Bhandari Cottons Limited
About Bhandari Cottons Limited
Data last updated: 20 July 2025
Bhandari Cottons Limited was a public limited company based in Raichur, Karnataka, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 1991.
Registered with ROC Bangalore under CIN U85110KA1991PLC011856.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was led by directors including Pavan Kumar Bhandari and Abhay Kumar Bhandari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kvshal Chambers Cloth Bazar M G Road Raichur, Karnataka, India – 584101.
As per the financials filed for FY 2024, the company reported a revenue of ₹8,000, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.8 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKvshal Chambers Cloth Bazar M G Road Raichur, Karnataka, India – 584101
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bhandari Cottons Limited
Bhandari Cottons Limited has one previous CIN (Corporate Identification Number): U65993KA1991PLC011856. The current CIN is U85110KA1991PLC011856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1991PLC011856 | Current |
| U65993KA1991PLC011856 | Previous |
Auditor Details of Bhandari Cottons Limited
Bhandari Cottons Limited is audited by Dagliya & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dagliya & Co | Locked | Locked | Locked |
Complete auditor history for Bhandari Cottons Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhandari Cottons Limited
Bhandari Cottons Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pavan Kumar Bhandari
Also directs:
Mukan Marketing Private Limited
|
Director | 20 Oct 1999 | 26 Years 10 Months | As last reported |
| Abhay Kumar Bhandari | Director | 20 Oct 1999 | 26 Years 10 Months | As last reported |
| Dineshkumar Shantilalji Dhoka | Director | 20 Oct 1999 | 26 Years 10 Months | As last reported |
Financials of Bhandari Cottons Limited FY 2024 filings available
Bhandari Cottons Limited reported revenue of ₹8,000 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Bhandari Cottons Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhandari Cottons Limited
Shareholding and ownership data for Bhandari Cottons Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhandari Cottons Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2004 | Canara Bank | ₹1.15 Cr | Satisfied |
| 01 Feb 2001 | Canara Bank | ₹90 Lakh | Satisfied |
| 28 Dec 1999 | Ksfc | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhandari Cottons Limited
View historical data on people associated with Bhandari Cottons Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhandari Cottons Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhandari Cottons Limited
GST registrations and filing compliance for Bhandari Cottons Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhandari Cottons Limited
Credit ratings, litigation, and regulatory alerts for Bhandari Cottons Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhandari Cottons Limited
MSME payment history for Bhandari Cottons Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhandari Cottons Limited
Corporate group structure for Bhandari Cottons Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhandari Cottons Limited
MCA filings and documents for Bhandari Cottons Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhandari Cottons Limited
Frequently Asked Questions about Bhandari Cottons Limited
Bhandari Cottons Limited 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.
Bhandari Cottons Limited is a struck-off public limited company in the financial services sector based in Raichur, Karnataka, India. It was incorporated on 10 April 1991 and is registered under CIN U85110KA1991PLC011856. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhandari Cottons Limited are:
- Pavan Kumar Bhandari - Director
- Abhay Kumar Bhandari - Director
- Dineshkumar Shantilalji Dhoka - Director
The CIN (Corporate Identification Number) of Bhandari Cottons Limited is U85110KA1991PLC011856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhandari Cottons Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Kvshal Chambers Cloth Bazar M G Road Raichur, Karnataka, India – 584101.