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      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY )

      CIN: U65993PB1993ULT013176 As on: 2026-07-13
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      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) (CIN: U65993PB1993ULT013176) is a Private company incorporated on 29 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4235000.00.

      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY )'s Annual General Meeting (AGM) was last held on 25 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY )'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 BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) are PUNEET SINGHANIA, and CHIRAG SINGHANIA.

      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY )'s Corporate Identification Number (CIN) is U65993PB1993ULT013176 and its registration number is 13176. Users may contact BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) on its Email address - [email protected]. Registered address of BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) is 96 SANT NAGHARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) 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 BLUECIRCLE INVESTMENTS ( COMPANY WITH UN LIABILITY ) 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 BLUECIRCLE INVESTMENTS ( COMPANY WITH UN LIABILITY ) 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 BLUECIRCLE INVESTMENTS ( COMPANY WITH UN LIABILITY )
      DIN Director Name Designation Appointment Date
      01551462 PUNEET SINGHANIA Director 2007-09-29
      01551468 CHIRAG SINGHANIA Director 2009-09-28
      Past Directors & Key Managerial Personnel of BLUECIRCLE INVESTMENTS ( COMPANY WITH UN LIABILITY )
      DIN Director Name Designation Appointment Date Cessation
      01551462 PUNEET SINGHANIA Additional Director - 2007-09-29
      00112932 PARVEEN SINGHANIA Director - 2007-07-21
      00222874 KEDAR NATH SINGHANIA Additional Director - 2007-09-29
      00222874 KEDAR NATH SINGHANIA Director - 2012-10-07
      Other Directorships of PUNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      IRAGE MASTERTRUST INVESTMENT MANAGERS LLP AAL-5937 Designated Partner 2018-01-02 Ongoing
      ATHINA VENTURES LLP AAX-2379 Designated Partner 2021-06-02 Ongoing
      AVISA REAL ESTATE SERVICES LLP ABZ-6630 Designated Partner 2022-12-29 Ongoing
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Additional Director - 2019-09-30
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2022-05-30
      SANAWAR AGRI PRIVATE LIMITED U01403PB2012PTC036277 Director 2012-05-24 Ongoing
      MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2015-06-09 Ongoing
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Additional Director - 2014-09-26
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2014-09-26 Ongoing
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2009-09-28 Ongoing
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Additional Director - 2007-09-29
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Director 2007-09-29 Ongoing
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Additional Director - 2022-09-26
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2022-04-20 Ongoing
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2009-09-28 Ongoing
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2010-09-01
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Whole-time director 2010-09-01 Ongoing
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Additional Director - 2022-09-23
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Director - 2023-08-18
      Other Directorships of CHIRAG SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Additional Director - 2007-09-29
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2007-09-29 Ongoing
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Director 2009-09-28 Ongoing
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Additional Director - 2007-09-29
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2007-09-29 Ongoing
      Other Directorships of PARVEEN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Additional Director - 2015-09-29
      PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Director - 2023-08-11
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 1994-08-31 Ongoing
      Other Directorships of KEDAR NATH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Director - 2011-04-30
      SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Director - 2012-10-07
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director - 2012-10-07

      CIN Company Name Company Address
      U67120PB1992ULT012149 SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) 96 SANT NAGARCIVIL LINES LUDHIANA , Ludhiana, Punjab, India - 000000
      U00060PB2006PTC029543 L.D.GOLD LAB PRIVATE LIMITED 121, SANT NAGAR,CIVIL LINES, LUDHIANA. , CIVIL LINES, LUDHIANA., Punjab, India - 000000
      U74140PB1988PTC008504 PATH FINDERS PVT LTD 96SANT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1996PTC018554 PUSHPAL FINANCE AND INVESTMENT PRIVATE L IMITED 36 SANT NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U25209PB1987PTC007645 NIPPON LEATHERITS PVT LTD 1059,SANT STREET,CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U15520PB1981PTC004460 M B WINES PVT LTD # 46 SANT NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U17200PB1985PTC006563 SHUBHAM YARNS PRIVATE LIMITED # 61 A SANT NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1996PTC017874 UNIWORTH SPINNING MILLS PRIVATE LIMITED 25 1 SANT NAGAR,CIVIL LINES LUDHIANA. , PUNJAB., Punjab, India - 000000
      U65921PB1994PLC014633 SHREEVIJAY CAPITAL AND FINANCE LTD B XX 444/81 SANT NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U52190PB1999PTC022737 MADHAV MARKETING PRIVATE LIMITED B 1 1402RAM NAGAR CIVIL LINES , LUDHIANA PUNJAB, Punjab, India - 000000
      U24241PB1995PTC016576 NIRMAL SOAPS PRIVATE LIMITED B-ID-979/2B CHAMPA STREETOPP POLICE LINES CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U00082PB2005PTC029405 GARG INFRASTRUCTURES PRIVATE LIMITED 358-A, DR. HIRA SINGH ROAD,CIVIL LINES, LUDHIANA. , CIVIL LINES, LUDHIANA., Punjab, India - 000000
      U63090PB2005PTC029068 DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000
      U26101PB1984PTC005804 PAHWA BOTTLES PVT LTD BERI ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U17118PB1991PTC011022 APSARA FABRICS PVT LTD 5 VISHNUPURICIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U29265PB1980PTC004221 DINAR ENGINEERING INDUSTRIES PVT LTD DEEP SHIKHACIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U45202PB1990PTC010054 G.M.REMEDIES PRIVATE LIMITED COLLEGE ROADCIVIL LINES LUDHIANA. , PUNJAB, Punjab, India - 000000
      U45202PB1997PTC019909 MANGAT FINANCIAL SERVICES PRIVATE LIMITED SANT MARKETKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
      U55101PB1997PTC019716 DEOL HOTELS PRIVATE LIMITED DEOL HOUSECIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U74999PB1983PTC005391 GAURAV MULTI INCENTIVES PVT LTD COURT CHOWKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U29130PB1988PTC008089 CONTINENTAL GEARS PVT LTD 138,GREEN PARKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U27201PB1992PLC012709 TRIMURTI MACHINES LIMITED OPP POLICE LINESCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U24246PB1972PTC003145 VEE COSMETICS PRIVATE LIMITED RAJPURA ROAD,CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U24110PB1977PTC003791 SARVJIT CHEMICALS PVT LTD 29 GREEN PARKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U24231PB1986PTC007204 HIGHLAND MICROBIAL AND BIOCHEMICAL LABOR ATORIES PVT LTD 86 MAYA NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U65910PB1994PTC015307 AEGIS MANAGEMENT SERVICES PRIVATE LIMITED 67 GREEN PARKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U15310PB1986PTC007208 MARTIAN FOODS PRIVATE LIMITED 100 MAYA NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1996PTC018398 MEGHA TEXTILES PRIVATE LIMITED 1411 RAM NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1995PTC016418 JAINSONS KNIT PRIVATE LIMITED 789 PATEL NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000
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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

      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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