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BHAGERIA FINCAP PRIVATE LIMITED




Bhageria Fincap Private Limited is a Private incorporated on 14 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,446,680. It is inolved in OTHER BUSINESS ACTIVITIES

Bhageria Fincap Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bhageria Fincap Private Limited are Dimple Bhageria and Pramod Kumar Bhageria.

Bhageria Fincap Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC065382 and its registration number is 65382.Its Email address is [email protected] and its registered address is 306 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI DL 110002 IN.

Current status of Bhageria Fincap Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC065382

Company Name

BHAGERIA FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

65382

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 February 1995

Age of Company

29 years, 1 month, 15 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,446,680

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

306 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00626429

DIMPLE BHAGERIA

Director

22 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

SEVEN BROTHERS INDUSTRIES PRIVATELIMITED

Director

21 December 2012

MARVEL FINVEST PRIVATE LIMITED

Director

22 November 2012

SIZZLE FINANCE AND INVESTMENTS PRIVATELIMITED

Director

14 January 2008

SRAG FINANCIAL SERVICES PRIVATE LIMITED

Director

05 February 2023

LAXMI FINCAP PRIVATE LIMITED

Director

22 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00691523

PRAMOD KUMAR BHAGERIA

Director

14 February 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

BHAGERIA FOOD AND BEVERAGES PRIVATELIMITED

Director

09 August 2019

WHISPERING PROPERTIES PRIVATE LIMITED

Director

19 March 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

U45200DL2006PTC155333
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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