINABLE TECHNOLOGY LLP | B-84(B) MARUTI ENTERPRISE, INDRAPRASTH INDUSTRIAL AREA, ANANDPURA AT PHOOTA TALAB, PIP KOTA, Rajasthan, India - 324005 |
| U85500RJ2024PTC092669 | I BIGWONDER EDUTECH PRIVATE LIMITED | 1-B-24,Mahaveer Nagar Ext.,Kota,Kota,Rajasthan,324005-India |
| U01611RJ2024PTC095081 | KRIDHA EXIM PRIVATE LIMITED | B-308, Om Enclave,Industrial Area Anantpura,Kota,Kota,Rajasthan,324005-India |
| U85211RJ2025NPL106827 | M A AND A T EDUCATION FOUNDATION | 6-C-23B 1st floor, corner,Rangbari Yojna,Kota,Kota,Rajasthan,324005-India |
| U74999RJ2017PTC058072 | PRANAMYA COUNSULTANCY SERVICES PRIVATE LIMITED | F-23,(1)A, Road No-2, Jhalawad Road, Indraprastha Industrial Area, Kota , Kota, Rajasthan, India - 324005 |
| ACM-0275 | NIMBASIA NUTRACEUTICALS LLP | Plot No. F-172 (A and B), F-173,Indraprastha Industrial Area, road No. 3,Kota,Kota,Rajasthan,India-324005 |
| AAE-7897 | KOTA RESORTS LLP | F-23, CHAMBAL INDUSTRIAL AREA KOTA, Rajasthan, India - 324005 |
| U45201RJ2011PTC036597 | PARADISE WORLD BUILDSQUARE PRIVATE LIMITED | G-372 (B) INDRAPRASTHA INDUSTRIAL AREA , KOTA, Rajasthan, India - 324005 |
| U55102RJ1986PTC030020 | ESSKYDEE TRADERS PVT LTD | B-20, SMALL SCALE INDUSTRIAL AREA , KOTA, Rajasthan, India - 324005 |
| U28910RJ1971PTC001364 | KOTA LAMINATORS PVT LTD | B-44, Indraprastha Industrial Area Road No. 2 , Kota, Rajasthan, India - 324005 |
| U14200RJ2013PTC041207 | INNOVEX GLOBAL PRIVATE LIMITED | B-255, ROAD NO. 06 INDRAPRASTHA INDUSTRIAL AREA , KOTA, Rajasthan, India - 324005 |
| U93090RJ2020PTC068349 | TECHS GARAGE SOFT SOLUTIONS PRIVATE LIMITED | Shop no 6-B-23 Vigyan Nagar,A-II , KOTA, Rajasthan, India - 324005 |
| U52339RJ2022PTC079545 | KOTA HOME APPLIANCES PRIVATE LIMITED | PLOT NO. G-1-227(B), KUBER INDUSTRIAL AREA, RANPUR , KOTA, Rajasthan, India - 324005 |
| U01122RJ2007PLC024606 | HEALTHYCHOICE AGRO (INDIA) LIMITED | A-263 A & B, Road No. 5 Inraprasth Industrial Area , KOTA, Rajasthan, India - 324005 |
| U15499RJ2005PTC021259 | NANNU FOODS AND CHEMELEMENT PRIVATE LIMITED | C/O JOSHI STONE P.NO. 212 A AND 212 B ROAD NUMBER 6, INDRAPRASTHA INDUSTRIAL AREA , Kota, Rajasthan, India - 324005 |
| AAW-1409 | NIMBASIA PHARMACEUTICALS AND SPECIALITIE S LLP | C/O NIMBASIA STABILIZERS,PLOT NO F-172 (A AND B) F -173 ,INDRAPRASTHA INDUSTRIAL AREA, ROAD NO 3 KOTA, Rajasthan, India - 324005 |
| AAR-3318 | NIMBASIA ADDITIVES LLP | C/O NIMBASIA STABLIZERS PLOT NO F 172 (A AND B) F 173 INDRAPRASTHA INDUSTRIAL AREA, ROAD NO 3 KOTA, Rajasthan, India - 324005 |
| U27900RJ2024OPC092966 | APG SEMICONDUCTOR & SOFTWARES (OPC) PRIVATE LIMITED | 375-C, TALWANDI PVT KOTA,A-II, KOTA TALWANDI KOTA, KOTA- 324005 RAJASTHAN,Kota,Kota,Rajasthan,324005-India |
| U46300RJ2025PTC105994 | PERTINENT FLAVOURS PRIVATE LIMITED | 5-B-42 B,VIGYAN NAGAR,Kota,Kota,Rajasthan,324005-India |
| ACF-5000 | SWAD BUSINESS SOLUTIONS LLP | B 304 AND P12B,INDRAVIHAR II,Kota,Kota,Rajasthan,India-324005 |
| ACT-7573 | MAITRI INDUSTRIES LLP | FLAT NO-B-901 OM GREEN,MEADOWS BLOCK-B,Kota,Kota,Rajasthan,India-324005 |
| U74999RJ2021PTC078761 | NAINANI HEALTHCARE PRIVATE LIMITED | B 91 (B) R.NO. 4 IPIA Kota , Kota, Rajasthan, India - 324005 |
| U94990RJ2025NPL103842 | SHILPA WELFARE FOUNDATION | FLAT NO.B/515 Plot SP-4B,PUKHRAJ ELEMENT DADABARI,Kota,Kota,Rajasthan,324005-India |
| U61900RJ2023PTC090340 | VEDTEL SERVICES PRIVATE LIMITED | Flat No. B-611, P. No. SP 4-B,Pukhraj Element, District Centre,Kota,Kota,Rajasthan,324005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
| 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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