Bhalchandra Investment Ltd
About Bhalchandra Investment Ltd
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Bhalchandra Investment Ltd is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC900567.
The registered office is at Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Bhalchandra Investment Ltd's registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Bhalchandra Investment Ltd
Year-wise financial statements and ratios of Bhalchandra Investment Ltd are in the company report Buy the company report.
Board of directors of Bhalchandra Investment Ltd
No directors are listed for Bhalchandra Investment in the MCA records available to us.
Legal cases
Bhalchandra Investment Ltd has 3 court cases on record: 3 filed by Bhalchandra Investment. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Parasrampuria Synthetics Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Bhalchandra Investment Ltd, 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 Bhalchandra Investment Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhalchandra Investment Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhalchandra Investment is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bhalchandra Investment is an inactive public limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900567. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Bhalchandra Investment is U74140MH2000PLC900567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhalchandra Investment was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhalchandra Investment is at Maharashtra, India.
Bhalchandra Investment operates in the professional services industry, in the tax consultant segment.
Bhalchandra Investment has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Bhalchandra Investment can be reached at its registered office: Maharashtra, India.
Bhalchandra Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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