About Bakshi Holdings Private Limited
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Bakshi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068710. Its GSTIN is 07AABCB8313M1ZL (Delhi).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.06 Cr. It is led by directors Vikram Bakshi (Managing Director) and Madhurima Bakshi.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.8 Cr; the latest was in October 2018.
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.
Company details
Contact details
Bakshi Holdings Private Limited's registered office is in New Delhi, Delhi. Its website is bakshiholdings.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15th Floor Maohan Dev Building13 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bakshi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Bakshi Holdings operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Bakshi Holdings Private Limited, buy the company report.
Financials of Bakshi Holdings Private Limited
FY 2025 filings availableBakshi Holdings Private Limited reported revenue of ₹6.97 Cr (down 35.84% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35.84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹6.97 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Bakshi Holdings Private Limited, buy the company report.
Board of directors of Bakshi Holdings Private Limited
Bakshi Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhurima Bakshi Also directs: Pan India Charms & Jewellery Private Limited | Director | 18 May 1995 | 31 Years 5 Months | Current |
| Vikram Bakshi Also directs: K K Ropeways Private Limited, Ascot GTM Mehtab Complex Jallandhar Private Limited, Bee Gee Promoters Private Limited and 5 more | Managing Director | 18 May 1995 | 31 Years 5 Months | Current |
Auditor
Bakshi Holdings Private Limited is audited by AGARWAL & AHLUWALIA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL & AHLUWALIA | FY 2020 | 010560N |
Shareholding
The shareholding of Bakshi Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bakshi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2025 | 101138219 | Others | ₹75 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Bakshi Holdings Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.8 Cr; the latest was in October 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2018 | Rights issue | ₹60 Lakh | Investors: an individual |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2013 | Funding round | ₹6.04 Cr | Investors: an individual |
| Mar 2010 | Funding round | ₹4.76 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bakshi Holdings Private Limited has 7 court cases on record: 1 filed by Bakshi Holdings, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 5 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Mcdonald’S India Pvt. Ltd. & Ors. and 2 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Connaught Plaza Restaurants Private Limited & Ors. and 9 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Housing and Urban Development Corporation Through Its Auth. Representative Regional Office NCR Hudco House, 5Th Floor, Lodhi Road, New Delhi ,New Delhi , Delhi | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Mcdonald India Pvt Ltd & Ors and 2 others | Disposed |
To see the full case history of Bakshi Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bakshi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bakshi Holdings has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Bakshi Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCB8313M1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bakshi Holdings Private Limited, buy the company report.
Recent activity
Bakshi Holdings Private Limited has 9 board changes on record since 1995: 2 appointments and 7 cessations. The latest: Vikram Bakshi ceased to be Director on 10 May 2019.
1 earlier event is in the company report.
Frequently asked questions
Bakshi Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068710.
Bakshi Holdings has 2 current directors:
- Vikram Bakshi - Managing Director
- Madhurima Bakshi - Director
The latest financial statements of Bakshi Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bakshi Holdings is 07AABCB8313M1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Bakshi Holdings is U74899DL1995PTC068710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bakshi Holdings has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the nclat.
Bakshi Holdings was incorporated on 18 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bakshi Holdings has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.8 Cr; the latest was in October 2018.
Vikram Bakshi ceased to be Director on 10 May 2019. Madhurima Bakshi ceased to be Director on 09 May 2019. Mayank Pratap Singh ceased to be Company Secretary on 31 Dec 2016. Bakshi Holdings has 9 board changes on record in total.
Bakshi Holdings can be reached through the website bakshiholdings.in. Its registered office is in New Delhi, Delhi, India.
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