Badi Bhat Agencies Private Ltd
About Badi Bhat Agencies Private Ltd
Data last updated: 07 February 2026
Badi Bhat Agencies Private Ltd is a private limited company based in Ernakulam, Kerala, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 1987, the company has been in operation for over 39 years.
Registered with ROC Ernakulam under CIN U51225KL1987PTC004737.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Jairam Balakrishna Bhat and Vidya Jairam Bhat.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: V 846 Palace Roadmattancherry Cochin, Ernakulam, Kerala, India – 682002.
As per the financials filed for FY 2023, the company reported a revenue of ₹19,823, a decline of 84% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressV 846 Palace Roadmattancherry Cochin, Ernakulam, Kerala, India – 682002
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Badi Bhat Agencies Private Ltd
Badi Bhat Agencies Private Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Badi Bhat Agencies Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Badi Bhat Agencies Private Ltd
Badi Bhat Agencies Private Ltd is audited by A A MENON AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A MENON AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Badi Bhat Agencies Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Badi Bhat Agencies Private Ltd
Badi Bhat Agencies Private Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairam Balakrishna Bhat | Director | 28 Feb 2022 | 4 Years 5 Months | Current |
| Vidya Jairam Bhat | Director | 29 Oct 2013 | 12 Years 9 Months | Current |
Financials of Badi Bhat Agencies Private Ltd FY 2023 filings available
Badi Bhat Agencies Private Ltd reported revenue of ₹19,823 (down 84.00% YoY) for FY 2023.
Ten-year financial statements for Badi Bhat Agencies Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Badi Bhat Agencies Private Ltd
Shareholding and ownership data for Badi Bhat Agencies Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Badi Bhat Agencies Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2007 | Punjab National Bank | ₹9.46 Lakh | Open |
| 28 Feb 2007 | Punjab National Bank | ₹29.44 Lakh | Open |
| 28 Feb 2007 | Punjab National Bank | ₹7.54 Lakh | Open |
| 03 Jun 2000 | The Dhanalakahmi Bank Ltd | ₹35 Lakh | Open |
| 07 Jan 1998 | Bank of India | ₹8 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Badi Bhat Agencies Private Ltd
Badi Bhat Agencies Private Ltd has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Badi Bhat Agencies Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Badi Bhat Agencies Private Ltd
GST registrations and filing compliance for Badi Bhat Agencies Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Badi Bhat Agencies Private Ltd
Credit ratings, litigation, and regulatory alerts for Badi Bhat Agencies Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Badi Bhat Agencies Private Ltd
MSME payment history for Badi Bhat Agencies Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Badi Bhat Agencies Private Ltd
Corporate group structure for Badi Bhat Agencies Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Badi Bhat Agencies Private Ltd
MCA filings and documents for Badi Bhat Agencies Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Badi Bhat Agencies Private Ltd
Frequently Asked Questions about Badi Bhat Agencies Private Ltd
Badi Bhat Agencies Private Ltd is an active private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 01 April 1987 (39+ years old) and is registered under CIN U51225KL1987PTC004737.
Badi Bhat Agencies Private Ltd reported revenue of ₹19,823 for FY 2023 (down 84.00% YoY).
The current directors of Badi Bhat Agencies Private Ltd are:
- Jairam Balakrishna Bhat - Director
- Vidya Jairam Bhat - Director
The primary industry of Badi Bhat Agencies Private Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Badi Bhat Agencies Private Ltd can be reached at the registered office: V 846 Palace Roadmattancherry Cochin, Ernakulam, Kerala, India – 682002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7 Lakh.