Bhagwati Rail Infra Private Limited
About Bhagwati Rail Infra Private Limited
Data last updated: 27 July 2025
Bhagwati Rail Infra Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in railway infrastructure development, a part of the broader infrastructure and utilities sector. Incorporated on 07 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U45400UP2011PTC043852.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.9 Lakh. It is led by directors including Aneeta Gupta and Divyanshu Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Mlb Market Khanderao Gate, Jhansi, Uttar Pradesh, India – 284002.
As per MCA filings, the company has open charges of ₹7.08 Cr and satisfied charges of ₹39.15 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address27 Mlb Market Khanderao Gate, Jhansi, Uttar Pradesh, India – 284002
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IndustryInfrastructure and Utilities, Railway Infrastructure Development
- 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
Auditor Details of Bhagwati Rail Infra Private Limited
Bhagwati Rail Infra Private Limited is audited by SHOBHIT AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHOBHIT AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhagwati Rail Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhagwati Rail Infra Private Limited
Bhagwati Rail Infra Private Limited is currently managed by 3 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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Aneeta Gupta
Also directs:
Khard Biochem Private Limited, Bhagwati Villas Private Limited, Khard Hotels Private Limited and 2 more
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Director | 30 Apr 2018 | 8 Years 3 Months | As last reported |
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Divyanshu Gupta
Also directs:
Bhagwati Infraestate Private Limited, Somya Infraestate Private Limited, Bhagwati Infrabuilders Private Limited and 4 more
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Director | 15 Mar 2025 | 1 Years 5 Months | As last reported |
| Kalpna Gupta | Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Bhagwati Rail Infra Private Limited FY 2019 filings available
Ten-year financial statements for Bhagwati Rail Infra Private Limited
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Ownership and Shareholding of Bhagwati Rail Infra Private Limited
Shareholding and ownership data for Bhagwati Rail Infra Private Limited
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Charges & Borrowings of Bhagwati Rail Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2013 | Bank of India | ₹7.08 Cr | Open |
| 27 May 2011 | Allahabad Bank | ₹39.15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bhagwati Rail Infra Private Limited
View historical data on people associated with Bhagwati Rail Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagwati Rail Infra Private Limited
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GST Compliance of Bhagwati Rail Infra Private Limited
GST registrations and filing compliance for Bhagwati Rail Infra Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Rail Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagwati Rail Infra Private Limited
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MSME Payment Delays by Bhagwati Rail Infra Private Limited
MSME payment history for Bhagwati Rail Infra Private Limited
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Subsidiaries & Group Companies of Bhagwati Rail Infra Private Limited
Corporate group structure for Bhagwati Rail Infra Private Limited
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MCA Filings & Documents of Bhagwati Rail Infra Private Limited
MCA filings and documents for Bhagwati Rail Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhagwati Rail Infra Private Limited
Frequently Asked Questions about Bhagwati Rail Infra Private Limited
Bhagwati Rail Infra Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bhagwati Rail Infra Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 07 March 2011 and is registered under CIN U45400UP2011PTC043852. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Bhagwati Rail Infra Private Limited are:
- Aneeta Gupta - Director
- Divyanshu Gupta - Director
- Kalpna Gupta - Director
The CIN (Corporate Identification Number) of Bhagwati Rail Infra Private Limited is U45400UP2011PTC043852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Rail Infra Private Limited has open charges of ₹7.08 Cr and satisfied charges of ₹39.15 Lakh as per latest MCA filings.
The primary industry of Bhagwati Rail Infra Private Limited is infrastructure and utilities. The company specifically operates in railway infrastructure development.