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
BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65910UP1982PTC005826 As on: 2026-07-13
BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65910UP1982PTC005826) is a Private company incorporated on 25 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 5000.00.BAKHIRA FINANCE AND INVESTMENT 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].
BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910UP1982PTC005826 and its registration number is 5826. Users may contact BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of BAKHIRA FINANCE AND INVESTMENT PRIVATE LIMITED is VILL LEDUWA MAHUWA P OBAKHIRA BAZAR DISTT BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of BAKHIRA FINANCE AND INVESTMENT 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAKHIRA FINANCE AND INVESTMENT 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.
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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 BAKHIRA FINANCE AND INVESTMENT
Purchase full report of BAKHIRA FINANCE AND INVESTMENT
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 BAKHIRA FINANCE AND INVESTMENT 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 BAKHIRA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BAKHIRA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65910UP1994PLC016702 | PRATIBHA LEASING AND GENERAL FINANCE LIMITED | VILL & P-BABHNAM BAZAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1983PLC005975 | KAMAHARIA GENERAL FINANCE AND INVESTMENT CO LIMITED | PANDEY BAZAR DISTT. BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15421UP1991PLC013880 | GOVIND NAGAR SUGAR LIMITED | VILL-SANGRAMPUR, P.O-SUGARFACTORY WALTERGANJ BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25248UP1975PTC004064 | MODERN POLYPACK PRIVATE LIMITED | PANDEY BAZAR,BASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1972PTC003522 | DURGA CHIT FINANCE CO AND INVESTMENT CO PRIVATE LIMITED | V.&P.O BABHDIST. BASTI DIST. BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U70109UP1992PLC014101 | KSHITIZ HOUSING AND LEASING (INDIA)LIMIT ED | VILL-RAM UJAGIR NAGAR,POST-GANESHPUR, BASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U40200UP1983PTC006320 | KUMOAN CYLINDERS PRIVATE LIMITED | BIRLA FARM, P.O.BAHARI, DISTT.P O BAHARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05004UP1997PLC022871 | G S L FISHERIES AND AQUA LIMITED | BARDAHIYA BAZAR KHALILABAD BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1984PTC006481 | TAJ COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | VILL-MAHULIPOST-MAHULI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PLC017478 | NEVERS HOUSING AND FINANCE LIMITED | VILL POST TAMABASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1991PLC012833 | SANATAN HOUSING AND FINANCE(INDIA)LIMITE D | VILL &POST TILAKPURBASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1982PLC005589 | BANSI SAVING AND FINANCE CO. LTD | TEKDHAR ROAD, BANSI, DISTT.BASTI. , Uttar Pradesh, Uttar Pradesh, India - 000000 |
| U65910UP1992PTC014172 | KAMAL NAYAN HOUSING FINANCE CO PRIVATE LIMITED | VILL AND POST-MAGHARBASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015113 | SATYAVRAT HIRE PURCHASE AND LEASING(INDIA)LIMITED | VILL-BELARE SHUKLAPOST HARRAIYA BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24233UP1989PTC010491 | SHAKTI AYURVEDIC PRIVATE LIMITED | VILL- JUNGLE KALA KHORSIAPOST- BAGHAULI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1986PTC008009 | GANGOTRI HANDLOOMS PRIVATE LIMITED | P.O.-GANJ, DUNDWARA DISTT ETAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022971 | V.P. PLANTATION INDIA LIMITED | VILL & P O TARKULAWA DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1998PLC023855 | SUNEHLA AGRO PLANTATION LIMITED | BANDAHIA BAZAR KHALILABADSANT KABIR NAGAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01134UP1998PLC023760 | AMORHA LIVESTHORTI LIMITED | AMORHA BAZAR RAM JANKI ROADAMORHA BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1982PTC005776 | PEARL CATALYST PRIVATE LIMITED | VILL TURHABARI P O LACHHIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1979PTC004754 | CHOLAPUR COLD STORAGE PRIVATE LIMITED | VILL DHARSAUNA P O CHOLAPURVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1979PTC004749 | BHARTIYA KISHAN FINANCE PRIVATE LIMITED | VILL.MOOSEPUR P O LODHAALIGARH ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014596 | ANPARA LEASING AND FINANCE COMPANY PRIVATE LIMITED | ANPARA BAZAR, P.O.ANPARA, SONEBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1992PTC014494 | SHOHRAT NATH FINANCE (INDIA)CO PRIVATE LIMITED | VILL-SHOHRAT NATHPOST GANESH PUR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1980PTC005109 | RUDRA BILAS PAPER MILLS PRIVATE LIMITED | VILL-KOTA ALINAGARPOST-CHINIMILL,BILASPUR DISTT-RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05001UP1995PLC018189 | CHANDEL EXPORTS LIMITED | DURGA GANJ BAZAR,P O DURGAGANJ BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01402UP1993PTC015591 | UJJAWAL WAX-CHEM PRIVATE LIMITED | VILL-KHAMARRA,P O SARAI KHWAJAJAUNPUR JAUNPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1997PLC022344 | MANNI PLANTATIONS LIMITED | VILL. ALMASPUR P.O. NEW MANDI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31200UP1988PTC009763 | AGARWAL TUBES AND FITTINGS PRIVATE LIMITED | MAIN BAZAR VILL & PO AMGEHTAPEAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.