CIN |
|
|
Company Name |
BHARTIYA SAMRUDDHI FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
81127 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 August 1996 |
|
Age of Company |
27 years, 8 month, 4 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹5,600,000,000 |
|
Paid up capital |
₹5,280,886,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of BHARTIYA SAMRUDDHI FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-5, Ground Floor Kailash colony, Greater Kailash Part - I New Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00408273 |
Director |
27 August 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
02128677 |
Director |
18 May 2011 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
02545986 |
Director |
15 September 2014 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
02963934 |
Managing Director |
10 December 2016 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
08969726 |
Director |
28 May 2021 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AAQPD0600B |
CEO(KMP) |
29 June 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AHVPK7798P |
CEO(KMP) |
26 December 2017 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AJMPB2380D |
CFO(KMP) |
01 January 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AQTPK2004R |
CFO(KMP) |
26 December 2017 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
ATGPM7503H |
Company Secretary |
03 August 2012 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
DAOPK8971F |
Company Secretary |
29 June 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85320DL1987NPL027141 |
INDIAN GRAMEEN SERVICES | F-5, Ground Floor Kailash colony, Greater Kailash Part - I NA New Delhi New Delhi DL 110048 IN |
U93000DL2012NPL233643 |
DSC FOUNDATION | F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILASH PART I NEW DELHI Central Delhi DL 110048 IN |
U74899DL1996PLC081127 |
BHARTIYA SAMRUDDHI FINANCE LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I New Delhi DL 110048 IN |
U74900DL2013PLC248415 |
SHAMIL MILK PRODUCTS LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I New Delhi New Delhi DL 110048 IN |
U90000DL2012PLC234831 |
BASIX MUNICIPAL WASTE VENTURES LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I New Delhi New Delhi DL 110048 IN |
U74999DL2014NPL270298 |
BUSINESS CORRESPONDENT FEDERATION OF INDIA | F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I NEW DELHI South Delhi DL 110048 IN |
U90002DL2011FTC214241 |
WASTE VENTURES INDIA PRIVATE LIMITED | F-5, GROUND FLOOR KAILASH COLONY GREATER KAILASH PART-1 NEW DELHI South Delhi DL 110048 IN |
U74899DL1986PTC024074 |
SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, NEW DELHI South Delhi DL 110048 IN |
U74999DL2017PTC325392 |
DAR INDIA WATER SERVICES PRIVATE LIMITED | B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 New Delhi South Delhi DL 110048 IN |
| 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 |
10013880 |
2006-07-03 |
2007-06-18 |
2015-12-07 |
Book debts |
300,000,000 |
Standard Chartered Bank |
10018918 |
2006-07-22 |
- |
2009-11-05 |
Book debts |
70,000,000 |
HDFC BANK LIMITED |
10021148 |
2006-04-07 |
- |
2009-08-20 |
Book debts |
40,000,000 |
Citibank N.A. |
10021152 |
2006-09-08 |
- |
2019-01-18 |
Book debts |
100,000,000 |
ABN Amro Bank N.V. |
10021188 |
2006-09-16 |
- |
2010-10-06 |
Book debts |
100,000,000 |
Corporation Bank |
10043698 |
2007-03-06 |
- |
2010-05-25 |
Book debts; Floating charge |
80,000,000 |
ING VYSYA BANK LIMITED |
10048361 |
2007-03-07 |
- |
2011-04-15 |
Book debts |
50,000,000 |
HDFC BANK LIMITED |
10058857 |
2007-06-18 |
- |
2010-08-13 |
Book debts; Floating charge |
300,000,000 |
HDFC BANK LIMITED |
10067883 |
2007-08-27 |
- |
2009-11-30 |
Book debts |
300,000,000 |
ABN Amro Bank N. V. |
10068259 |
2007-08-27 |
- |
2009-11-30 |
Book debts |
300,000,000 |
ABN Amro Bank N. V. |
10079566 |
2007-11-28 |
- |
2010-11-30 |
Book debts; Floating charge |
200,000,000 |
ING VYSYA BANK LIMITED |
10100321 |
2008-03-26 |
- |
2011-03-25 |
Book debts |
500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10105145 |
2008-04-30 |
- |
2011-05-06 |
Book debts |
150,000,000 |
Citibank N.A |
10106219 |
2008-05-29 |
- |
2011-04-21 |
Book debts |
200,000,000 |
IDBI Bank Limited |
10108097 |
2008-05-29 |
- |
2015-12-07 |
Book debts |
250,000,000 |
Standard Chartered Bank |
10112630 |
2008-05-29 |
- |
2011-10-10 |
Book debts; Floating charge |
850,000,000 |
HDFC BANK LIMITED |
10115226 |
2008-06-20 |
- |
2017-03-17 |
Book debts |
200,000,000 |
Corporation Bank |
10120406 |
2008-08-19 |
- |
2017-03-27 |
Book debts |
500,000,000 |
Axis Bank Limited |
10137733 |
2008-12-26 |
2015-03-30 |
2016-05-19 |
150,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10140787 |
2009-01-28 |
- |
2009-04-30 |
Book debts |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10143635 |
2007-08-13 |
- |
2011-02-21 |
Book debts |
300,000,000 |
AXIS BANK LIMITED |
10151434 |
2009-03-20 |
- |
2011-02-07 |
Book debts |
300,000,000 |
ABN AMRO Bank N.V. |
10151738 |
2009-03-25 |
- |
2017-03-07 |
Book debts |
1,500,000,000 |
Small Industries Development Bank of India |
10152316 |
2009-04-06 |
- |
2011-04-11 |
Book debts |
400,000,000 |
3i Infotech Trusteeship Services Limited |
10165638 |
2009-06-12 |
- |
2023-04-28 |
235,000,000 |
Citibank N.A. |
|
10168753 |
2009-07-06 |
- |
2017-03-27 |
Book debts |
750,000,000 |
Axis Bank Limited |
10169678 |
2009-07-06 |
- |
2017-03-28 |
Book debts |
250,000,000 |
IDBI Bank Limited |
10170852 |
2009-07-22 |
- |
2011-09-09 |
Book debts |
300,000,000 |
ING VYSYA BANK LIMITED |
10173943 |
2009-08-13 |
- |
2016-05-20 |
Book debts |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10177689 |
2009-09-16 |
- |
2010-02-23 |
Book debts |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10177691 |
2009-09-19 |
- |
2016-01-11 |
Book debts; Floating charge |
824,000,000 |
HDFC BANK LIMITED |
10179333 |
2009-09-23 |
- |
2017-11-13 |
Book debts |
500,000,000 |
Indian Overseas Bank |
10193589 |
2009-12-24 |
- |
2018-12-24 |
Book debts |
500,000,000 |
Syndicate Bank |
10200875 |
2010-01-18 |
- |
2023-04-28 |
146,000,000 |
CITIBANK NA |
|
10200877 |
2010-01-20 |
- |
2013-02-16 |
Book debts |
500,000,000 |
Central Bank of India |
10203817 |
2010-01-19 |
- |
2015-12-07 |
Book debts |
240,000,000 |
Standard Chartered Bank |
10209100 |
2010-02-16 |
- |
2015-10-12 |
Book debts |
250,000,000 |
RABO INDIA FINANCE LIMITED |
10212657 |
2010-03-18 |
- |
2017-03-17 |
Book debts |
500,000,000 |
Corporation Bank |
10212691 |
2010-03-18 |
- |
2017-03-07 |
Book debts; Floating charge |
1,750,000,000 |
Small Industries Development Bank of India |
10213591 |
2010-03-23 |
- |
2017-03-28 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10213594 |
2010-03-18 |
- |
2016-05-20 |
Book debts |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10214148 |
2010-03-08 |
- |
2017-03-14 |
Book debts |
400,000,000 |
PUNJAB NATIONAL BANK |
10226853 |
2010-06-09 |
- |
2016-06-02 |
Book debts |
500,000,000 |
YES BANK LIMITED |
10227564 |
2010-06-23 |
- |
2019-01-24 |
Book debts |
250,000,000 |
ANDHRA BANK |
10233222 |
2010-07-26 |
- |
2016-03-11 |
Book debts |
250,000,000 |
Karnataka Bank Ltd. |
10233450 |
2010-07-23 |
- |
2016-01-11 |
Book debts |
2,449,400,000 |
HDFC BANK LIMITED |
10236689 |
2010-08-23 |
- |
2016-01-22 |
Book debts |
600,000,000 |
INDUSIND BANK LTD. |
10236860 |
2010-08-23 |
- |
2016-01-22 |
Book debts |
600,000,000 |
INDUSIND BANK LTD. |
10236892 |
2010-08-20 |
- |
2011-04-18 |
Book debts |
400,000,000 |
Kotak Mahindra Bank Limited |
10238321 |
2010-08-23 |
2015-03-30 |
2016-05-19 |
500,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10243218 |
2010-09-17 |
- |
2017-11-13 |
Book debts |
500,000,000 |
Indian Overseas Bank Ltd |
10243222 |
2010-09-17 |
- |
2017-03-27 |
Book debts |
750,000,000 |
Axis Bank Ltd |
10245910 |
2010-09-30 |
- |
2015-12-07 |
Book debts |
500,000,000 |
Standard Chartered Bank |
10246960 |
2010-09-28 |
- |
2017-03-17 |
Book debts |
500,000,000 |
Corporation Bank |
10247850 |
2010-09-22 |
- |
2017-03-14 |
Book debts |
400,000,000 |
Punjab National Bank |
10280327 |
2011-03-31 |
- |
2011-07-01 |
Book debts |
1,000,000,000 |
Central Bank of India |
10287095 |
2011-03-28 |
- |
- |
Book debts |
230,381,868 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
10307184 |
2011-08-30 |
- |
2017-03-27 |
Book debts |
200,000,000 |
Axis Bank Ltd |
10382039 |
2012-09-26 |
- |
2018-01-10 |
Book debts |
1,827,618,870 |
IDBI TRUSTEESHIP SERVICES LIMITED |
80014492 |
2005-12-20 |
- |
2019-01-18 |
100,000,000 |
ABN AMRO BANK N V |
|
80017543 |
2005-10-10 |
- |
2009-06-10 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
80017546 |
2005-04-23 |
- |
2008-07-12 |
Book debts |
87,500,000 |
HDFC BANK LIMITED |
90044803 |
2005-07-02 |
- |
2009-07-28 |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
90044832 |
2005-07-25 |
- |
2019-01-18 |
Book debts |
120,000,000 |
ABN AMRO BANK N.V. |
90061655 |
1999-03-20 |
2000-04-17 |
- |
20,000,000 |
GLOBAL TRUST BANK LIMITED |
|
90061925 |
2000-03-07 |
2002-12-03 |
2023-03-29 |
20,000,000 |
CORDAID |
|
90062010 |
2000-06-13 |
- |
- |
40,000,000 |
ICICI BANK LIMITED |
|
90062689 |
2002-10-31 |
- |
2023-03-29 |
20,000,000 |
CORDAID |
|
90062695 |
2002-11-12 |
2003-09-29 |
2016-01-11 |
Book debts |
30,000,000 |
HDFC BANK LIMITED |
90062792 |
2003-03-08 |
2011-04-11 |
2017-03-27 |
Book debts |
50,000,000 |
Axis Bank |
90063199 |
2004-08-11 |
- |
2008-05-09 |
Book debts |
40,000,000 |
A B N AMRO BANK N V |
90063204 |
2004-08-14 |
- |
2007-11-22 |
Book debts |
40,000,000 |
IDBI BANK |
90063227 |
2004-09-10 |
- |
2008-02-02 |
Book debts |
60,000,000 |
DEVELOPMENT CREDIT BANK |
90063384 |
2005-02-07 |
- |
2007-08-08 |
Book debts |
20,000,000 |
H.D.F.C. BANK LTD. |
90063509 |
2005-07-22 |
2009-05-02 |
2019-01-31 |
Book debts |
20,000,000 |
ING VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BHARTIYA SAMRUDDHI FINANCE LTD |
HYDERABAD |
500001 |
5-1-664,665,679 SURABHI ARCADE,3RD FLOOR,BANK STREET,KOTIHYDERABAD617TS |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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