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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
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U74899DL1989PTC035569
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U74899DL1989PTC035569) is a Private company incorporated on 27 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 18699500.00.
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED are PANKAJ SAXENA, and SANJAY BHATNAGAR.
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC035569 and its registration number is 35569. Users may contact BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED is 106, Palco House, T-10 Main Patel Road, Patel Nagar, , New Delhi, Delhi, India - 110008.
Current status of BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.
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 BAGH KOTHI INVESTMENT AND FINANCE 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.
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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 BAGH KOTHI INVESTMENT AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAGH KOTHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08162590 | PANKAJ SAXENA | Director | 2020-12-10 |
| 07653949 | SANJAY BHATNAGAR | Director | 2020-12-10 |
Past Directors & Key Managerial Personnel of BAGH KOTHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560582 | SANJAY KUMAR GOEL | Additional Director | - | 2011-05-30 |
| 00560582 | SANJAY KUMAR GOEL | Director | - | 2018-04-20 |
| 07543296 | DHARMENDRA GUPTA | Additional Director | - | 2020-08-31 |
| 08162590 | PANKAJ SAXENA | Additional Director | - | 2020-12-10 |
| 00537325 | RAMESH KUMAR | Additional Director | - | 2018-08-22 |
| 06931392 | MANMOHAN . | Additional Director | - | 2018-08-22 |
| 06977834 | RAM SUNDER | Additional Director | - | 2019-11-30 |
| 07202316 | RAVINDER KUMAR | Additional Director | - | 2020-01-16 |
| 07653949 | SANJAY BHATNAGAR | Additional Director | - | 2020-12-10 |
| 00529698 | LALIT KUMAR MITTAL | Additional Director | - | 2011-05-30 |
| 00529698 | LALIT KUMAR MITTAL | Director | - | 2018-03-29 |
Other Directorships of SANJAY KUMAR GOEL
Other Directorships of DHARMENDRA GUPTA
Other Directorships of PANKAJ SAXENA
Other Directorships of RAMESH KUMAR
Other Directorships of MANMOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2014-09-06 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2022-10-13 |
| STAR PROJECT LIGHTING PRIVATE LIMITED | U31908DL2009PTC195327 | Additional Director | - | 2018-08-20 |
| ZENITH AUTOMOTIVE PRIVATE LIMITED | U34300DL1996PTC076177 | Additional Director | - | 2014-09-05 |
| ZENITH AUTOMOTIVE PRIVATE LIMITED | U34300DL1996PTC076177 | Director | - | 2014-12-10 |
| CALYX SECURITIES PRIVATE LIMITED | U67120HR2012PTC044994 | Additional Director | - | 2020-11-28 |
| CALYX SECURITIES PRIVATE LIMITED | U67120HR2012PTC044994 | Director | - | 2024-06-03 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2018-08-20 |
Other Directorships of RAM SUNDER
Other Directorships of RAVINDER KUMAR
Other Directorships of SANJAY BHATNAGAR
Other Directorships of LALIT KUMAR MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2011PTC226356 | WHITELINE FABRICS PRIVATE LIMITED | 106 PALCO HOUSE T-10 MAIN PATEL ROAD, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U17299DL2011PTC226357 | SONAM FABRICS PRIVATE LIMITED | 106 PALCO HOUSE T-10 MAIN PATEL ROAD, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45200DL2008PTC175668 | VA REALCON PRIVATE LIMITED | 106 PALCO HOUSE, T-10 MAIN PATEL ROAD PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2008PTC173596 | DHANGURU FINANCIAL SOLUTIONS PRIVATE LIM ITED | 106, PALCO HOUSE, T-10 MAIN PATEL ROAD, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U65910DL1998PTC094167 | DHARAMSONS FINLEASE PRIVATE LIMITED | 206,PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR,MAIN PATEL ROAD,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074894 | JAI SHREE FINANCIAL SERVICES PRIVATE LIM ITED | 106, APLCO HOUSE, T-10, MAIN PATEL ROAD, PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PTC076527 | TULIKA SECURITIES PRIVATE LIMITED | 106 PALCO HOUSE T-10 MAIN PATEL ROAD PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U25200DL2008PTC180118 | BALAJI IRRITECH PRIVATE LIMITED | 206, PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U01403DL2008PTC172857 | BALAJI AGRO SYSTEMS PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U60231DL1997PTC091085 | SHIVAM COAL CARRIERS PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U60232DL1996PTC082058 | DHANPURI COAL CARRIERS PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U60200DL2009PTC193684 | ANIRUDDH CARRIER PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74900DL2010PTC208643 | DHARAMSONS EXIM PRIVATE LIMITED | 206-PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74996DL2006PTC152679 | HEMKUND COAL CARRIERS PRIVATE LIMITED | 207-A PALCO HOUSE, 2162/T-10 GURU ARJUN NAGAR , MAIN ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45201DL2005PLC135267 | GREENLINE BUILDERS LIMITED | 106, PALCO HOUSE T/10 MAIN PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45201DL2001PTC112194 | MANGALAM BUILDWELL PRIVATE LIMITED | 206,PALCO HOUSE,2162/T-10 GURU ARJUN NAGAR,MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| U74899DL1989PTC035518 | PUNJAB AROMATICS INDIA PRIVATE LIMITED | 104 PALCO HOUSE 2162/T-10GURU ARJUN NAGAR MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| U34106DL2008PTC183596 | BHIWANI AUTO PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NATGAR, , NEW DELHI, Delhi, India - 110008 |
| U51109DL2009PTC192423 | GPN ASSOCIATES PRIVATE LIMITED | HOUSE NO. 106/T-10, PALCO HOUSE PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U65921DL1989PTC036275 | S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. | HOUSE NO. 106/T-10, PALCO HOUSE PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U18101DL2008PTC175454 | DESTINATION TEXOFAB PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U45400DL2008PTC175227 | DESTINATION HITECH TOOLS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U45400DL2008PTC175228 | FORTUNE APPARELS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PTC083636 | XENIAL INVESTMENT PRIVATE LIMITED | 103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW DELHI , DELHI, Delhi, India - 110008 |
| U74899DL1982PLC014454 | PREMIUM LINKERS LIMITED | 102, PALCO HOUSE, 2162/T-10, MAIN PATEL ROAD, , NEW DELHI, Delhi, India - 110008 |
| U74899DL1989PTC034512 | GREEN OPEN TECHNOLOGIES PRIVATE LIMITED | 103, PALCO HOUSE 2162/T-10, MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| U74899DL1990PTC038861 | DINANATH KHANNA AND SONS PRIVATE LIMITED | 103, PALCO HOUSE, 2162/T-10 MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| U65993DL1996PTC083629 | QUESTOR CAPINVEST PRIVATE LIMITED | 102,PALCO HOUSE, 2162/T-10 MAIN PATEL ROAD, , NEW DELHI, Delhi, India - 110008 |
| 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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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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As on: 2026-07-13
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.