About Bhaijee Portfolio Limited
Data last updated:
Bhaijee Portfolio Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 August 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2006PLC042719. Its GSTIN is 07AACCB9390H1ZG (Delhi).
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.7 Cr. It was formerly known as Bhaijee Portfolio Private Limited. It was led by directors including Satish Kumar Gupta (Managing Director) and Navel Kishore Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5 – D Upper Ground Floor Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.96 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹4.4 Cr (net margin 31.5%) and EBITDA of ₹6.29 Cr (EBITDA margin 45.1%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is bhaijee.com.
Company details
CIN history
Bhaijee Portfolio has one previous CIN (Corporate Identification Number): U65999DL2006PLC152781. The current CIN is U65999UP2006PLC042719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999UP2006PLC042719 | Current |
| U65999DL2006PLC152781 | Previous |
Contact details
Bhaijee Portfolio Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is bhaijee.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5 – D Upper Ground Floor Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bhaijee Portfolio 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
Business activity
The main business activity of Bhaijee Portfolio is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bhaijee Portfolio Limited, buy the company report.
Financials of Bhaijee Portfolio Limited
FY 2019 filings availableBhaijee Portfolio Limited reported revenue of ₹13.96 Cr (up 52% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 46% over three years, including 52% growth in the latest year. EBITDA rose 32% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.96 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.4 Cr | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.1% | ||||
| Net Profit Margin | 31.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Bhaijee Portfolio Limited, buy the company report.
Board of directors and KMP of Bhaijee Portfolio Limited
Bhaijee Portfolio Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Gupta Also directs: Brijbihari Landholding LLP, Bhaijee Renewables LLP, Brijbihari Renewables LLP and 5 more | Managing Director | 30 Aug 2006 | 20 Years 2 Months | As last reported |
| Navel Kishore Gupta | Director | 01 Dec 2007 | 18 Years 11 Months | As last reported |
| Neelam Prakash Sharma Also directs: AI Corpvision Consultancy Private Limited | Company Secretary | 03 Jun 2019 | 7 Years 5 Months | As last reported |
| Shruti Gupta | Director | 17 May 2018 | 8 Years 5 Months | As last reported |
Auditor
Bhaijee Portfolio Limited is audited by SAJJAN JINDAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJJAN JINDAL & CO | FY 2019 | 014054N |
Shareholding
The shareholding of Bhaijee Portfolio Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhaijee Portfolio Limited, buy the company report.
Legal cases
Bhaijee Portfolio Limited has 2 court cases on record: 1 filed by Bhaijee Portfolio, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Asstt. Commissioner of Income Tax, Circle-4(2), & Anr. | Disposed |
To see the full case history of Bhaijee Portfolio 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 Bhaijee Portfolio Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhaijee Portfolio has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB9390H1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhaijee Portfolio Limited, buy the company report.
Recent activity
Bhaijee Portfolio Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Neelam Prakash Sharma was appointed as Company Secretary on 03 Jun 2019.
Frequently asked questions
Bhaijee Portfolio 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.
Bhaijee Portfolio was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 August 2006 and is registered under CIN U65999UP2006PLC042719. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhaijee Portfolio was incorporated on 30 August 2006. It is registered with the Registrar of Companies, Kanpur.
Bhaijee Portfolio had 4 directors and KMP:
- Satish Kumar Gupta - Managing Director
- Navel Kishore Gupta - Director
- Shruti Gupta - Director
- Neelam Prakash Sharma - Company Secretary
The CIN (Corporate Identification Number) of Bhaijee Portfolio is U65999UP2006PLC042719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhaijee Portfolio is at 5 – D Upper Ground Floor Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201001.
Bhaijee Portfolio can be reached through the website bhaijee.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The latest financial statements of Bhaijee Portfolio on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhaijee Portfolio is 07AACCB9390H1ZG, registered in Delhi.
Bhaijee Portfolio operated in the financial services industry, in the brokerage and trading services segment.
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