Bharat Commerce and Industries Limited
About Bharat Commerce and Industries Limited
Data last updated:
Bharat Commerce and Industries Limited is a public limited company based in Ujjain, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the aircraft maintenance, repair and overhaul segment of the transport and logistics sector. It was incorporated on 16 June 1999.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN L01710MP1999PLC013580. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹5 Cr.
The registered office is at Birlagram Nagda, Ujjain, Madhya Pradesh, India – 456331.
Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it; 2 cases are pending.
Company details
CIN history
Bharat Commerce and Industries has one previous CIN (Corporate Identification Number): U01710MP1999PLC013580. The current CIN is L01710MP1999PLC013580, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L01710MP1999PLC013580 | Current |
| U01710MP1999PLC013580 | Previous |
Contact details
Bharat Commerce and Industries Limited's registered office is in Ujjain, Madhya Pradesh.
- Registered AddressBirlagram Nagda, Ujjain, Madhya Pradesh, India – 456331
- IndustryTransport and Logistics, Aircraft Maintenance, Repair & Overhaul, Aircraft & Component Manufacturing
- 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 Bharat Commerce and Industries Limited
Year-wise financial statements and ratios of Bharat Commerce and Industries Limited are in the company report Buy the company report.
Board of directors of Bharat Commerce and Industries Limited
No directors are listed for Bharat Commerce and Industries in the MCA records available to us.
Legal cases
Bharat Commerce and Industries Limited has 19 court cases on record: 6 filed by Bharat Commerce and Industries, 13 filed against it. 2 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 15 | 10 | 2 |
| District courts | 2 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed against the company by M/S Kalindi Associates | Pending |
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by The State of Madhya Pradesh Principal Secretary Third Floor, Vallabh Bhawan , District: Bhopal , , Madhya Pradesh and 3 others | Pending |
| Supreme Court | Court case (2601-Personal Law Matters : Matters relating to inheritance & succession) | Filed against the company by Bharti Acharya S/D/W/Thru:- Ajay Acharya 71/K, 7Th Floor, Building 22, M.H.B. Colony Sahil K.C. Road, Oppositre Leelawati Hospital, Bandra West , District: Bandra ,Mumbai , Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Bharat Commerce and Industries 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 Bharat Commerce and Industries 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 Bharat Commerce and Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bharat Commerce and Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bharat Commerce and Industries is a company under liquidation, formerly operating as a public limited company based in Ujjain, Madhya Pradesh, India. The company works in aircraft maintenance, repair and overhaul, within the transport and logistics industry. It was incorporated on 16 June 1999 and is registered under CIN L01710MP1999PLC013580. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Bharat Commerce and Industries is L01710MP1999PLC013580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharat Commerce and Industries is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Bharat Commerce and Industries has 19 court cases on record: 6 filed by the company and 13 filed against it. 2 are pending. Most are in the supreme court.
Bharat Commerce and Industries was incorporated on 16 June 1999. It is registered with the Registrar of Companies, Gwalior.
The registered office of Bharat Commerce and Industries is at Birlagram Nagda, Ujjain, Madhya Pradesh, India – 456331.
Bharat Commerce and Industries operates in the transport and logistics industry, in the aircraft maintenance, repair and overhaul segment.
Bharat Commerce and Industries can be reached at its registered office: Birlagram Nagda, Ujjain, Madhya Pradesh, India – 456331.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
