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
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED
CIN: U74899DL1992PLC050765 As on: 2026-07-13
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED (CIN: U74899DL1992PLC050765) is a Public company incorporated on 23 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18728070.00.
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHIMSAIN INVESTMENT AND FINANCIAL SERVICES 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 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED are DEEPAK AGGARWAL, MEENAKSHI GOYAL, and DEEPAK AGGARWAL.
BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050765 and its registration number is 50765. Users may contact BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED is Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063.
Current status of BHIMSAIN INVESTMENT AND FINANCIAL SERVICES 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 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES 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 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES
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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 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHIMSAIN INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02481136 | DEEPAK AGGARWAL | Director | 2020-12-31 |
| 02841533 | MEENAKSHI GOYAL | Director | 2017-09-30 |
| 09701115 | DEEPAK AGGARWAL | Director | 2022-08-10 |
Past Directors & Key Managerial Personnel of BHIMSAIN INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205645 | VIKAS GOYAL | Director | - | 2017-08-10 |
| 00205682 | SUNITA MITTAL | Additional Director | - | 2014-09-05 |
| 00205682 | SUNITA MITTAL | Director | - | 2010-01-30 |
| 00950268 | PARMOD KUMAR MITTAL | Director | - | 2010-08-31 |
| 02481136 | DEEPAK AGGARWAL | Additional Director | - | 2020-12-31 |
| 02841533 | MEENAKSHI GOYAL | Additional Director | - | 2017-09-30 |
| 05347850 | KANTA RANI GOEL | Director | - | 2020-08-28 |
| 00205600 | AMIT GOYAL | Director | - | 2022-07-02 |
Other Directorships of VIKAS GOYAL
Other Directorships of SUNITA MITTAL
Other Directorships of PARMOD KUMAR MITTAL
Other Directorships of DEEPAK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEPLE EVENTS MEDIA PRIVATE LIMITED | U22219DL2015PTC276294 | Director | - | 2021-11-17 |
| PANIPAT CHEMICALS PVT LTD | U24299HR1992PTC031676 | Additional Director | 2019-01-15 | Ongoing |
| BALESHWAR PROPERTIES PRIVATE LIMITED | U45201DL2004PTC131019 | Additional Director | - | 2021-11-30 |
| HOTCH CARE PRIVATE LIMITED | U52520DL2019PTC352163 | Director | 2020-08-05 | Ongoing |
| TIRTHANKAR TRADE LINK PRIVATE LIMITED | U74899DL1993PTC051956 | Director | - | 2009-05-20 |
Other Directorships of MEENAKSHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEPLE EVENTS MEDIA PRIVATE LIMITED | U22219DL2015PTC276294 | Director | - | 2020-12-01 |
| KISMAT BUILDCON PRIVATE LIMITED | U45201DL2004PTC125258 | Additional Director | - | 2013-12-26 |
| SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC125260 | Director | - | 2013-11-24 |
| AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED | U70101DL2010PTC197835 | Director | 2010-01-11 | Ongoing |
Other Directorships of KANTA RANI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVI BUILDMART PRIVATE LIMITED | U45200DL2012PTC241221 | Director | - | 2015-01-15 |
| ANVI INFRAZONE PRIVATE LIMITED | U45400DL2012PTC241223 | Director | - | 2013-01-17 |
| ANVI CAPITAL PRIVATE LIMITED | U65100DL2012PTC241508 | Director | - | 2022-11-15 |
| SKY EQUITY PRIVATE LIMITED | U74999DL2009PTC192538 | Additional Director | - | 2012-08-25 |
| SKY EQUITY PRIVATE LIMITED | U74999DL2009PTC192538 | Director | - | 2020-08-28 |
Other Directorships of DEEPAK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2010PTC197835 | AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED | Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063 |
| U45400DL2007PTC168876 | ANCHAL BUILDWELL PRIVATE LIMITED | H.No. A-1/295. 2nd Floor, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U40300DL2013PTC251426 | TOPZON ENERGY PRIVATE LIMITED | 267-A, 2nd Floor, Plot No-14-19 Satyam Tower, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U46900DL2024PTC437839 | DAWNPOINT TRADING PRIVATE LIMITED | Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U15315DL2008PTC178869 | EVERGREEN CARBOHYDRATES PRIVATE LIMITED | Office no. 2/1, WZ-56 Sarbati Complex, 2nd Floor, Jawala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U86909DL2023FTC416390 | SWISS ALLESHEALTH INDIA PRIVATE LIMITED | Office No. 227, 2nd Floor, Mahavira Tower, Plot No. 32 & 33,DDA Commercial Complex, Block-A2,New Delhi,West Delhi,Delhi,110063-India |
| U74140DL2008PTC172357 | SAZELO FABRICS PRIVATE LIMITED | SHOP NO. FF-05,FIRST FLOOR, PLOT NO-1, BG-1,BG-2,EMAYA,PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| AAZ-4028 | NMD MEDICAL DEVICES LLP | Office no 11 12A and 58 59 1st floor Plot no 16 Satyam Tower Community Centre Block A Paschim Viha New Delhi, Delhi, India - 110063 |
| AAB-7587 | APOKAL TECHNOLOGIES LLP | FLAT NO. A486, PKT-1, 2ND FLOOR PASCHIM PURI NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC307371 | AIRAVATA HOSPITALITY AND MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO.30, 2ND FLOOR STATE BANK NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL2010PTC201190 | AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED | No. 54, 2nd Floor, Sunshine Apartments, Block A3 Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U72900DL2016PTC307759 | ICONICO CONSULTING PRIVATE LIMITED | Shop No. 2, First Floor, Manish Chamber B-1, DDA Market , Paschim Vihar, , New DElhi, Delhi, India - 110063 |
| U74899DL1992PTC047566 | GURGAON ANTIMONY TRIOXIDE PRIVATE LIMITED | PLOT NO 2 L/SC B-1 S/F BLOCK MANISH CHAMBER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAO-6211 | SPL BRAND COMM LLP | SHOP NO -1, WZ - 25, 2ND FLOOR, OPP DUSHERA PARK JAWALAHERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U66190DL2023PTC418521 | SSP TECHNOSOLUTIONS PRIVATE LIMITED | F-301 ON THIRD FLOOR FRIENDS TOWER BUILT ON PLOT NO 6,BLOCK A-AT COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2015PTC277976 | LEGEND GOURMET HUB PRIVATE LIMITED | GOURMET HUB, SHOP NO. GA- 004, GROUND FLOOR, PLOT NO. 1, BLOCK NO. BG- 1& BG- 2, PASC HIM PURI, , NEW DELHI, Delhi, India - 110063 |
| U51909DL2011PTC220536 | SPIRAL MARKETING PRIVATE LIMITED | SHOP NO-207, PLOT NO-6, FRIENDS TOWER, A-2 COMMERCIAL COMPEX, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U45203DL2012PTC235481 | OCEANA HEIGHTS PRIVATE LIMITED | CABIN NO. 1&2, OFFICE NO. 209, LSC DDA MARKET, BLOCK A6, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70200DL2009PTC196938 | VINSAN BUILDMART PRIVATE LIMITED | SPACE NO. 319, IIIRD FLOOR, PLOT NO. 2 & 3, BHANOT TOWER, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70200DL2009PTC196956 | VINSAN COLONISORS PRIVATE LIMITED | SPACE NO. 319, IIIRD FLOOR, PLOT NO. 2 & 3, BHANOT TOWER, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70101DL2009PTC196934 | VINSAN BUILDERS PRIVATE LIMITED | SPACE NO. 319, IIIRD FLOOR, PLOT NO. 2 & 3, BHANOT TOWER, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70101DL2009PTC196940 | CHANDRA SWARUP TECHNO BUILDWELL PRIVATE LIMITED | SPACE NO. 319, IIIRD FLOOR, PLOT NO. 2 & 3, BHANOT TOWER, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70101DL2009PTC196946 | CHANDRA SWARUP BUILDCON PRIVATE LIMITED | SPACE NO. 319, IIIRD FLOOR, PLOT NO. 2 & 3, BHANOT TOWER, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55209DL2020PTC372804 | FOOD STUFFS KITCHEN PRIVATE LIMITED | SHOP NO.138, PLOT NO.33, 1ST FLOOR RAJENDRAS MAHAVEERA TOWER-2ND, PASCHIM V IHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2018PTC330724 | ECHINACEA HEALTHSCIENCES PRIVATE LIMITED | OFFICE NO 116, F/F, PLOT NO 9 & 10, ANUPAM TOWER, BLOCK A-2, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01100DL2021PTC378940 | BOIWAYS TRADEX PRIVATE LIMITED | Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.