Bhagyashali Holdings Limited
About Bhagyashali Holdings Limited
Data last updated: 23 July 2025
Bhagyashali Holdings Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 June 1995.
Registered with ROC Delhi under CIN U67190DL1995PLC070084.
Capital: an authorised share capital of ₹5.65 Cr and a paid-up capital of ₹1.94 Cr. It was led by directors including Kewal Krishan Arora and Kamal Kumar Singh.
Last AGM: 25 August 2010. Financial statements filed for year ended 31 March 2010. Office: 108 Ansal Bhawan16 Kasturba Gandhi Marg New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address108 Ansal Bhawan16 Kasturba Gandhi Marg New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bhagyashali Holdings Limited
Bhagyashali Holdings Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC070084. The current CIN is U67190DL1995PLC070084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC070084 | Current |
| U74899DL1995PLC070084 | Previous |
Board of Directors of Bhagyashali Holdings Limited
Bhagyashali Holdings Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kewal Krishan Arora | Additional Director | 08 May 2010 | 16 Years 2 Months | As last reported |
|
Kamal Kumar Singh
Also directs:
Pace Enterprises Private Limited, Rameshwaram Steel And Power Private Limited, Apeksha Securities Limited and 2 more
|
Director | 09 May 1997 | 29 Years 2 Months | As last reported |
| Radhey Shyam Sharma | Director | 22 Jun 1995 | 31 Years 1 Months | As last reported |
Financials of Bhagyashali Holdings Limited FY 2010 filings available
Ten-year financial statements for Bhagyashali Holdings Limited
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Charges & Borrowings Bhagyashali Holdings Limited
Bhagyashali Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagyashali Holdings Limited
View historical data on people associated with Bhagyashali Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagyashali Holdings Limited
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GST Compliance of Bhagyashali Holdings Limited
GST registrations and filing compliance for Bhagyashali Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhagyashali Holdings Limited
Credit ratings, litigation, and regulatory alerts for Bhagyashali Holdings Limited
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MSME Payment Delays by Bhagyashali Holdings Limited
MSME payment history for Bhagyashali Holdings Limited
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Subsidiaries & Group Companies of Bhagyashali Holdings Limited
Corporate group structure for Bhagyashali Holdings Limited
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MCA Filings & Documents of Bhagyashali Holdings Limited
MCA filings and documents for Bhagyashali Holdings Limited
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Recent Activity on Bhagyashali Holdings Limited
Frequently Asked Questions about Bhagyashali Holdings Limited
Bhagyashali Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagyashali Holdings Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 22 June 1995 and is registered under CIN U67190DL1995PLC070084. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhagyashali Holdings Limited was incorporated on 22 June 1995. Registered with ROC Delhi.
The current directors of Bhagyashali Holdings Limited are:
- Kewal Krishan Arora - Additional Director
- Kamal Kumar Singh - Director
- Radhey Shyam Sharma - Director
The CIN (Corporate Identification Number) of Bhagyashali Holdings Limited is U67190DL1995PLC070084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhagyashali Holdings Limited is financial services. The company specifically operates in brokerage and trading services.