Baisiwala Holdings Private Limited
About Baisiwala Holdings Private Limited
Data last updated: 09 February 2026
Baisiwala Holdings Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 February 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U67120RJ1994PTC008037.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹49.48 Lakh. It is led by directors including Dinesh Chandra Gupta and Manika Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3F Sunder Path Bani Park, Jaipur, Rajasthan, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹215, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 3F Sunder Path Bani Park, Jaipur, Rajasthan, India
-
IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Baisiwala Holdings Private Limited
Baisiwala Holdings Private Limited is audited by Jain Gyan & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Gyan & Co. | Locked | Locked | Locked |
Complete auditor history for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Baisiwala Holdings Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dinesh Chandra Gupta | Director | 25 Jan 2013 | 13 Years 7 Months | Current |
|
Manika Gupta
Also directs:
R.K. Konkrets Private Limited, Erigo Enterprises Private Limited
|
Director | 15 Feb 1994 | 32 Years 6 Months | Current |
|
Prateek Gupta
Also directs:
Baisiwala Pre Fab Pvt. Ltd, Baisiwala Builders And Developers Pvt. Ltd, Rajasthan Technoconsultants Private Limited and 2 more
|
Director | 28 Dec 2012 | 13 Years 7 Months | Current |
| Manni Gupta | Director | 28 Oct 2019 | 6 Years 9 Months | Current |
Financials of Baisiwala Holdings Private Limited FY 2025 filings available
Baisiwala Holdings Private Limited reported revenue of ₹215 (up 572.50% YoY) for FY 2016.
Ten-year financial statements for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Shareholding and ownership data for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Baisiwala Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baisiwala Holdings Private Limited
View historical data on people associated with Baisiwala Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
GST registrations and filing compliance for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
MSME payment history for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Corporate group structure for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
MCA filings and documents for Baisiwala Holdings Private Limited
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 Baisiwala Holdings Private Limited
Frequently Asked Questions about Baisiwala Holdings Private Limited
Baisiwala Holdings Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 15 February 1994 (32+ years old) and is registered under CIN U67120RJ1994PTC008037.
Baisiwala Holdings Private Limited reported revenue of ₹215 for FY 2016 (up 572.50% YoY).
The current directors of Baisiwala Holdings Private Limited are:
- Dinesh Chandra Gupta - Director
- Manika Gupta - Director
- Prateek Gupta - Director
- Manni Gupta - Director
The primary industry of Baisiwala Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Baisiwala Holdings Private Limited can be reached at the registered office: A – 3F Sunder Path Bani Park, Jaipur, Rajasthan, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹49.48 Lakh.