Bhai Industries Private Limited
About Bhai Industries Private Limited
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Bhai Industries Private Limited is a private limited company based in Moga, Punjab, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 09 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U21015PB1996PTC018474. Its GSTIN is 03AABCB5965B1Z4 (Punjab).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Sahibjeet Singh (Whole-Time Director) and Surinder Jit Kaur Kambo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G.T. Road Moga, Punjab, India – 142001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.06 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹11.6 Lakh and EBITDA of -₹5.66 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 78% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.48 Cr and satisfied charges of ₹7.79 Cr on record. Court records list 19 cases involving the company, including 7 filed by the company and 12 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhai Industries Private Limited's registered office is in Moga, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressG.T. Road Moga, Punjab, India – 142001
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Bhai Industries Private Limited, 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
Financials of Bhai Industries Private Limited
FY 2025 filings availableBhai Industries Private Limited reported revenue of ₹1.06 Lakh (down 96% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 96% fall 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.06 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.6 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhai Industries Private Limited, buy the company report.
Board of directors of Bhai Industries Private Limited
Bhai Industries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahibjeet Singh | Whole-Time Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Surinder Jit Kaur Kambo | Director | 05 Dec 2024 | 1 Years 11 Months | Current |
Auditor
Bhai Industries Private Limited is audited by DATTA SINGLA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DATTA SINGLA & CO | FY 2021 | 006185N |
Shareholding
The shareholding of Bhai Industries Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhai Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2015 | 10547888 | Punjab National Bank | ₹1 Cr | Open | |
| 08 Jun 2013 | 10432116 | Punjab National Bank | ₹1 Cr | Open | |
| 25 Mar 2008 | 10097483 | Others | ₹7.23 Cr | Open | |
| 04 Sep 2000 | 90173846 | Pnb Bank | ₹50 Lakh | Open | |
| 04 Apr 2000 | 90173786 | Punjab National Bank | ₹75 Lakh | Open |
To see the full charge records of Bhai Industries Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Bhai Industries Private Limited has 19 court cases on record: 7 filed by Bhai Industries, 12 filed against it. 2 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 1 |
| High courts | 8 | 3 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Religare Finvest Ltd | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, Moga, Punjab | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Bhai Industries Private Limited, 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 Bhai Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bhai Industries Private Limited has a workforce of 8 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Bhai Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCB5965B1Z4 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhai Industries Private Limited, buy the company report.
Recent activity
Bhai Industries Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Surinder Jit Kaur Kambo was appointed as Director on 05 Dec 2024.
20 earlier events are in the company report.
Frequently asked questions
Bhai Industries is an active private limited company based in Moga, Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 09 July 1996 (30+ years old) and is registered under CIN U21015PB1996PTC018474.
Bhai Industries has 2 current directors:
- Sahibjeet Singh - Whole-Time Director
- Surinder Jit Kaur Kambo - Director
The latest financial statements of Bhai Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhai Industries is 03AABCB5965B1Z4, registered in Punjab.
The CIN (Corporate Identification Number) of Bhai Industries is U21015PB1996PTC018474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhai Industries has 19 court cases on record: 7 filed by the company and 12 filed against it. 2 are pending. Most are in the district courts.
Bhai Industries was incorporated on 09 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Surinder Jit Kaur Kambo was appointed as Director on 05 Dec 2024. Surinder Singh ceased to be Director on 30 Aug 2018. Charan Singh ceased to be Additional Director on 03 Oct 2017. Bhai Industries has 7 board changes on record in total.
The registered office of Bhai Industries is at G.T. Road Moga, Punjab, India – 142001.
Bhai Industries operates in the food and beverages industry, in the staple foods and grains segment.
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