CIN |
|
|
Company Name |
BHATIA FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
196394 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 November 2009 |
|
Age of Company |
14 years, 4 month, 28 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 |
₹165,000,000 |
|
Paid up capital |
₹155,900,460 |
|
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 BHATIA FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
345 TARUN ENCLAVE PITAMPURA NEW DELHI DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00025471 |
Director |
26 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00209024 |
Director |
26 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00217655 |
Director |
26 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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BBIPM1208C |
Company Secretary |
01 June 2021 |
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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 |
|---|---|---|
U51909DL2012PTC231978 |
KINGSTAR IMPEX PRIVATE LIMITED | 168, 2nd & 3rd Floor, Tarun Enclave Pitampura, New Delhi- 110034 New Delhi North West DL 110034 IN |
U01120DL2008PTC177524 |
BHATIA NURSERY AND PLANTATION PRIVATE LIMITED | 345, TARUN ENCLAVE PITAMPURA NEW DELHI DL 110034 IN |
U65929DL2009PTC196394 |
BHATIA FINVEST PRIVATE LIMITED | 345 TARUN ENCLAVE PITAMPURA NEW DELHI DL 110034 IN |
U72200DL2007PTC164105 |
QSQUARE TECHNOLOGIES PRIVATE LIMITED | 6, Tarun Enclave Pitampura New Delhi New Delhi DL 110034 IN |
U72300DL2007PTC170515 |
RAMPS SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, TARUN ENCLAVE PITAMPURA NEW DELHI New Delhi DL 110034 IN |
U25199DL2015PTC276360 |
KRISHNA FOOTCARE PRIVATE LIMITED | 131, SECOND FLOOR, TARUN ENCLAVE PITAMPURA NEW DELHI New Delhi DL 110034 IN |
U72100DL2015PTC279296 |
JDSM TRADELINK PRIVATE LIMITED | PLOT NO. 350, 4TH FLOOR TARUN ENCLAVE, PITAMPURA NEW DELHI New Delhi DL 110034 IN |
U70109DL2017PTC319008 |
KOSHER REALESTATE PRIVATE LIMITED | 205, 2nd Floor, Aggarwal Tarun Plaza Tarun Enclave, Pitampura New Delhi North Delhi DL 110034 IN |
U70109DL2018PTC327891 |
CLOUDTURE REALTY PRIVATE LIMITED | 205, 2nd Floor, Aggarwal Tarun Plaza Tarun Enclave, Pitampura NEW DELHI North Delhi DL 110034 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 |
100053562 |
2016-08-26 |
2020-09-23 |
- |
Fixed deposit held with bank |
137,800,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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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
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