CIN |
|
|
Company Name |
BHALA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
46989 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 January 2015 |
|
Age of Company |
9 years, 2 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹150,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BHALA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6-B, 4TH FLOOR, MAN UPASANA PLAZA, C-44 SARDAR PATEL MARG, C-SCHEME, JAIPUR NA JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06930304 |
Director |
30 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06930482 |
Director |
30 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06930616 |
Director |
30 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08465484 |
Director |
06 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHPPB9534L |
Company Secretary |
21 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101RJ2014PTC046008 |
BHALA OPERATIONS PRIVATE LIMITED | 6-B, 4TH FLOOR, MAN UPASANA PLAZA, C-44 SARDAR PATEL MARG, C-SCHEME, JAIPUR RJ 302001 IN |
AAA-7314 |
MAN UPASNA PLAZA MAINTENANCE LLP | MAN UPASNA PLAZA C-44, SARDAR PATEL MARG, C-SCHEME NA JAIPUR Jaipur Rajasthan 302001 |
U45201RJ2020PTC068750 |
MORADABAD STP PRIVATE LIMITED | 402 MAN UPASNA TOWER, C-44 SARDAR PATEL MARG C SCHEME JAIPUR Jaipur RJ 302001 IN |
U67120RJ1995PTC009464 |
AISHWARIYA CAPITAL SERVICES PVT. LTD. | C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 C- SCHEME, JAIPUR 302001 RJ 000000 IN |
U67120RJ1949PLC000703 |
PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 'C' SCHEME, JAIPUR 302001 RJ 000000 IN |
U65910RJ1997PTC014118 |
SHRI AMRIT KALASH LEFIN PRIVATE LIMITED | R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 RJ 302001 IN |
U15134RJ2021PTC077264 |
OM SAI INDUSTRIES AND WAREHOUSING PRIVATE LIMITED | 401-402, 4th Floor, A-5, Suryavanshi Pearl, Sardar Patel Marg, C-Scheme Jaipur Jaipur RJ 302001 IN |
U45208RJ2011PTC034890 |
JIVAN JYOTI INFRAPROJECTS PRIVATE LIMITED | B-7 9 (E), Basement floor, Vinayak Apartement Sardar patel Marg, Chomu House, C-Scheme Jaipur Jaipur RJ 302001 IN |
AAD-9621 |
KJM MAINTENANCE LLP | Man Upasana Plaza C-44, Sardar Patel Marg, C-Scheme Jaipur Rajasthan 302001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100056648 |
2016-07-31 |
- |
2019-07-24 |
Immovable property or any interest therein; PERSONAL GUARANTEE |
5,000,000 |
RELIANCE HOME FINANCE LIMITED |
100281436 |
2019-06-24 |
- |
- |
Immovable property or any interest therein |
4,800,000 |
ICICI BANK LIMITED |
100402607 |
2020-11-27 |
- |
- |
Immovable property or any interest therein |
3,500,000 |
ICICI BANK LIMITED |
100513396 |
2021-12-14 |
- |
- |
Book debts |
15,000,000 |
AU SMALL FINANCE BANK LIMITED |
100513458 |
2021-12-14 |
- |
- |
Book debts |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100560121 |
2022-03-16 |
- |
- |
Book debts |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
100586356 |
2022-06-22 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,500,000 |
State Bank of India |
100600984 |
2022-06-29 |
- |
- |
Book debts |
10,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100670241 |
2022-12-28 |
- |
- |
22,500,000 |
CITY UNION BANK LIMITED |
|
100670671 |
2023-01-10 |
- |
- |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100698061 |
2023-03-22 |
- |
- |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100700603 |
2023-03-25 |
- |
- |
25,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100706926 |
2023-03-28 |
- |
- |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250