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BHORUKA FINANCE CORPORATION OF INDIA LIMITED




Bhoruka Finance Corporation Of India Limited is a Public incorporated on 17 February 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 49,748,888. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Bhoruka Finance Corporation Of India Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bhoruka Finance Corporation Of India Limited are Sudhir Kumar Agarwal, Karanjit Singh, Ishwar Singh Sigar and .

Bhoruka Finance Corporation Of India Limited's Corporate Identification Number is (CIN) U67120DL1975PLC322585 and its registration number is 322585.Its Email address is secretarial@tcil.com and its registered address is DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Bhoruka Finance Corporation Of India Limited is - Active.

Company Details

CIN

U67120DL1975PLC322585

Company Name

BHORUKA FINANCE CORPORATION OF INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

322585

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 February 1975

Age of Company

47 years, 5 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹49,748,888

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

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: secretarial@tcil.com

Website: Click here to add.

Address:

DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00504965

SUDHIR KUMAR AGARWAL

Wholetime Director

08 November 1998

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TCI GLOBAL LOGISTICS LIMITED

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07 August 2006

TCI INSTITUTE OF LOGISTICS

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01 April 2019

TCI INFRASTRUCTURE LIMITED

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01 April 2019

TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED

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05 September 2019

BHORUKA INTERNATIONAL PRIVATE LIMITED

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15 May 1996

XPS CARGO SERVICES LIMITED

Director

29 December 2011

GLOXINIA FARMS PRIVATE LIMITED

Director

07 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00818250

KARANJIT SINGH

Director

10 October 2009

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Other Companies Associated with

Company Designation Appointment Date

TCI REAL ESTATE LIMITED

Additional Director

08 August 2008

TCI AIRWAYS PRIVATE LIMITED

Director

10 January 1996

TDL REAL ESTATE HOLDINGS LIMITED

Director

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05151841

ISHWAR SINGH SIGAR

Director

01 July 2020

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Other Companies Associated with

Company Designation Appointment Date

BHORUKA INTERNATIONAL PRIVATE LIMITED

Director

20 December 2011

TCI GLOBAL LOGISTICS LIMITED

Director

17 February 2013

TDL REAL ESTATE HOLDINGS LIMITED

Director

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63011DL1997PLC319287
TCI INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN
U65999DL2016PLC303211
TCI VENTURES LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN
U74899DL1997PLC086613
TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U74899DL1980PTC010330
GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2004PTC131313
C L GUPTA RETAIL PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U45200DL2006PTC154911
C L GUPTA REAL ESTATES PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74900DL2012PLC233617
CLG INTERNATIONAL LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90255075

2001-12-18

2001-12-18

2011-11-08

345,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

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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