Bgs Credit Pvt Ltd
About Bgs Credit Pvt Ltd
Data last updated: 27 December 2025
Bgs Credit Pvt Ltd 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 28 December 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U65923DL1990PTC279460.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.38 Cr. It is led by directors Rajesh Bhatia and Ashwani Kumar.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: J – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015
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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
CIN History of Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd has one previous CIN (Corporate Identification Number): U65923WB1990PTC050511. The current CIN is U65923DL1990PTC279460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1990PTC279460 | Current |
| U65923WB1990PTC050511 | Previous |
Business Activity of Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Bgs Credit Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd is audited by V. KOHLI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. KOHLI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bgs Credit Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd is currently managed by 2 directors, with 4 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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Rajesh Bhatia
Also directs:
Leading Realty Llp, Ars Alliances Llp, Ars Steels & Alloy International Private Limited and 4 more
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Director | 10 Oct 2022 | 3 Years 9 Months | Current |
| Ashwani Kumar | Director | 08 Aug 2009 | 16 Years 11 Months | Current |
Financials of Bgs Credit Pvt Ltd FY 2024 filings available
Ten-year financial statements for Bgs Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bgs Credit Pvt Ltd
Shareholding and ownership data for Bgs Credit Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bgs Credit Pvt Ltd
View historical data on people associated with Bgs Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bgs Credit Pvt 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 Bgs Credit Pvt Ltd
GST registrations and filing compliance for Bgs Credit Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Bgs Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bgs Credit Pvt 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 Bgs Credit Pvt Ltd
MSME payment history for Bgs Credit Pvt 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
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Subsidiaries & Group Companies of Bgs Credit Pvt Ltd
Corporate group structure for Bgs Credit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bgs Credit Pvt Ltd
MCA filings and documents for Bgs Credit Pvt 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 Bgs Credit Pvt Ltd
Frequently Asked Questions about Bgs Credit Pvt Ltd
Bgs Credit Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U65923DL1990PTC279460.
The current directors of Bgs Credit Pvt Ltd are:
- Rajesh Bhatia - Director
- Ashwani Kumar - Director
The primary industry of Bgs Credit Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bgs Credit Pvt Ltd can be reached at the registered office: J – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.38 Cr.
The company has its registered office at J – 47 Ramesh Nagar Sanatan Dharam Mandir Lane, New Delhi, Delhi, India – 110015.