Bha Associates Pvt Ltd - Company Profile

It is a other industry private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Under Liquidation
Last Updated:
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About Bha Associates Pvt Ltd

Bha Associates Pvt Ltd, a under liquidation private limited company, was established on 12 August 1999 in New Delhi, Delhi, India. Engaging in other services within the real estate sector, it holds CIN: U18101DL1999PTC101143. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.16 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Yogesh Negi Singh (Director), Bela Juneja (Director). Past directors included Himan Juneja, Kiran Juneja, Parvin Juneja. It holds ₹24.23 Cr open charges and ₹4.40 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 40/43, Second Floor, Chittranjan Park, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18101DL1999PTC101143

  • Registration Number

    101143

  • Incorporation Date

    12 August 1999

  • Authorized Capital

    ₹2.16 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.16 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 24.23 Cr
  • Satisfied Charges ₹ 4.40 M
Company report

Bha Associates Pvt Ltd

Company Report FY 2026-2027

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Explore comprehensive insights into Bha Associates Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bha Associates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Yogesh Negi Singh Director 28 Aug 2018 Current
Bela Juneja Director 23 Aug 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2015 Past
Pramod Abcsdd Director 30 Apr 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Bha Associates.

Bha Associates Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bha Associates revenue growth over time
Bha Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bha Associates?

In 2016, Bha Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹242,270,000.00

Satisfied Charges

₹4,400,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Hyderabad : 7.25 Cr
  • State Bank Of Hyderbad : 5.00 Cr
  • Jsc Vtb Bank : 4.40 Cr
  • Others : 2.00 Cr
  • State Bank Of Mysore : 1.67 Cr
  • Others : 3.91 Cr
Latest Charge Details
Date Lender Amount Status
26 Mar 2015 State Bank Of Mysore ₹1.67 Cr Open
17 Mar 2015 State Bank Of Hyderabad ₹1.25 Cr Open
30 Aug 2013 State Bank Of Hyderabad ₹1.00 Cr Open
30 Aug 2011 Jsc Vtb Bank ₹4.40 Cr Open
23 Apr 2011 State Bank Of Hyderabad ₹5.00 Cr Open

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How Many Employees Work at Bha Associates?

Unlock and access historical data on people associated with Bha Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bha Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bha Associates's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bha Associates
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 2.00 Cr registered on 31 May 2008 with Charge ID 10111509 was modified on 26 Apr 2021. was recorded as a recent event.

  • Annual General Meeting

    Progress on Bha Associates Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    The activity Yogesh Negi Singh was appointed as a Director was appointed as a Director on 28 Aug 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Balance Sheet

    The activity Bha Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with State Bank Of Mysore amounted to Rs. 1.67 Cr with Charge ID 10561230 was registered on 26 Mar 2015. was documented.

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 1.25 Cr with Charge ID 10561133 was registered on 17 Mar 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bha Associates Pvt Ltd?

The CIN of Bha Associates Pvt Ltd is U18101DL1999PTC101143.

Where is Bha Associates Pvt Ltd headquartered?

Bha Associates Pvt Ltd is headquartered at 40/43, Second Floor, Chittranjan Park, New Delhi, Delhi, 110019.

When was Bha Associates Pvt Ltd incorporated?

Bha Associates Pvt Ltd was incorporated on 12 August 1999.

Who are the current directors of Bha Associates Pvt Ltd?

The current directors of Bha Associates Pvt Ltd are

What is the primary industry of Bha Associates Pvt Ltd?

The primary industry of Bha Associates Pvt Ltd is Real Estate.

Is Bha Associates Pvt Ltd a listed company?

Bha Associates Pvt Ltd is unlisted.

What is the capital structure of Bha Associates Pvt Ltd?

The authorized capital of Bha Associates Pvt Ltd is ₹2.16 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Bha Associates Pvt Ltd?

The compliance status of Bha Associates Pvt Ltd is Compliant.

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