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
BHARATIYA FINANCE AND INVESTMENT CO LTD
CIN: U65993WB1985PLC039751 As on: 2026-07-13
BHARATIYA FINANCE AND INVESTMENT CO LTD (CIN: U65993WB1985PLC039751) is a Public company incorporated on 19 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.BHARATIYA FINANCE AND INVESTMENT CO LTD'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)].
BHARATIYA FINANCE AND INVESTMENT CO LTD's Corporate Identification Number (CIN) is U65993WB1985PLC039751 and its registration number is 39751. Users may contact BHARATIYA FINANCE AND INVESTMENT CO LTD on its Email address - . Registered address of BHARATIYA FINANCE AND INVESTMENT CO LTD is CHATTERJEE INTERNATIONALCENTRE 10TH FLR SUITE 6 CHOWRUGHEE ROAD , KOLKATA, West Bengal, India - 700021.
Current status of BHARATIYA FINANCE AND INVESTMENT CO 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
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Previous CINs
ZaubaCorp's company report for BHARATIYA FINANCE AND INVESTMENT CO 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 BHARATIYA FINANCE AND INVESTMENT CO 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHARATIYA FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BHARATIYA FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18200WB2004PTC099635 | GREENVALLEY DEALERS PRIVATE LIMITED | TR-24 Third Floor,19, Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700021-India |
| U19119WB1979PTC032279 | INDIAN GLOVES INDUSTRIES PVT LTD | 225/B LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700021 |
| U70101WB1989SGC047310 | WEST BENGAL WASTE LAND DEVELOPMENT CORPORATION LTD | 10A AUCKLAND ROAD EDEN GARDENS , KOLKATA, West Bengal, India - 700021 |
| U15118WB1995PTC072998 | OXBRIDGE PLANTATION PVT LTD | 19 R N MUKHERJEE ROAD 2NDFLOOR EASTERN BUILDING P S HARE ST , KOLKATA, West Bengal, India - 700021 |
| U45207WB1981SGC033266 | THE SHALIMAR WORKS (1980) LTD | HRBC OFFICE COMPLEX, CANTEEN BUILDING, 1ST FLOOR MUNSHI PREMCHAND SARANI (ST. GEORGES GAT E ROAD) , KOLKATA, West Bengal, India - 700021 |
| U51109WB2000PTC091200 | BRAHMAPUTRA MERCANTILE PRIVATE LIMITED | 1A,SHIVAM VILLA,1ST FLOOR.43 BONDAL ROAD .BALLYGUNGE W.E.F.21/09/2001 , KOLKATA, West Bengal, India - 700021 |
| U91990WB1998PTC086852 | KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED | C/O EAST BENGAL CLUB MAIDAN TENT , KOLKATA, West Bengal, India - 700021 |
| U92412WB2019PTC234092 | EAST BENGAL CLUB PRIVATE LIMITED | THE HONY GENERAL SECRETARY EAST BENGAL CLUB, MAIDAN TEND , KOLKATA, West Bengal, India - 700021 |
| U25199WB1968PTC027428 | MICRO-CELLULAR RUBBER MFG PVT LTD | 3 JODHPUR PARK , KOLKATA, West Bengal, India - 700021 |
| U67120WB1981PLC034246 | MONNET FINANCE LTD. | 3-A GARSTIN PALACE , KOLKATA, West Bengal, India - 700021 |
| U70101WB1946PLC013614 | MODEL LAND TRUST LTD | 34B S S RD , KOLKATA, West Bengal, India - 700021 |
| U74300WB1985PTC039215 | PRESSCO ADVERTISING PVT LTD | 101B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700021 |
| U92412WB1971GAP028010 | THE NATIONAL CRICKET CLUB | GATE NO-16, EDEN GARDENS, , KOLKATA, West Bengal, India - 700021 |
| U55204WB1995PTC075399 | BIJOLI GRILL CATERING & FAST FOOD SERVICES PVT.LTD. | 9E RUP CHAND MUKHERJEE LANE , KOLKATA, West Bengal, India - 700021 |
| U65999WB1985PTC039513 | AGWANI HOLDINGS PVT LTD | 10 RAJA SANTOSH RD KOL 27 , KOLKATA, West Bengal, India - 700021 |
| U92412WB2011PTC165398 | HU FOOTBALL CLUB PRIVATE LIMITED | C/O HOWRAH UNION PAVILLIAN MAIDAN TENT , KOLKATA, West Bengal, India - 700021 |
| U26675WB1965PTC026675 | TAROON RADIO & ELECTRONICS PVT LTD | E3/8 & 9 MAIDAN MARKET CORNER , KOLKATA, West Bengal, India - 700021 |
| U60100WB2008GOI127338 | KOLKATA METRO RAIL CORPORATION LIMITED | KMRCL BHAVAN, HRBC OFFICE COMPOUND MUNSHI PREMCHAND SARANI , KOLKATA, West Bengal, India - 700021 |
| U60210WB1995PLC069084 | CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | FMC FORTUNA UNIT-A-7234/3A A J C BOSE RD , KOLKATA, West Bengal, India - 700021 |
| U32304WB1996PTC080962 | SHIVA AUDIO VISUAL PVT LTD | ELECTRONIC CENTRE, 1/1A, BIPLABI ANUKUL CHANDRA ST 1ST FLLOR, ROOM NO: A-21 , KOLKATA, West Bengal, India - 700021 |
| U92410WB2008PTC129215 | MOHAMMEDAN SPORTING CLUB PRIVATE LIMITED | MAIDAN TENT , KOLKATA, West Bengal, India - 700021 |
| U32102WB1972PLC028301 | BHARAT OPHTHLAMIC GLASS LTD | LENIN SARANIDURGAPUR , BURDWAN, West Bengal, India - 700021 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.