• Company Information
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      • Profit & Loss
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      BHL FOREX AND FINLEASE LIMITED

      CIN: U65922DL1987PLC027044
      Purchase Report

      BHL FOREX AND FINLEASE LIMITED (CIN: U65922DL1987PLC027044) is a Public company incorporated on 18 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30503750.00.

      BHL FOREX AND FINLEASE 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.BHL FOREX AND FINLEASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of BHL FOREX AND FINLEASE LIMITED are AMRIT MOHINI SURI, JASLEENN SURI, KAMLEEN SURY, GULJIT KAUR SURI, SARABJEET SINGH SURI, DAPINDER PURI, HARLEEN KAUR CHADHA, GURVINDER SINGH SURI, and JASPINDER SINGH PURI.

      BHL FOREX AND FINLEASE LIMITED's Corporate Identification Number (CIN) is U65922DL1987PLC027044 and its registration number is 27044. Users may contact BHL FOREX AND FINLEASE LIMITED on its Email address - [email protected]. Registered address of BHL FOREX AND FINLEASE LIMITED is 6 MOHAN SINGH PALACECONNANGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of BHL FOREX AND FINLEASE 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 Names

      Previous CINs

      ZaubaCorp's company report for BHL FOREX AND FINLEASE 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 BHL FOREX AND FINLEASE

      Purchase full report of BHL FOREX AND FINLEASE

      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 BHL FOREX AND FINLEASE 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 BHL FOREX AND FINLEASE
      DIN Director Name Designation Appointment Date
      01175757 AMRIT MOHINI SURI Director 2001-01-04
      01175774 JASLEENN SURI Director 2006-04-30
      01175782 KAMLEEN SURY Director 2013-04-02
      01175803 GULJIT KAUR SURI Director 2013-04-02
      01205930 SARABJEET SINGH SURI Director 2001-01-04
      01237417 DAPINDER PURI Director 2013-04-02
      01260401 HARLEEN KAUR CHADHA Director 2013-04-02
      00193856 GURVINDER SINGH SURI Director 1987-02-18
      01237399 JASPINDER SINGH PURI Director 2013-04-02
      Past Directors & Key Managerial Personnel of BHL FOREX AND FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00193851 BHUPINDER SINGH SURI Director - 2015-12-06
      01175737 RAVDEEP SINGH SURI Director - 2008-05-17
      02623062 VIKASH CHANDRA SHARMA Company Secretary - 2009-06-12
      02681556 ASHUDEEP SINGH SURI Director - 2010-01-01
      Other Directorships of BHUPINDER SINGH SURI
      Company Name CIN Designation Appointment Date Cessation
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Additional Director - 2013-09-27
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Director - 2015-12-06
      M K SACHDEVA BUILDERS PVT LTD U74899DL1982PTC014099 Director - 2015-12-06
      BHUPINDRA AUTOMOBILES PRIVATE LIMITED U74899DL1985PTC022775 Director - 2015-05-05
      AWAZ BUILDERS PRIVATE LTD U74899DL1987PTC027710 Director - 2015-12-06
      ONE TIME SOLUTIONS SERVICES PRIVATE LIMITED U93000DL2014PTC264441 Director - 2015-06-23
      Other Directorships of AMRIT MOHINI SURI
      Company Name CIN Designation Appointment Date Cessation
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director 2001-05-02 Ongoing
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director - 2015-05-16
      BHUPINDRA HOLDINGS LIMITED U74899DL1995PLC072066 Director 1995-08-30 Ongoing
      Other Directorships of JASLEENN SURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLEEN SURY
      Company Name CIN Designation Appointment Date Cessation
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Additional Director - 2013-09-27
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Director 2013-09-27 Ongoing
      KADY REALCON INDIA PRIVATE LIMITED U70109DL2014PTC264126 Additional Director - 2017-09-30
      KADY REALCON INDIA PRIVATE LIMITED U70109DL2014PTC264126 Director 2017-09-30 Ongoing
      M K SACHDEVA BUILDERS PVT LTD U74899DL1982PTC014099 Director 2013-04-02 Ongoing
      AWAZ BUILDERS PRIVATE LTD U74899DL1987PTC027710 Director 2004-12-14 Ongoing
      ONE TIME SOLUTIONS SERVICES PRIVATE LIMITED U93000DL2014PTC264441 Director - 2015-06-23
      Other Directorships of GULJIT KAUR SURI
      Company Name CIN Designation Appointment Date Cessation
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Additional Director - 2013-09-27
      KARSEWA INVSTMENTS LIMITED U65993DL1991PLC045086 Director 2013-09-27 Ongoing
      M K SACHDEVA BUILDERS PVT LTD U74899DL1982PTC014099 Director 2013-04-02 Ongoing
      BHUPINDRA HOLDINGS LIMITED U74899DL1995PLC072066 Director 1995-08-30 Ongoing
      Other Directorships of SARABJEET SINGH SURI
      Company Name CIN Designation Appointment Date Cessation
      BHUPINDRA HOLDINGS LIMITED U74899DL1995PLC072066 Director 2001-04-02 Ongoing
      Other Directorships of DAPINDER PURI
      Company Name CIN Designation Appointment Date Cessation
      SAR INFRABUILD PRIVATE LIMITED. U70109DL2006PTC151555 Director - 2011-07-09
      COOLMAN AIRCON PRIVATE LIMITED U74899DL1994PTC057017 Director 1994-01-20 Ongoing
      Other Directorships of HARLEEN KAUR CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director 1989-12-30 Ongoing
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director - 2015-03-31
      Other Directorships of GURVINDER SINGH SURI
      Company Name CIN Designation Appointment Date Cessation
      GAAG HEALTHCARE LLP AAS-5122 Designated Partner 2020-05-31 Ongoing
      SURI SKYSCRAPERS PRIVATE LIMITED U74899DL1982PTC013269 Director 2001-05-02 Ongoing
      SURI SKYSCRAPERS PRIVATE LIMITED U74899DL1982PTC013269 Director - 2015-05-16
      M K SACHDEVA BUILDERS PVT LTD U74899DL1982PTC014099 Director 1989-10-01 Ongoing
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director 1987-05-01 Ongoing
      SURI CHIT AND FINANCE CO PVT LTD U74899DL1983PTC016414 Director - 2015-05-16
      BHUPINDRA AUTOMOBILES PRIVATE LIMITED U74899DL1985PTC022775 Director 1991-03-15 Ongoing
      AWAZ BUILDERS PRIVATE LTD U74899DL1987PTC027710 Director 2009-06-10 Ongoing
      AWAZ BUILDERS PRIVATE LTD U74899DL1987PTC027710 Director - 2009-03-31
      BHUPINDRA HOLDINGS LIMITED U74899DL1995PLC072066 Director 1995-08-30 Ongoing
      Other Directorships of RAVDEEP SINGH SURI
      Company Name CIN Designation Appointment Date Cessation
      SEVEN COLOURS EXIM PRIVATE LIMITED U17210DL2011PTC220405 Director 2016-08-30 Ongoing
      THINK SPACE INDIA PRIVATE LIMITED U70100DL2013PTC260678 Director 2013-11-23 Ongoing
      BHUPINDRA AUTOMOBILES PRIVATE LIMITED U74899DL1985PTC022775 Director 2015-05-05 Ongoing
      Other Directorships of JASPINDER SINGH PURI
      Company Name CIN Designation Appointment Date Cessation
      SAR INFRABUILD PRIVATE LIMITED. U70109DL2006PTC151555 Director - 2011-07-09
      COOLMAN AIRCON PRIVATE LIMITED U74899DL1994PTC057017 Director 1994-01-20 Ongoing
      Other Directorships of VIKASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEV ALCOHOL & SPIRITS PRIVATE LIMITED U15511DL2009PTC197194 Director - 2012-03-25
      ADAM AQUA CARE PRIVATE LIMITED U41000DL2012PTC235469 Director 2012-06-30 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2015-03-19
      SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director - 2010-06-30
      VHFL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC205800 Director - 2012-02-15
      INTECH SERVICES PRIVATE LIMITED U74140DL2012PTC233483 Additional Director - 2015-07-20
      BRIGHT ASSOCIATES PRIVATE LIMITED U74140DL2012PTC244548 Director - 2017-01-25
      AKANSHA UTILITY SERVICES PRIVATE LIMITED U74900DL2011PTC219068 Director - 2013-04-19
      MATES & ASSOCIATES LIMITED U74999DL2012PLC236070 Director - 2017-01-25
      STARS 21 HOSPITALITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2009PTC190903 Director - 2009-07-31
      Other Directorships of ASHUDEEP SINGH SURI
      Company Name CIN Designation Appointment Date Cessation
      SEVEN COLOURS EXIM PRIVATE LIMITED U17210DL2011PTC220405 Director 2016-08-30 Ongoing
      SURI'S CUISINE AND HOSPITALITY PRIVATE LIMITED U55204DL2020PTC360706 Director 2020-01-23 Ongoing
      THINK SPACE INDIA PRIVATE LIMITED U70100DL2013PTC260678 Director 2013-11-23 Ongoing

      CIN Company Name Company Address
      U74899DL1985PTC022775 BHUPINDRA AUTOMOBILES PRIVATE LIMITED 6 MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PLC072066 BHUPINDRA HOLDINGS LIMITED 6MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U65993DL1991PLC045086 KARSEWA INVSTMENTS LIMITED 6 MOHAN SINGH PLACECONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80902DL2016PTC300423 PTNP EDUCATION PRIVATE LIMITED 22, Mohan Singh Place, Baba Kharak Singh Marg Connaught Place , New Delhi, Delhi, India - 110001
      U17200DL2011PTC225520 IKSHU SALES AND IMPEX PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40107DL2005PTC141904 AGP BIO MASS PRODUCTS PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL1996PLC077987 AVIKALP FARMS LIMITED 96, MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72200DL2006PTC276587 RAMBOLL INDIA PRIVATE LIMITED 30, Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U70104DL2006FTC154554 GIFFORD INDIA PRIVATE LIMITED 30 Mohan Singh Place Connaught Place, , NEW DELHI, Delhi, India - 110001
      U65910DL2011PTC227128 HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED 110.MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63040DL1999PTC098928 KANIKA TOURS AND TRAVELS PRIVATE LIMITED 9MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC186682 CANNY CONSULTANTS PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2010PTC201746 AMBA MONEY CHANGERS PRIVATE LIMITED 19 MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2012PTC231147 KUKREJA STORE FOREX PRIVATE LIMITED 9, MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2009PTC196221 GORA SHIV FOREX PRIVATE LIMITED 18 (Basement) Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U65999DL2018PTC336137 KDS FOREX PRIVATE LIMITED Shop No. 20, Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U63030DL2019PTC350844 HOLIDAYS TO CHERISH INDIA PRIVATE LIMITED SHOP NO.23, MOHAN SINGH PLACE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC226484 BAPU FOREX PRIVATE LIMITED SHOP NO.-37, MOHAN SINGH PLACE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U22212DL2010PTC201402 TIME ROUND NETWORK PRIVATE LIMITED 85-86, MOHAN SINGH PLACE, BKS. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63030DL2019PTC359502 AIRTICKET4U PRIVATE LIMITED Flat No.27, Mohan Singh Place Kharak Singh Marg , New Delhi, Delhi, India - 110001
      U74900DL2010PTC203978 PRAMOD SHARMA MEDIA NETWORK PRIVATE LIMITED 85-86, MOHAN SINGH PLACE, BKS. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      F06046 STICHTING DELTARES 4th floor, Mohan Singh Place Connaught Place, Baba Kharag Singh Marg,New Delhi,Delhi,India-110001
      U85100DL2011NPL216344 RELIGION OF HUMANITY 85-86, MOHAN SINGH PLACE B.K.S. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC172167 PARIKSHIT BUILDERS PRIVATE LIMITED SHOP NO. 96 MOHAN SINGH PALACE, BABA KHARAK SINGH MARG, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      U74899DL1996PLC078952 INOX POWER LIMITED A-6, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
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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.

      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

      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.

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