Bareilly Holdings Ltd
About Bareilly Holdings Ltd
Data last updated:
Bareilly Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 August 1928.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1928PLC006035.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 19 R N Mukherjee Road Calcutta – 1., Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
CIN History of Bareilly Holdings Ltd
Bareilly Holdings has one previous CIN (Corporate Identification Number): U99999WB1928PLC006035. The current CIN is U67120WB1928PLC006035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1928PLC006035 | Current |
| U99999WB1928PLC006035 | Previous |
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- Registered Address19 R N Mukherjee Road Calcutta – 1., Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Bareilly Holdings Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bareilly Holdings Ltd
No directors are listed for Bareilly Holdings in the MCA records available to us.
Charges & Borrowings of Bareilly Holdings Ltd
Bareilly Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bareilly Holdings Ltd
Bareilly Holdings Ltd has 1 court case on record: 1 filed by Bareilly Holdings. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Uttar Pradesh State Electricity Board | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bareilly Holdings Ltd
Employment history and EPFO contributions of people linked to Bareilly Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bareilly Holdings Ltd
Credit Ratings, Litigation & Regulatory Alerts for Bareilly Holdings Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bareilly Holdings Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bareilly Holdings Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bareilly Holdings Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bareilly Holdings Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bareilly Holdings Ltd
Bareilly Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bareilly Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 August 1928 and is registered under CIN U67120WB1928PLC006035. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bareilly Holdings is U67120WB1928PLC006035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bareilly Holdings is at 19 R N Mukherjee Road Calcutta – 1., Kolkata, West Bengal, India – 700001.
Bareilly Holdings was incorporated on 01 August 1928. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹25 Lakh.
Bareilly Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Bareilly Holdings is not listed on any stock exchange. It is an unlisted company.
Bareilly Holdings has 1 court case on record: 1 filed by the company.