BGS Credit Pvt Ltd
About BGS Credit Pvt Ltd
Data last updated:
BGS Credit Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1990PTC279460.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.38 Cr. It is led by directors Rajesh Bhatia and Ashwani Kumar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at J – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
BGS Credit has one previous CIN (Corporate Identification Number): U65923WB1990PTC050511. The current CIN is U65923DL1990PTC279460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1990PTC279460 | Current |
| U65923WB1990PTC050511 | Previous |
Contact details
BGS Credit Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of BGS Credit Pvt Ltd, buy the company report.
- 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 BGS Credit is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of BGS Credit Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BGS Credit Pvt Ltd, buy the company report.
Board of directors of BGS Credit Pvt Ltd
BGS Credit has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhatia Also directs: Leading Realty LLP, Ars Alliances LLP, Ars Steels & Alloy International Private Limited and 3 more | Director | 10 Oct 2022 | 4 Years 0 Months | Current |
| Ashwani Kumar | Director | 08 Aug 2009 | 17 Years 2 Months | Current |
Auditor
BGS Credit Pvt Ltd is audited by V. KOHLI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. KOHLI & ASSOCIATES | FY 2023 | 004568N |
Shareholding
The shareholding of BGS Credit Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of BGS Credit Pvt Ltd, buy the company report.
Legal cases
BGS Credit Pvt Ltd has 4 court cases on record: 2 filed by BGS Credit, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Revision petition | Filed against the company by Ars Energy Private Limited | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Ars Energy Private Limited | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed by the company against Canara Bank and 4 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Canara Bank and 4 others | Disposed |
To see the full case history of BGS Credit Pvt Ltd, 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 BGS Credit Pvt Ltd; 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 BGS Credit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BGS Credit Pvt Ltd has 10 board changes on record since 2004: 6 appointments and 4 cessations. The latest: Rajesh Bhatia was appointed as Director on 10 Oct 2022.
1 earlier event is in the company report.
Frequently asked questions
BGS Credit is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U65923DL1990PTC279460.
BGS Credit has 2 current directors:
- Rajesh Bhatia - Director
- Ashwani Kumar - Director
The latest financial statements of BGS Credit on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BGS Credit is U65923DL1990PTC279460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BGS Credit has 4 court cases on record: 2 filed by the company and 2 filed against it.
BGS Credit was incorporated on 28 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Bhatia was appointed as Director on 10 Oct 2022. Renu Bhatia ceased to be Director on 10 Oct 2022. Pooja Paul ceased to be Company Secretary on 30 Nov 2018. BGS Credit has 10 board changes on record in total.
The registered office of BGS Credit is at J – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015.
BGS Credit operates in the financial services industry, in the nbfc segment.
The compliance status of BGS Credit is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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