Bhalla Capital Advisors Private Limited
About Bhalla Capital Advisors Private Limited
Data last updated:
Bhalla Capital Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC212816.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punit Bhalla and Shashi Bhalla.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at F – 1/139 Madangir Phase – I, New Delhi, Delhi, India – 110067.
Company details
Contact details
Bhalla Capital Advisors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 1/139 Madangir Phase – I, New Delhi, Delhi, India – 110067
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bhalla Capital Advisors Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhalla Capital Advisors Private Limited, buy the company report.
Board of directors of Bhalla Capital Advisors Private Limited
Bhalla Capital Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Bhalla | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
| Shashi Bhalla | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhalla Capital Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhalla Capital Advisors Private Limited; 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 Bhalla Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhalla Capital Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Punit Bhalla was appointed as Director on 18 Jan 2011.
Frequently asked questions
Bhalla Capital Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhalla Capital Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2011 and is registered under CIN U67120DL2011PTC212816. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhalla Capital Advisors had 2 directors:
- Punit Bhalla - Director
- Shashi Bhalla - Director
The CIN (Corporate Identification Number) of Bhalla Capital Advisors is U67120DL2011PTC212816. 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 Bhalla Capital Advisors is at F – 1139 Madangir Phase – I, New Delhi, Delhi, India – 110067.
Bhalla Capital Advisors was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhalla Capital Advisors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Bhalla Capital Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Punit Bhalla was appointed as Director on 18 Jan 2011. Shashi Bhalla was appointed as Director on 18 Jan 2011.
Bhalla Capital Advisors can be reached at its registered office: F – 1139 Madangir Phase – I, New Delhi, Delhi, India – 110067.
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