Bhagyashali Holdings Limited
About Bhagyashali Holdings Limited
Data last updated:
Bhagyashali Holdings Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PLC070084.
The company had an authorised share capital of ₹5.65 Cr and a paid-up capital of ₹1.94 Cr. It was led by directors including Kamal Kumar Singh and Radhey Shyam Sharma.
Its last annual general meeting (AGM) was held on 25 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 108 Ansal Bhawan16 Kasturba Gandhi Marg New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Bhagyashali Holdings has one previous CIN (Corporate Identification Number): U74899DL1995PLC070084. The current CIN is U67190DL1995PLC070084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC070084 | Current |
| U74899DL1995PLC070084 | Previous |
Contact details
Bhagyashali Holdings Limited's registered office is in Delhi, Delhi.
- Registered Address108 Ansal Bhawan16 Kasturba Gandhi Marg New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Bhagyashali Holdings Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagyashali Holdings Limited, buy the company report.
Board of directors of Bhagyashali Holdings Limited
Bhagyashali Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Arora | Additional Director | 08 May 2010 | 16 Years 6 Months | As last reported |
| Kamal Kumar Singh Also directs: Pace Enterprises Private Limited, Rameshwaram Steel and Power Private Limited, Apeksha Securities Limited and 2 more | Director | 09 May 1997 | 29 Years 6 Months | As last reported |
| Radhey Shyam Sharma | Director | 22 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
Bhagyashali Holdings Limited has 1 court case on record: 1 filed by Bhagyashali Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Bhagyashali Holdings 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 Bhagyashali Holdings 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 Bhagyashali Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyashali Holdings Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Kewal Krishan Arora was appointed as Additional Director on 08 May 2010.
Frequently asked questions
Bhagyashali Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagyashali Holdings was a public limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 June 1995 and is registered under CIN U67190DL1995PLC070084. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhagyashali Holdings was incorporated on 22 June 1995. It is registered with the Registrar of Companies, Delhi.
Bhagyashali Holdings had 3 directors:
- Kewal Krishan Arora - Additional Director
- Kamal Kumar Singh - Director
- Radhey Shyam Sharma - Director
The CIN (Corporate Identification Number) of Bhagyashali Holdings is U67190DL1995PLC070084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhagyashali Holdings is at 108 Ansal Bhawan16 Kasturba Gandhi Marg New Delhi, Delhi, India – 110001.
The latest financial statements of Bhagyashali Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 August 2010. Year-wise statements from 2015 are in the company report.
Bhagyashali Holdings operated in the financial services industry, in the brokerage and trading services segment.
Bhagyashali Holdings has 1 court case on record: 1 filed by the company.
Kewal Krishan Arora was appointed as Additional Director on 08 May 2010. Subhash Chandra Lath ceased to be Director on 08 May 2010. Kamal Kumar Singh was appointed as Director on 09 May 1997. Bhagyashali Holdings has 4 board changes on record in total.
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