Bha Associates Pvt Ltd
About Bha Associates Pvt Ltd
Data last updated: 22 July 2025
Bha Associates Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 12 August 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U18101DL1999PTC101143.
Capital: an authorised share capital of ₹2.16 Cr and a paid-up capital of ₹2 Cr. It is led by directors Yogesh Negi Singh and Bela Juneja.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 40/43 Second Floor Chittranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.7 Lakh, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.23 Cr and satisfied charges of ₹44 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address40/43 Second Floor Chittranjan Park, New Delhi, Delhi, India – 110019
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Bha Associates Pvt Ltd
Bha Associates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Bha Associates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bha Associates Pvt Ltd
Bha Associates Pvt Ltd is audited by BODAS & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BODAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bha Associates Pvt Ltd
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Board of Directors of Bha Associates Pvt Ltd
Bha Associates Pvt Ltd 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 |
|---|---|---|---|---|
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Yogesh Negi Singh
Also directs:
Maser India Private Limited
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Director | 28 Aug 2018 | 7 Years 11 Months | As last reported |
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Bela Juneja
Also directs:
South Asian Pizza Food Llp, South Asian Food & Hospitality Llp, Indique Food & Hospitality Management Llp and 2 more
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Director | 23 Aug 2001 | 24 Years 11 Months | As last reported |
Financials of Bha Associates Pvt Ltd FY 2018 filings available
Bha Associates Pvt Ltd reported revenue of ₹10.7 Lakh (down 45.00% YoY) for FY 2018.
Ten-year financial statements for Bha Associates Pvt Ltd
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Ownership and Shareholding of Bha Associates Pvt Ltd
Shareholding and ownership data for Bha Associates Pvt Ltd
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Charges & Borrowings of Bha Associates Pvt Ltd
| 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 Cr | Open |
| 30 Aug 2011 | Jsc Vtb Bank | ₹4.4 Cr | Open |
| 23 Apr 2011 | State Bank of Hyderabad | ₹5 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Bha Associates Pvt Ltd
View historical data on people associated with Bha Associates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bha Associates Pvt Ltd
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GST Compliance of Bha Associates Pvt Ltd
GST registrations and filing compliance for Bha Associates Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bha Associates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bha Associates Pvt Ltd
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MSME Payment Delays by Bha Associates Pvt Ltd
MSME payment history for Bha Associates Pvt Ltd
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Subsidiaries & Group Companies of Bha Associates Pvt Ltd
Corporate group structure for Bha Associates Pvt Ltd
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MCA Filings & Documents of Bha Associates Pvt Ltd
MCA filings and documents for Bha Associates Pvt Ltd
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Recent Activity on Bha Associates Pvt Ltd
Frequently Asked Questions about Bha Associates Pvt Ltd
Bha Associates Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bha Associates Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the other industry sector based in New Delhi, Delhi, India. It was incorporated on 12 August 1999 and is registered under CIN U18101DL1999PTC101143. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bha Associates Pvt Ltd reported revenue of ₹10.7 Lakh for FY 2018 (down 45.00% YoY).
The current directors of Bha Associates Pvt Ltd are:
- Yogesh Negi Singh - Director
- Bela Juneja - Director
The CIN (Corporate Identification Number) of Bha Associates Pvt Ltd is U18101DL1999PTC101143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bha Associates Pvt Ltd has open charges of ₹24.23 Cr and satisfied charges of ₹44 Lakh as per latest MCA filings.