Bhagwati(India) Private Limited
About Bhagwati(India) Private Limited
Data last updated: 17 December 2025
Bhagwati(India) Private Limited is a private limited company based in Kol, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 June 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U51909WB1983PTC036392.
Capital: an authorised share capital of ₹10.9 Cr and a paid-up capital of ₹1.67 Cr. Formerly known as Bhagwati(India) Ltd. It is led by directors including Kailash Kumar Tibrewal and Somya Tibrewal.
Last AGM: 20 December 2024. Financial statements filed for year ended 31 March 2024. Office: 228/A A J C Bose Rd, Kol, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.08 Cr, a growth of 64.36% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address228/A A J C Bose Rd, Kol, West Bengal, India – 700020
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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 Bhagwati(India) Private Limited
Bhagwati(India) Private Limited has one previous CIN (Corporate Identification Number): U51909WB1983PLC036392. The current CIN is U51909WB1983PTC036392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1983PTC036392 | Current |
| U51909WB1983PLC036392 | Previous |
Business Activity of Bhagwati(India) Private Limited
Bhagwati(India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 | Other financial activities | Locked |
Detailed business activity records for Bhagwati(India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhagwati(India) Private Limited
Bhagwati(India) Private Limited is audited by M. M. CHOPRA & CO. 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 |
|---|---|---|---|
| M. M. CHOPRA & CO. | Locked | Locked | Locked |
Complete auditor history for Bhagwati(India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhagwati(India) Private Limited
Bhagwati(India) Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Kailash Kumar Tibrewal | Director | 04 Mar 1991 | 35 Years 5 Months | Current |
| Somya Tibrewal | Director | 01 Aug 2024 | 2 Years 0 Months | Current |
| Bhagirath Kumar Tibrewal | Director | 06 Jun 1984 | 42 Years 2 Months | Current |
|
Shilpi Tibrewal
Also directs:
Bhagwati Translink Pvt Ltd, Bhagwati Sportex Private Limited, Bhagwati Impex Pvt Ltd and 5 more
|
Director | 05 Apr 2021 | 5 Years 4 Months | Current |
Financials of Bhagwati(India) Private Limited FY 2024 filings available
Bhagwati(India) Private Limited reported revenue of ₹1.08 Cr (up 64.36% YoY) for FY 2023.
Ten-year financial statements for Bhagwati(India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhagwati(India) Private Limited
Shareholding and ownership data for Bhagwati(India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bhagwati(India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhagwati(India) Private Limited
View historical data on people associated with Bhagwati(India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagwati(India) Private Limited
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 Bhagwati(India) Private Limited
GST registrations and filing compliance for Bhagwati(India) Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhagwati(India) Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagwati(India) Private Limited
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 Bhagwati(India) Private Limited
MSME payment history for Bhagwati(India) Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Bhagwati(India) Private Limited
Corporate group structure for Bhagwati(India) Private Limited
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 Bhagwati(India) Private Limited
MCA filings and documents for Bhagwati(India) Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bhagwati(India) Private Limited
Frequently Asked Questions about Bhagwati(India) Private Limited
Bhagwati(India) Private Limited is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 09 June 1983 (43+ years old) and is registered under CIN U51909WB1983PTC036392.
Bhagwati(India) Private Limited reported revenue of ₹1.08 Cr for FY 2023 (up 64.36% YoY).
The current directors of Bhagwati(India) Private Limited are:
- Kailash Kumar Tibrewal - Director
- Somya Tibrewal - Director
- Bhagirath Kumar Tibrewal - Director
- Shilpi Tibrewal - Director
The primary industry of Bhagwati(India) Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhagwati(India) Private Limited can be reached at the registered office: 228A A J C Bose Rd, Kol, West Bengal, India – 700020.
The authorised capital is ₹10.9 Cr, and the paid-up capital is ₹1.67 Cr.