Bakliwal Holdings Private Limited
About Bakliwal Holdings Private Limited
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Bakliwal Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 25 August 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1987PTC450641.
The company has an authorised share capital of ₹22.31 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Syed Anwar Mahmood Rizvi and Kunal Seth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.99 Cr, a growth of 128% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 10.7%) and EBITDA of ₹15.35 Cr (EBITDA margin 96%).
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bakliwal Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1987PTC450641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1987PTC450641 | Current |
| U51909WB1987PLC042887 | Previous |
| U51909WB1987PTC042887 | Previous |
Contact details
Bakliwal Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bakliwal Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Bakliwal Holdings Private Limited, buy the company report.
Financials of Bakliwal Holdings Private Limited
FY 2025 filings availableBakliwal Holdings Private Limited reported revenue of ₹15.99 Cr (up 128% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 128% in the latest year. EBITDA rose 144% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.35 Cr | ||||
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| Net Profit (PAT) | ₹1.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96% | ||||
| Net Profit Margin | 10.7% | ||||
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To see the full financial statements and ratios of Bakliwal Holdings Private Limited, buy the company report.
Board of directors of Bakliwal Holdings Private Limited
Bakliwal Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Anwar Mahmood Rizvi Also directs: Shalimar Elite Era Private Limited, Titanium Realty Projects Private Limited, Shalimar Elite Era Private Limited and 5 more | Director | 02 Dec 2014 | 11 Years 11 Months | Current |
| Kunal Seth Also directs: S. A. Infrabuild Private Limited, Shalimar Malls Private Limited, Shalimar Lakecity Private Limited and 5 more | Director | 30 Sep 2015 | 11 Years 1 Months | Current |
| Masood Ahmad Also directs: M.A. Infraestate LLP, The Glass Narrative LLP, Banaras Glasses Private Limited and 3 more | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
Peer comparison
Bakliwal Holdings Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fidelity Marketing Pvt Ltd | ₹16.02 Cr (FY 2024) | 12.0% | Kolkata, West Bengal, India | |||
| Ratna Nandan Commercials Pvt Ltd | ₹15.99 Cr (FY 2025) | -87.0% | Kolkata, West Bengal, India | |||
| Bakliwal Holdings Private Limitedthis company | ₹15.99 Cr (FY 2025) | ₹1.71 Cr | 10.7% | 128.0% | New Delhi, Delhi, India | |
| Goolestan Investments Private Limited | ₹15.96 Cr (FY 2025) | 61.0% | Mumbai, Maharashtra, India | |||
| Friendly Financial Services Pvt Ltd | ₹15.94 Cr (FY 2025) | -40.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Bakliwal Holdings Private Limited, buy the company report.
Legal cases
Bakliwal Holdings Private Limited has 5 court cases on record: 5 filed by Bakliwal Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India Through the Secretary Ministry of Finance Department of Revenue & Ors. | Disposed |
To see the full case history of Bakliwal Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bakliwal Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bakliwal Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bakliwal Holdings Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Masood Ahmad ceased to be Director on 11 Jul 2025.
Frequently asked questions
Bakliwal Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 25 August 1987 (39+ years old) and is registered under CIN U51909DL1987PTC450641.
Bakliwal Holdings has 3 current directors:
- Syed Anwar Mahmood Rizvi - Director
- Kunal Seth - Director
- Masood Ahmad - Director
The latest financial statements of Bakliwal Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bakliwal Holdings is U51909DL1987PTC450641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bakliwal Holdings has 5 court cases on record: 5 filed by the company.
Bakliwal Holdings was incorporated on 25 August 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bakliwal Holdings by revenue are Fidelity Marketing Pvt Ltd, Ratna Nandan Commercials Pvt Ltd, Goolestan Investments Private Limited, Friendly Financial Services Pvt Ltd, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Masood Ahmad ceased to be Director on 11 Jul 2025. Lavkush Narain Seth ceased to be Director on 27 Jun 2020. Kunal Seth was appointed as Director on 30 Sep 2015. Bakliwal Holdings has 8 board changes on record in total.
The registered office of Bakliwal Holdings is at A – 23 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Bakliwal Holdings operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Bakliwal Holdings is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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