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
BHOPAL MOTORS INVESTMENTS PVT LTD
CIN: U65921MP1995PTC009323 As on: 2026-07-13
BHOPAL MOTORS INVESTMENTS PVT LTD (CIN: U65921MP1995PTC009323) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8200000.00.
BHOPAL MOTORS INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BHOPAL MOTORS INVESTMENTS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BHOPAL MOTORS INVESTMENTS PVT LTD are VANDANA SANGHI, and BUNTY PARMAR.
BHOPAL MOTORS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65921MP1995PTC009323 and its registration number is 9323. Users may contact BHOPAL MOTORS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BHOPAL MOTORS INVESTMENTS PVT LTD is 10-C, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of BHOPAL MOTORS INVESTMENTS PVT LTD 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 BHOPAL MOTORS INVESTMENTS 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 BHOPAL MOTORS INVESTMENTS
Purchase full report of BHOPAL MOTORS INVESTMENTS
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 BHOPAL MOTORS INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BHOPAL MOTORS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048376 | VANDANA SANGHI | Director | 2007-01-08 |
| 06857306 | BUNTY PARMAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of BHOPAL MOTORS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291889 | JAYAVANT DHARMA | Director | - | 2014-03-28 |
| 06857306 | BUNTY PARMAR | Additional Director | - | 2014-09-30 |
Other Directorships of VANDANA SANGHI
Other Directorships of JAYAVANT DHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTINCT REALTY PRIVATE LIMITED | U45203MP1994PTC008897 | Whole-time director | - | 2020-09-12 |
| DISTINCT AUTOMOBILES PVT LTD | U50300MP1996PTC010523 | Director | - | 2020-09-12 |
| DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED | U52392MP1996PTC010734 | Additional Director | - | 2011-09-30 |
| DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED | U52392MP1996PTC010734 | Director | - | 2020-09-12 |
| VINAYAK FINMAN PRIVATE LIMITED | U67200MP2002PTC015079 | Director | - | 2020-09-12 |
| DR (INDORE) REALTORS PRIVATE LIMITED | U70100MP2009PTC022081 | Director | - | 2020-09-12 |
| RVR REAL ESTATE INDIA PRIVATE LIMITED | U70101MP2011PTC025707 | Director | - | 2020-09-12 |
Other Directorships of BUNTY PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI (MTB) TRUCKING PRIVATE LIMITED | U50400MP2018PTC045697 | Director | - | 2020-02-15 |
| SHAKTI COLD STORAGE (INDIA) PRIVATE LIMITED | U63020MP2011PTC026344 | Additional Director | - | 2017-06-15 |
| SHAKTI COLD STORAGE (INDIA) PRIVATE LIMITED | U63020MP2011PTC026344 | Director | 2019-03-22 | Ongoing |
| PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED | U67120MP1981PTC001777 | Director | 2015-02-10 | Ongoing |
| TECHWAVE IT SOLUTIONS PRIVATE LIMITED | U72200MP2015PTC033842 | Additional Director | - | 2020-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1992PTC007028 | GALLOP FINANCE PVT LTD | 10-C, M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1981PTC001777 | PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED | 10-C, M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC069390 | AXEL INFRA PROJECTS PRIVATE LIMITED | C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2011PTC069284 | TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED | C-10 Kishan Colony, 567 M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2011PTC061608 | KRATI SALES PRIVATE LIMITED | C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2007PTC060460 | NIRMAL ADVISORY PRIVATE LIMITED | C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U99999MP2001PTC061572 | SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED | C-10 KISHAN COLONY, 567 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U42909MP2024PTC073930 | HNC GREEN PROJECTS PRIVATE LIMITED | Flat No.1003, C Block C, Shivom, 578 M G Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2013PTC030380 | MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED | U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC066150 | METAMONIX GLOBAL PRIVATE LIMITED | C/o 126 Phadnis Complex,88 M.G Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-8408 | VRSH GOUD SERVICE LLP | 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U22110MP2007PTC019275 | TOPPLER BOOKS PRIVATE LIMITED | G-10, Amrit Plaza, 220-221,M.G. Road, Khajuri Bazar , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2015PTC034564 | AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED | M-10, 7 Chetak Arch, Above Liquor Shop, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2012PTC045283 | ALLEN MULTITADING PRIVATE LIMITED | M-10, Chetak Arch, Above Liquor Shop, 7 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U63022MP2000PTC014257 | VRINDAVAN COLD STORAGE (INDORE) PRIVATE LIMITED | KH.NO. 90, G/10,KELOD KARTAL KHANDWA ROAD, , INDORE (M.P.), Madhya Pradesh, India - 452001 |
| AAU-4246 | VINAYAK FUELS LLP | C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001 |
| AAN-7181 | EDUMERCE GLOBAL LLP | UG-10 Indore Centre 568 M.G. Road, Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U52392MP2002PTC015278 | DANATEL SYSTEMS PRIVATE LIMITED | 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| AAB-2525 | ADVAIT SWEETS LLP | 10-11-12 56 Dukan, M G Road Indore, Madhya Pradesh, India - 452001 |
| AAN-0871 | RTR CORPORATION LLP | 576C, M.G. ROAD, OPPOSITE TREASURER ISLAND INDORE, Madhya Pradesh, India - 452001 |
| U55100MP2010PTC024341 | SRI SRI MEDITATION RESORT & REALTY PRIVATE LIMITED | 575/10, Sehgal Colony, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U67120MP2013PLC030147 | INDO THAI FINCAP LIMITED | 507-C city plaza M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC023476 | PVA BUILDINFRA PRIVATE LIMITED | 506-C, City Plaza, 564, M. G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U15512MP2008PTC021119 | KESHAV DISTILLERIES PRIVATE LIMITED | 112 C Bansi Trade Center 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| ACC-4829 | BVTT BOOKINGS LLP | C/O MADHUKAR PATHAK 121APOLLO TOWERS 2 M.G ROAD Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.