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
BHAI FIN-CAP PRIVATE LIMITED
CIN: U65910PB2008PTC032248 As on: 2026-07-13
BHAI FIN-CAP PRIVATE LIMITED (CIN: U65910PB2008PTC032248) is a Private company incorporated on 01 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.BHAI FIN-CAP PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BHAI FIN-CAP PRIVATE LIMITED are ABHIJEET SINGH CHAHAL, and SURINDER SINGH.
BHAI FIN-CAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910PB2008PTC032248 and its registration number is 32248. Users may contact BHAI FIN-CAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAI FIN-CAP PRIVATE LIMITED is MALOUT ROAD NEAR BUS STAND , MUKTSAR, Punjab, India - 152026.
Current status of BHAI FIN-CAP PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAI FIN-CAP 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 BHAI FIN-CAP
Purchase full report of BHAI FIN-CAP
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 BHAI FIN-CAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAI FIN-CAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423255 | ABHIJEET SINGH CHAHAL | Director | 2008-09-01 |
| 02264285 | SURINDER SINGH | Managing Director | 2008-09-01 |
Past Directors & Key Managerial Personnel of BHAI FIN-CAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJEET SINGH CHAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAI POWER INFRASTRUCTURES PRIVATE LIMIT ED | U45200DL2008PTC181098 | Director | 2008-07-21 | Ongoing |
| AVSC FOOD INNOVATORS PRIVATE LIMITED | U55209CH2020PTC042959 | Director | 2020-03-17 | Ongoing |
| GIANT LEAP PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70109CH2020PTC042952 | Director | 2020-03-11 | Ongoing |
| UNISTAR OUTSOURCING PRIVATE LIMITED | U74140CH2007PTC030846 | Director | - | 2009-03-31 |
Other Directorships of SURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100PB2017PTC046549 | FATEH INNOVATIVE PRIVATE LIMITED | VISHAL NAGAR, NEAR BUS STAND, MALOUT ROAD, , MUKTSAR, Punjab, India - 152026 |
| ACX-5959 | SUNDAY TO MONDAY SUPER BAZAAR LLP | VISHAL NAGAR,ST. NO. 03,MALOUT ROAD,OPP BUS STAND,Muktsar,Muktsar,Punjab,India-152026 |
| U51909PB2012PTC036409 | POINT DREAM BUSINESS PRIVATE LIMITED | MALOUT ROAD OPPOSITE BUS STAND , MUKTSAR, Punjab, India - 152026 |
| U45203PB2021PTC052588 | PROGAIN EXPERTS PRIVATE LIMITED | FIRST FLOOR ABOVE KISSAN PESTICIDE, SEERWALI ROAD, BUS STAND , BHANGEWALA , MUKTSAR, Punjab, India - 152026 |
| U52300PB2003PTC025855 | MARROW MARKETING PRIVATE LIMITED | C/O VIKRAM ELECTRONICS MALOUT ROAD CHOWK, NEAR OLD CIVIL HOSPIT AL , MUKTSAR, Punjab, India - 152026 |
| U45100PB2022PTC056058 | MUKTSAR LAND PRIVATE LIMITED | THANDE WALA ROAD, NEAR VERKA POINT,SRI MUKTSAR SAHIB MUKTSAR,Muktsar,Muktsar,Punjab,152026-India |
| U68100PB2024PTC062824 | JASHAN CHAHAL DEVELOPERS PRIVATE LIMITED | C/O DAVINDER SINGH,MALOUT ROAD,Muktsar,Muktsar,Punjab,152026-India |
| U85499PB2023NPL059685 | AATMANIRBHAR SKILL DEVELOPMENT FOUNDATION | S/O LALA RAM,MALOUT ROAD,Muktsar,Muktsar,Punjab,152026-India |
| U35300PB2025PTC064360 | SCVT MANUFACTURING PRIVATE LIMITED | STREET NO. 5, KIRAT NAGAR, MALOUT ROAD,Muktsar,Muktsar,Punjab,152026-India |
| U70200PB2024PTC062069 | GRIFFITH GIVEAWAY PLUS PRIVATE LIMITED | NEAR EYE HOSPITAL, BHAI,MASTAN SINGH ROAD,Muktsar,Muktsar,Punjab,152026-India |
| U45100PB2024PTC062850 | JASHAN AUTOMOBILES PRIVATE LIMITED | C/O DAVINDER SINGH,FIRST FLOOR, MALOUT ROAD,Muktsar,Muktsar,Punjab,152026-India |
| ACY-3838 | MEHRAJ PRIME ESTATES LLP | C/o Mayank Chuchra, KKP,Road, Near Gov. College,Muktsar,Muktsar,Punjab,India-152026 |
| U01113PB2022PTC055538 | MOHINDER AGRO PRIVATE LIMITED | Gali number-2 near baba Khetarpal mandir Abohar road,Muktsar,Muktsar,Punjab,152026-India |
| U74300PB2022PTC056200 | ELITEEMP SERVICES PRIVATE LIMITED | SHOP NO.2, BATHINDA BYEPASS ROAD NEAR TANEJA PETROLEUM,MUKTSAR,Muktsar,Punjab,152026-India |
| U51909PB2017PTC047025 | N&G BIOFUELS PRIVATE LIMITED | KIRAT NAGAR, STREET NO. 4 MALOUT ROAD, DISTT: MUKTSAR , MUKTSAR, Punjab, India - 152026 |
| U52609PB2020PTC052415 | GREEN SPROUTS RETAIL PRIVATE LIMITED | Shop No. 2, Chahal Market, Malout Road Sri Muktsar Sahib , Muktsar, Punjab, India - 152026 |
| U17115PB1988PTC007885 | BHAI COTTON MILLS PVT LTD | MALOUT ROAD MUKTSAR , PUNJAB, Punjab, India - 152026 |
| U17115PB1990PTC010725 | AKAL TEXTILES PVT LTD | MALOUT ROAD MUKTSAR , PUNJAB, Punjab, India - 152026 |
| U63022PB1995PTC016621 | J H AGRO STORAGE AND SERVICES PRIVATE LIMITED | Malout Road MUKTSAR , PUNJAB, Punjab, India - 152026 |
| U15500PB2013PTC037321 | UNIQUE WINE DEVELOPERS PRIVATE LIMITED | Malout Road , Muktsar, Punjab, India - 152026 |
| U17111PB2006PLC030726 | GROSPINZ FABZ LIMITED | NEAR RAILWAY CROSSING FACTORY ROAD , MUKTSAR, Punjab, India - 152026 |
| U01404PB2009PTC033017 | M L TRADERS PRIVATE LIMITED | FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026 |
| U01404PB2009PTC033018 | A R TRADERS PRIVATE LIMITED | FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026 |
| U72900PB2017PTC046677 | SANDHU INFOTECH PRIVATE LIMITED | HOUSE NO. 54 MALOUT ROAD , MUKTSAR, Punjab, India - 152026 |
| U74999PB2009PTC032952 | SUGAM PHARMACEUTICALS PRIVATE LIMITED | KOTKAPURA ROAD NEAR MADAAN HOTEL , MUKTSAR, Punjab, India - 152026 |
| U24232PB2009PTC032540 | MILLION PHARMACEUTICALS PRIVATE LIMITED | NEAR MADAN HOTEL KOT KAPURA ROAD , MUKTSAR, Punjab, India - 152026 |
| U24232PB2013PTC038005 | ANOVET PHARMACEUTICALS PRIVATE LIMITED | Sahibzada Jorawar Singh Nagar, Malout Road, , Muktsar, Punjab, India - 152026 |
| U01403PB2008PTC031960 | VANAIK JJ FOODS PRIVATE LIMITED | NEAR FOCAL POINT GURU HARSAHAI ROAD , MUKTSAR, Punjab, India - 152026 |
| AAN-0294 | BAB MULTI TRADE LLP | GILL COMPLEX, NEAR JANTA HOSPITAL, KOTKAPURA ROAD BYEPASS MUKTSAR, Punjab, India - 152026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.