It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveBhan Garhia Credit And Securities Limited, a active public limited company, was established on 18 January 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PLC064480. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.70 Cr.
It upholds a compliant status. Its leadership includes Puneet Kulthia (Director), Pawan Gupta (Director), Vishal Bhardwaj (Director). Past directors included Sushila Agrawal, Jitendra Agarwal, Sanjeev Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 7, Basement Floor, Model Town North-Ex Near D.A.V. School, New Delhi, Delhi, 110009.
U74899DL1995PLC064480
064480
18 January 1995
₹1.75 Cr
₹1.70 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Kulthia | Director | 24 Nov 2022 | Current |
| Pawan Gupta | Director | 24 Nov 2022 | Current |
| Vishal Bhardwaj | Director | 01 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
| Pramod Abcsdd | Director | 21 Jul 2020 | Past |
| Pramod Abcsdd | Director | 02 May 2025 | Past |
| Pramod Abcsdd | Director | 09 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | - | Past |
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Bhan Garhia Credit And Securities Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.1% increase. The company also saw a substantial improvement in profitability, with a 32.88% increase in profit. The company's net worth moved up by a moderate rise of 1.36%.
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In 2023, Bhan Garhia Credit And Securities had a promoter holding of 19.55% and a public holding of 80.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Vishal Bhardwaj was appointed as a Director was appointed as a Director on 01 May 2025 & has been associated with this company since 8 months 18 days . was documented.
The activity Bhan Garhia Credit And Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Bhan Garhia Credit And Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Puneet Kulthia was appointed as a Director was appointed as a Director on 24 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Pawan Gupta was appointed as a Director was appointed as a Director on 24 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
Bhan Garhia Credit And Securities Limited was registered on 18 Jan 1995 with Roc Delhi & aged 31 years as per MCA records. was recorded as a recent event.
The CIN of Bhan Garhia Credit And Securities Limited is U74899DL1995PLC064480.
Bhan Garhia Credit And Securities Limited is headquartered at No. 7, Basement Floor, Model Town North-Ex Near D.A.V. School, New Delhi, Delhi, 110009.
Bhan Garhia Credit And Securities Limited was incorporated on 18 January 1995.
The current directors of Bhan Garhia Credit And Securities Limited are
The primary industry of Bhan Garhia Credit And Securities Limited is Financial And Insurance Service.
Bhan Garhia Credit And Securities Limited is unlisted.
The authorized capital of Bhan Garhia Credit And Securities Limited is ₹1.75 Cr, and the paid-up capital is ₹1.70 Cr.
The compliance status of Bhan Garhia Credit And Securities Limited is Compliant.
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