Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHOLA AUTO FINLEASE PRIVATE LIMITED
CIN: U65191DL2014PTC265002 As on: 2026-07-13
BHOLA AUTO FINLEASE PRIVATE LIMITED (CIN: U65191DL2014PTC265002) is a Private company incorporated on 18 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 37700000.00.
BHOLA AUTO FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHOLA AUTO FINLEASE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of BHOLA AUTO FINLEASE PRIVATE LIMITED are SANJEEV KUMAR MINOCHA, SATISH CHANDER MINOCHA, SIMRAN MINOCHA, PRIYA MINOCHA, and GULSHAN MINOCHA.
BHOLA AUTO FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL2014PTC265002 and its registration number is 265002. Users may contact BHOLA AUTO FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLA AUTO FINLEASE PRIVATE LIMITED is 6/87, GROUND FLOOR NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of BHOLA AUTO FINLEASE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHOLA AUTO FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHOLA AUTO FINLEASE
Purchase full report of BHOLA AUTO FINLEASE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHOLA AUTO FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHOLA AUTO FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06752123 | SANJEEV KUMAR MINOCHA | Director | 2014-02-18 |
| 06802964 | SATISH CHANDER MINOCHA | Director | 2014-02-18 |
| 06752112 | SIMRAN MINOCHA | Director | 2014-02-18 |
| 06752114 | PRIYA MINOCHA | Director | 2014-02-18 |
| 06752119 | GULSHAN MINOCHA | Director | 2014-02-18 |
Past Directors & Key Managerial Personnel of BHOLA AUTO FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802964 | SATISH CHANDER MINOCHA | Managing Director | - | 2023-06-30 |
| 06752116 | KAMLESH MINOCHA | Director | - | 2023-07-01 |
Other Directorships of SANJEEV KUMAR MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH CHANDER MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRAN MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULSHAN MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2014PTC269082 | THREEACE BUILDHOME PRIVATE LIMITED | 6 No. 6 Floor Ground Landmark Near- Moti Nagar Metro Station, Main Market Moti Nagar , New Delhi, Delhi, India - 110015 |
| U62091DL2024PTC426024 | TERABOLT TECHNOLOGY PRIVATE LIMITED | Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2015PTC284988 | YASCOM INDIA BUSINESS PRIVATE LIMITED | HOUSE NO. 40 FLOOR GROUND, DLF INDUSTRIAL AREA MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147653 | PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U33110DL2011PTC216961 | ALLIANCE TECHNOMED PRIVATE LIMITED | 10/6, GROUND FLOOR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24290DL2022PTC398481 | ERLOSER INTERNATIONAL PRIVATE LIMITED | PLOT NO 57 GROUND FLOOR BLOCK NO 6 MOTI NAGAR,NEWDELHI,New Delhi,Delhi,110015-India |
| U29100DL2013PTC252913 | BIOMETRONIC TECHNOLOGY PRIVATE LIMITED | 69/6A, Ground Floor, Najafgarh Road, Rama Road, Moti Nagar Industrial Area, , New Delhi, Delhi, India - 110015 |
| ACT-1813 | AUTO LUX LLP | GROUND FLOOR, A-193, MOTI NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| ABB-4701 | DDAAK Hospitality LLP | G-33, Ground Floor, TDI Fun Republic,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U74899DL1995PTC068631 | EXCELLENT AGRO PRODUCTS PRIVATE LIMITED | A-197, Ground Floor New Moti Nagar , New Delhi, Delhi, India - 110015 |
| U46498DC2026PTC469693 | VISHAL HERITAGE PRIVATE LIMITED | HOUSE NO 6 ,GROUND FLOOR,BLOCK -B,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U25209DL2016PTC305204 | PROMARK TYRE INDIA PRIVATE LIMITED | A-207 BLOCK-A, GROUND FLOOR, NEW MOTI NAGAR , New Delhi, Delhi, India - 110015 |
| U18101DL2000PTC105593 | DELITE FASHION PRIVATE LIMITED | Shop No. A12/9, Front Portion, Ground Floor, Block A, New Market, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U31009DL2023PTC411847 | ON AND OFF DECORS PRIVATE LIMITED | 16/255, Ground Floor Shop,,New Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U78100DL2025PTC458939 | MGS MANPOWER AND SECURITIES PRIVATE LIMITED | B-1/147 GROUND FLOOR,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U56302DL2025PTC451659 | BREWED EARTH PRIVATE LIMITED | SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63030DL2022PLC400505 | JINDAL PARADIP PORT LIMITED | Flat No DSM 648 6th Floor DLF Towers Shivaji Marg Moti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U72900DL2022PTC392925 | FIREGLOW TECHNOLOGIES PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar Landmark-Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U32409DL2021PTC391238 | LMR DIGITALHUB PRIVATE LIMITED | PLOT NO 14, 1ST FLOOR METRO POLL-337, LAXMI GARDEN, MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2017PLC314580 | MRIGESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314582 | WEVADO MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314591 | NABHYA ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314615 | LOVNEESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314625 | PRAYATNA MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314644 | AVLAX TRADING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314675 | KALPITA MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314677 | TOGZI MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169833 | 2018-02-15 | - | - | 18,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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