Bha Associates Pvt Ltd
About Bha Associates Pvt Ltd
Data last updated:
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 operates in the service-based operations segment of the diversified industries sector. It was incorporated on 12 August 1999.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1999PTC101143. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net loss of ₹29,067 (net margin -2.7%) and EBITDA of ₹4.58 Lakh (EBITDA margin 42.8%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.
As per MCA filings, the company has open charges of ₹24.23 Cr and satisfied charges of ₹44 Lakh on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it.
Company details
Contact details
Bha Associates Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address40/43 Second Floor Chittranjan Park, New Delhi, Delhi, India – 110019
- IndustryOther Industry, Other Services
To see the full contact details of Bha Associates Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Bha Associates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Bha Associates Pvt Ltd, buy the company report.
Financials of Bha Associates Pvt Ltd
FY 2018 filings availableBha Associates Pvt Ltd reported revenue of ₹10.7 Lakh (down 45% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years, including a 45% fall in the latest year. EBITDA rose 113% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.58 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹29,067 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 42.8% | |||
| Net Profit Margin | -2.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
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To see the full financial statements and ratios of Bha Associates Pvt Ltd, buy the company report.
Board of directors of Bha Associates Pvt Ltd
Bha Associates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Negi Singh Also directs: Maser India Private Limited | Director | 28 Aug 2018 | 8 Years 2 Months | As last reported |
| Bela Juneja Also directs: South Asian Pizza Food LLP, South Asian Food & Hospitality LLP, Indique Food & Hospitality Management LLP and 2 more | Director | 23 Aug 2001 | 25 Years 2 Months | As last reported |
Peer comparison
Bha Associates Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities on fee or contract basis), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harshita Earth Boar and Construction Private Limited | ₹10.8 Lakh (FY 2015) | -65.0% | Gwalior, Madhya Pradesh, India | |||
| Skywood Developers Private Limited | ₹10.79 Lakh (FY 2022) | 23.0% | Kolkata, West Bengal, India | |||
| Dhara Real Estate Consultancy and Services Private Limited | ₹10.78 Lakh (FY 2021) | Indore, Madhya Pradesh, India | ||||
| Property Mantra India Private Limited | ₹10.75 Lakh (FY 2023) | 56.0% | New Delhi, Delhi, India | |||
| Hansa Buildtech Private Limited | ₹10.74 Lakh (FY 2025) | -29.0% | Chandigarh, India | |||
| Bha Associates Pvt Ltdthis company | ₹10.7 Lakh (FY 2018) | -₹29,067 | -2.7% | -45.0% | New Delhi, Delhi, India | |
| Panorama Realtors Pvt Ltd | ₹10.69 Lakh (FY 2025) | -80.0% | Ernakulam, Kerala, India | |||
| Yadom Realpro Private Limited | ₹10.69 Lakh (FY 2025) | Delhi, India | ||||
| Decent Plaza Private Limited | ₹10.68 Lakh (FY 2025) | -76.0% | Kolkata, West Bengal, India | |||
| Dwelling Alok Green City Infrastructure (OPC) Private Limited | ₹10.65 Lakh (FY 2022) | 1.0% | Lucknow, Uttar Pradesh, India | |||
| Manya Reality Services Private Limited | ₹10.64 Lakh (FY 2016) | 19.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Bha Associates Pvt Ltd, buy the company report.
Auditor
Bha Associates Pvt Ltd is audited by BODAS & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BODAS & ASSOCIATES | FY 2016 | 008882N |
Shareholding
The shareholding of Bha Associates Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bha Associates Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2015 | 10561230 | State Bank of Mysore | ₹1.67 Cr | Open | |
| 17 Mar 2015 | 10561133 | State Bank of Hyderabad | ₹1.25 Cr | Open | |
| 30 Aug 2013 | 10450026 | State Bank of Hyderabad | ₹1 Cr | Open | |
| 30 Aug 2011 | 10305977 | Jsc Vtb Bank | ₹4.4 Cr | Open | |
| 23 Apr 2011 | 10282213 | State Bank of Hyderabad | ₹5 Cr | Open |
To see the full charge records of Bha Associates Pvt Ltd, buy the company report.
Total charge records: 13 View all charges
Legal cases
Bha Associates Pvt Ltd has 17 court cases on record: 11 filed by Bha Associates, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 0 |
| District courts | 6 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed against the company by Galleria Property Management Services Pvt. Ltd | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by Landmark Estates Pvt Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Biba Apparels | Disposed |
| District court, Gurugram, Haryana | Court case (CRR) | Filed by the company against Indiabulls Housing Finance Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Bha Associates Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bha Associates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bha Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bha Associates Pvt Ltd, buy the company report.
Recent activity
Bha Associates Pvt Ltd has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Yogesh Negi Singh was appointed as Director on 28 Aug 2018.
12 earlier events are in the company report.
Frequently asked questions
Bha Associates 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 is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in other services, within the other industry industry. 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 has 2 current directors:
- Yogesh Negi Singh - Director
- Bela Juneja - Director
The latest financial statements of Bha Associates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bha Associates 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 has open charges of ₹24.23 Cr and satisfied charges of ₹44 Lakh as per latest MCA filings.
Bha Associates has 17 court cases on record: 11 filed by the company and 6 filed against it. Most are in the high courts.
Bha Associates was incorporated on 12 August 1999. It is registered with the Registrar of Companies, Delhi.
The peers of Bha Associates by revenue are Harshita Earth Boar and Construction Private Limited, Skywood Developers Private Limited, Dhara Real Estate Consultancy and Services Private Limited, Property Mantra India Private Limited, Hansa Buildtech Private Limited and 5 more, all in the same principal business activity (real estate activities on fee or contract basis).
Yogesh Negi Singh was appointed as Director on 28 Aug 2018. Parvin Juneja ceased to be Additional Director on 30 Sep 2016. Himan Juneja ceased to be Director on 12 Nov 2015. Bha Associates has 5 board changes on record in total.
The registered office of Bha Associates is at 4043 Second Floor Chittranjan Park, New Delhi, Delhi, India – 110019.
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