About Bakshi Holdings Private Limited
Data last updated: 08 February 2026
Bakshi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC068710.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.06 Cr. It is led by directors Madhurima Bakshi and Vikram Bakshi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15Th Floor Maohan Dev Building13 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.97 Cr, a decline of 35.84% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bakshiholdings.in.
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Registered Address15Th Floor Maohan Dev Building13 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Bakshi Holdings Private Limited
Bakshi Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bakshi Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Bakshi Holdings Private Limited
Bakshi Holdings Private Limited is audited by AGARWAL & AHLUWALIA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & AHLUWALIA | Locked | Locked | Locked |
Complete auditor history for Bakshi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bakshi Holdings Private Limited
Bakshi Holdings Private Limited is currently managed by 2 directors, with 8 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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Madhurima Bakshi
Also directs:
Pan India Charms & Jewellery Private Limited
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Director | 18 May 1995 | 31 Years 3 Months | Current |
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Vikram Bakshi
Also directs:
K K Ropeways Private Limited, Ascot Gtm Mehtab Complex Jallandhar Private Limited, Bee Gee Promoters Private Limited and 5 more
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Managing Director | 18 May 1995 | 31 Years 3 Months | Current |
Financials of Bakshi Holdings Private Limited FY 2025 filings available
Bakshi Holdings Private Limited reported revenue of ₹6.97 Cr (down 35.84% YoY) for FY 2023.
Ten-year financial statements for Bakshi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bakshi Holdings Private Limited
Shareholding and ownership data for Bakshi Holdings Private Limited
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Group Structure of Bakshi Holdings Private Limited
Bakshi Holdings Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bakshi Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bakshi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2025 | Others | ₹75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bakshi Holdings Private Limited
View historical data on people associated with Bakshi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bakshi Holdings Private Limited
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GST Compliance of Bakshi Holdings Private Limited
GST registrations and filing compliance for Bakshi Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bakshi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bakshi Holdings Private Limited
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MSME Payment Delays by Bakshi Holdings Private Limited
MSME payment history for Bakshi Holdings Private Limited
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Subsidiaries & Group Companies of Bakshi Holdings Private Limited
Corporate group structure for Bakshi Holdings Private Limited
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MCA Filings & Documents of Bakshi Holdings Private Limited
MCA filings and documents for Bakshi Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Bakshi Holdings Private Limited
Frequently Asked Questions about Bakshi Holdings Private Limited
Bakshi Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068710.
Bakshi Holdings Private Limited reported revenue of ₹6.97 Cr for FY 2023 (down 35.84% YoY).
The current directors of Bakshi Holdings Private Limited are:
- Madhurima Bakshi - Director
- Vikram Bakshi - Managing Director
The primary industry of Bakshi Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bakshi Holdings Private Limited can be reached at the registered office: 15Th Floor Maohan Dev Building13 Tolstoy Marg, New Delhi, Delhi, India – 110001, or through the website bakshiholdings.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹21.06 Cr.