Bee Gee Financiers Ltd
About Bee Gee Financiers Ltd
Data last updated: 22 July 2025
Bee Gee Financiers Ltd was a public limited company based in Chandigarh, Chandigarh, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 19 January 1989.
Registered with ROC Chandigarh under CIN U65921CH1989PLC008989.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.11 Lakh. It was led by directors including Sanjay Mahajan and Sat Paul Bansal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bee Gee Financiers Ltd
Bee Gee Financiers Ltd has one previous CIN (Corporate Identification Number): L65921CH1989PLC008989. The current CIN is U65921CH1989PLC008989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1989PLC008989 | Current |
| L65921CH1989PLC008989 | Previous |
Board of Directors of Bee Gee Financiers Ltd
Bee Gee Financiers Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjay Mahajan | Director | 01 Mar 2007 | 19 Years 4 Months | As last reported |
|
Sat Paul Bansal
Also directs:
Paul Merchants Jewels And Metals Llp, Paul Landscape Realtors Llp, Paul Excursions Llp and 5 more
|
Director | 19 Jan 1989 | 37 Years 6 Months | As last reported |
| Rajinder Kumar Goyal | Director | 19 Jan 1989 | 37 Years 6 Months | As last reported |
Financials of Bee Gee Financiers Ltd FY 2009 filings available
Ten-year financial statements for Bee Gee Financiers Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Bee Gee Financiers Ltd
Bee Gee Financiers Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bee Gee Financiers Ltd
View historical data on people associated with Bee Gee Financiers Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bee Gee Financiers Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bee Gee Financiers Ltd
GST registrations and filing compliance for Bee Gee Financiers Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Bee Gee Financiers Ltd
Credit ratings, litigation, and regulatory alerts for Bee Gee Financiers Ltd
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
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MSME Payment Delays by Bee Gee Financiers Ltd
MSME payment history for Bee Gee Financiers Ltd
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
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Subsidiaries & Group Companies of Bee Gee Financiers Ltd
Corporate group structure for Bee Gee Financiers Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Bee Gee Financiers Ltd
MCA filings and documents for Bee Gee Financiers Ltd
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
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Recent Activity on Bee Gee Financiers Ltd
Frequently Asked Questions about Bee Gee Financiers Ltd
Bee Gee Financiers Ltd 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.
Bee Gee Financiers Ltd is a struck-off public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 19 January 1989 and is registered under CIN U65921CH1989PLC008989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bee Gee Financiers Ltd are:
- Sanjay Mahajan - Director
- Sat Paul Bansal - Director
- Rajinder Kumar Goyal - Director
The CIN (Corporate Identification Number) of Bee Gee Financiers Ltd is U65921CH1989PLC008989. 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 Bee Gee Financiers Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Sco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022.