Bahula Resources Ltd

Bahula Resources Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65993WB1994PLC061782 Incorporated 10 February 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.3 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2013
Balance sheet date

About Bahula Resources Ltd

Data last updated: 22 July 2025

Bahula Resources Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 1994.

Registered with ROC Kolkata under CIN U65993WB1994PLC061782.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors including Lalit Kumar Chhawchharia and Pawan Kumar Lohia.

Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5F Everest 46/6 Chowringhee Road, Kolkata, West Bengal, India – 700071.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Bahula Resources Ltd
CIN U65993WB1994PLC061782
Registration Number 061782
Incorporation Date 10 February 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013
Key People
Lalit Kumar Chhawchharia Director Pawan Kumar Lohia Director Ravi Shanker Shrivastava Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5F Everest 46/6 Chowringhee Road, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
Company report
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Financials, compliance, directors, charges, ownership and filings for Bahula Resources Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bahula Resources Ltd

Bahula Resources Ltd has one previous CIN (Corporate Identification Number): U65993WB1994PTC061782. The current CIN is U65993WB1994PLC061782, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65993WB1994PLC061782 Current
U65993WB1994PTC061782 Previous

Board of Directors of Bahula Resources Ltd

Bahula Resources Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Lalit Kumar Chhawchharia Director 25 Mar 2011 15 Years 3 Months As last reported
Pawan Kumar Lohia Director 25 Mar 2011 15 Years 3 Months As last reported
Ravi Shanker Shrivastava Director 03 Apr 2010 16 Years 3 Months As last reported
View all directors

Financials of Bahula Resources Ltd FY 2013 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bahula Resources Ltd

Bahula Resources Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bahula Resources Ltd

View historical data on people associated with Bahula Resources Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bahula Resources Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bahula Resources Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bahula Resources Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bahula Resources Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bahula Resources Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bahula Resources Ltd

MSME Payment Delays by Bahula Resources Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bahula Resources Ltd

Subsidiaries & Group Companies of Bahula Resources Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bahula Resources Ltd

MCA Filings & Documents of Bahula Resources Ltd

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bahula Resources Ltd

Activity
27 Sep 2013
Bahula Resources Ltd last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Bahula Resources Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
25 Mar 2011
Lalit Kumar Chhawchharia was appointed as a Director on 25 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
25 Mar 2011
Pawan Kumar Lohia was appointed as a Director on 25 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
03 Apr 2010
Ravi Shanker Shrivastava was appointed as a Director on 03 Apr 2010 & has been associated with this company since 16 years 3 months.
Activity
10 Feb 1994
Bahula Resources Ltd was registered on 10 Feb 1994 with Roc Kolkata & aged 32 years 5 months as per MCA records.

Frequently Asked Questions about Bahula Resources Ltd

Bahula Resources Ltd 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.

Bahula Resources Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 1994 and is registered under CIN U65993WB1994PLC061782. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Bahula Resources Ltd was incorporated on 10 February 1994. Registered with ROC Kolkata.

The current directors of Bahula Resources Ltd are:

The CIN (Corporate Identification Number) of Bahula Resources Ltd is U65993WB1994PLC061782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Bahula Resources Ltd is financial services. The company specifically operates in other financial intermediation.

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