Bakliwal Holdings Private Limited
About Bakliwal Holdings Private Limited
Data last updated: 27 December 2025
Bakliwal Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 25 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U51909DL1987PTC450641.
Capital: an authorised share capital of ₹22.31 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Syed Anwar Mahmood Rizvi and Kunal Seth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.99 Cr, a growth of 128% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Bakliwal Holdings Private Limited
Bakliwal Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1987PTC450641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1987PTC450641 | Current |
| U51909WB1987PLC042887 | Previous |
| U51909WB1987PTC042887 | Previous |
Business Activity of Bakliwal Holdings Private Limited
Bakliwal Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Bakliwal Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Bakliwal Holdings Private Limited
Bakliwal Holdings Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Syed Anwar Mahmood Rizvi
Also directs:
Titanium Realty Projects Private Limited, Shalimar Elite Era Private Limited, Saraswati Infotech Private Limited and 4 more
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Director | 02 Dec 2014 | 11 Years 7 Months | Current |
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Kunal Seth
Also directs:
S. A. Infrabuild Private Limited, Shalimar Malls Private Limited, Shalimar Lakecity Private Limited and 5 more
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Director | 30 Sep 2015 | 10 Years 9 Months | Current |
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Masood Ahmad
Also directs:
M.A. Infraestate Llp, The Glass Narrative Llp, Banaras Glasses Private Limited and 3 more
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Director | 28 Aug 2009 | 16 Years 10 Months | Current |
Financials of Bakliwal Holdings Private Limited FY 2025 filings available
Bakliwal Holdings Private Limited reported revenue of ₹15.99 Cr (up 128.00% YoY) for FY 2025.
Ten-year financial statements for Bakliwal Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Bakliwal Holdings Private Limited
Bakliwal Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakliwal Holdings Private Limited
View historical data on people associated with Bakliwal Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bakliwal Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bakliwal Holdings Private Limited
GST registrations and filing compliance for Bakliwal Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bakliwal Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bakliwal Holdings Private Limited
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MSME Payment Delays by Bakliwal Holdings Private Limited
MSME payment history for Bakliwal Holdings Private Limited
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Subsidiaries & Group Companies of Bakliwal Holdings Private Limited
Corporate group structure for Bakliwal Holdings Private Limited
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MCA Filings & Documents of Bakliwal Holdings Private Limited
MCA filings and documents for Bakliwal Holdings Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bakliwal Holdings Private Limited
Frequently Asked Questions about Bakliwal Holdings Private Limited
Bakliwal Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 August 1987 (39+ years old) and is registered under CIN U51909DL1987PTC450641.
Bakliwal Holdings Private Limited reported revenue of ₹15.99 Cr for FY 2025 (up 128.00% YoY).
The current directors of Bakliwal Holdings Private Limited are:
- Syed Anwar Mahmood Rizvi - Director
- Kunal Seth - Director
- Masood Ahmad - Director
The primary industry of Bakliwal Holdings Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Bakliwal Holdings Private Limited can be reached at the registered office: A – 23 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹22.31 Cr, and the paid-up capital is ₹2.16 Cr.