Bakul Holdings Private Limited.
About Bakul Holdings Private Limited.
Data last updated: 22 July 2025
Bakul Holdings Private Limited. was a private limited company based in New Delhi, Delhi, 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 services and investment, a part of the broader financial services sector. Incorporated on 22 September 1999.
Registered with ROC Delhi under CIN U67120DL1999PTC101655.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Arti Jaidev Indra Singh and Alka Nath.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 5 3Rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2017, the company reported a revenue of ₹38.24 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 5 3Rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017
-
IndustryFinancial Services, Financial Activities
- 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 Bakul Holdings Private Limited.
Bakul 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 Bakul Holdings Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bakul Holdings Private Limited.
Bakul Holdings Private Limited. is audited by Nath Ahuja & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nath Ahuja & Co. | Locked | Locked | Locked |
Complete auditor history for Bakul 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 Bakul Holdings Private Limited.
Bakul Holdings Private Limited. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Arti Jaidev Indra Singh | Director | 25 Jul 2014 | 12 Years 0 Months | As last reported |
| Alka Nath | Director | 22 Sep 1999 | 26 Years 10 Months | As last reported |
Financials of Bakul Holdings Private Limited. FY 2018 filings available
Bakul Holdings Private Limited. reported revenue of ₹38.24 Lakh for FY 2017.
Ten-year financial statements for Bakul 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 Bakul Holdings Private Limited.
Shareholding and ownership data for Bakul 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 Bakul Holdings Private Limited.
Bakul Holdings Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakul Holdings Private Limited.
View historical data on people associated with Bakul Holdings Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Bakul 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 Bakul Holdings Private Limited.
GST registrations and filing compliance for Bakul 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 Bakul Holdings Private Limited.
Credit ratings, litigation, and regulatory alerts for Bakul 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 Bakul Holdings Private Limited.
MSME payment history for Bakul 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 Bakul Holdings Private Limited.
Corporate group structure for Bakul 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 Bakul Holdings Private Limited.
MCA filings and documents for Bakul 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 Bakul Holdings Private Limited.
Frequently Asked Questions about Bakul Holdings Private Limited.
Bakul Holdings Private Limited. 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.
Bakul Holdings Private Limited. is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 1999 and is registered under CIN U67120DL1999PTC101655. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bakul Holdings Private Limited. was incorporated on 22 September 1999. Registered with ROC Delhi.
The current directors of Bakul Holdings Private Limited. are:
- Arti Jaidev Indra Singh - Director
- Alka Nath - Director
The CIN (Corporate Identification Number) of Bakul Holdings Private Limited. is U67120DL1999PTC101655. 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 Bakul Holdings Private Limited. is financial services. The company specifically operates in financial activities.