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      BHAGALAXMI INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH2000PTC126640 As on: 2026-07-13
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      BHAGALAXMI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2000PTC126640) is a Private company incorporated on 19 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 118000000.00 and its paid up capital is Rs. 108000000.00.

      BHAGALAXMI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.BHAGALAXMI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of BHAGALAXMI INVESTMENTS PRIVATE LIMITED are ANIL JEET JHALA, and ALKA MAREZBAN BHARUCHA.

      BHAGALAXMI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC126640 and its registration number is 126640. Users may contact BHAGALAXMI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGALAXMI INVESTMENTS PRIVATE LIMITED is 1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of BHAGALAXMI INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for BHAGALAXMI 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.

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      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 BHAGALAXMI 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 BHAGALAXMI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00049545 ANIL JEET JHALA Additional Director 2006-11-01
      00114067 ALKA MAREZBAN BHARUCHA Director 2001-06-22
      Past Directors & Key Managerial Personnel of BHAGALAXMI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL JEET JHALA
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Company Secretary - 2007-04-25
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-12-15
      PAMUSA LOGISTICS SERVICES PRIVATE LIMITED U63011TZ2015PTC021702 Additional Director - 2016-09-30
      PAMUSA LOGISTICS SERVICES PRIVATE LIMITED U63011TZ2015PTC021702 Director - 2018-11-09
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2010-12-15
      VSAPTE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC125950 Additional Director 2006-11-01 Ongoing
      SAPTE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC125978 Director 2006-11-01 Ongoing
      SHRI BEESAT INVESTMENTS PRIVATE LIMITED U65993RJ1994PTC008168 Director 1994-03-22 Ongoing
      ASIAN TELEPHONE SERVICES LIMITED U67120MP1997PLC011999 Additional Director 2006-11-01 Ongoing
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-12-15
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-12-15
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2010-12-16
      MCGI PRIVATE LIMITED U74900RJ2016FTC054734 Additional Director - 2017-09-12
      MCGI PRIVATE LIMITED U74900RJ2016FTC054734 Director 2017-09-12 Ongoing
      UCI LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2018FTC125850 Additional Director - 2019-11-29
      UCI LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2018FTC125850 Director - 2020-02-21
      IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Additional Director 2006-11-01 Ongoing
      Other Directorships of ALKA MAREZBAN BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director 2023-08-19 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2016-07-19
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2016-07-19 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2018-09-21
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2018-09-21 Ongoing
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2017-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-03-31
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Additional Director - 2015-08-12
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director 2015-08-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2015-07-31
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2015-07-31 Ongoing
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2018-08-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2023-05-22
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-06-25 Ongoing
      LHOIST INDIA PRIVATE LIMITED U13100MH2005PTC261181 Director - 2008-09-19
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2015-08-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director 2015-08-12 Ongoing
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2018-12-27
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director 2018-12-27 Ongoing
      ROSY BLUE DIAMONDS PRIVATE LIMITED U36911MH2008PTC185952 Director - 2009-01-24
      IMCD INDIA PRIVATE LIMITED U51101MH2014PTC259765 Director - 2014-12-16
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2015-08-28
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-08-27
      KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Alternate Director - 2010-06-07
      VSAPTE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC125950 Director 2000-11-03 Ongoing
      SAFALYA INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026491 Director 1991-12-26 Ongoing
      SUYOJIT INVESTMENT AND ENGINEERING PVT LTD U67120MH1982PTC026495 Director 1991-12-26 Ongoing
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2018-06-25
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2022-07-11
      CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Director - 2010-12-10

      CIN Company Name Company Address
      U65990MH2000PTC125950 VSAPTE INVESTMENTS PRIVATE LIMITED 1st FLOOR, LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH2000PTC125978 SAPTE INVESTMENTS PRIVATE LIMITED 1ST FLOOR,LENTIN CHAMBER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U51909MH2002PTC138235 WHITEMOON TRADING COMPANY PRIVATE LIMITED 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
      U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
      U24200MH1989PTC052358 HEPSAN POLYMERS PVT. LTD. BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      F01727 LOUIS VUITTON MALLETIER 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023
      AAB-6262 C & C MARINE COMBINE LLP 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023
      U67120MH2004PTC149837 FORT KNOX FINVEST SERVICES PRIVATE LIMITED 2ND FLOOR BHUPEN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U56100MH1984PTC032680 VAID MULTITRADE PRIVATE LIMITED RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India
      U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U63090MH1989PLC053166 RAJ MARINE SERVICES LIMITED BANAJI MANSION 1ST FLOOR 17BANAJI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U72300MH2006PTC420171 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2009PTC191216 AG RESOURCES (INDIA) PRIVATE LIMITED 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023
      L19110MH1992PLC068032 UNIROLL LEATHER INDIA LIMITED 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U52190MH2009PTC190085 BAJAJ RETAIL (INDIA) VENTURES PRIVATE LIMITED 24-B, RAJABAHADUR COMPOUND, 1ST FLOOR, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U51109MH2010PTC211047 CALADIUM TRADING PRIVATE LIMITED CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U64201MH2009PTC191281 SPECTRA WIRELESS DEVICES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U64201MH2009PTC191358 CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U64200MH2009PTC191198 WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH1993PTC074208 SHASWAT CONSULTANTS PRIVATE LIMITED RAJABAHADUR MANSION32 APOLLO STREET 1ST FLOOR FORT \ , MUMBAI, Maharashtra, India - 400023
      U72900MH2007PTC174864 NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U72900MH2007PTC175961 ELDER IT SOLUTIONS PRIVATE LIMITED Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U72900MH2010PTC211051 DYNA SYSTEMS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
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      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
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      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
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      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

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