Bharati Industrial Services Private Limited
About Bharati Industrial Services Private Limited
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Bharati Industrial Services Private Limited is a private limited company based in Ponda, Goa, India. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 18 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U29193GA2000PTC002908.
The company has an authorised share capital of ₹1.9 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharati S Roy (Managing Director) and Subhashchandra Gnyanendra Roy.
Its last annual general meeting (AGM) was held on 28 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at House No 220 Agapur Durbhat Ponda, Goa, India – 403401.
As per MCA filings, the company has open charges of ₹89 Lakh on record. Court records list 70 cases involving the company, including 16 filed by the company and 54 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bharati Industrial Services Private Limited's registered office is in Ponda, Goa.
- Registered AddressHouse No 220 Agapur Durbhat Ponda, Goa, India – 403401
- IndustryEquipment & Machinery, Manufacturing, Fire Safety Equipment, General Purposemachinery, General Purpose Machinery
- 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 Bharati Industrial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bharati Industrial Services Private Limited, buy the company report.
Board of directors of Bharati Industrial Services Private Limited
Bharati Industrial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashchandra Gnyanendra Roy | Director | 18 Oct 2000 | 26 Years 0 Months | Current |
| Bharati S Roy | Managing Director | 18 Oct 2000 | 26 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2008 | 10106468 | Corporation Bank Velsao | ₹60 Lakh | Open | |
| 31 Jul 2007 | 10066162 | State Bank of India | ₹15 Lakh | Open | |
| 07 Sep 2006 | 10023690 | State Bank of India | ₹14 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Bharati Industrial Services Private Limited has 70 court cases on record: 16 filed by Bharati Industrial Services, 54 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 67 | 54 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 70)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (CRRA) | Filed by the company against Regional Provident Fund Commissioner | Disposed |
| District court, South Goa, Goa | Court case (CRRA) | Filed by the company against Regional Provind Fund Commissioner | Disposed |
| District court, South Goa, Goa | Criminal miscellaneous application | Filed by the company against Regional Provident Fund Commissioner | Disposed |
| District court, South Goa, Goa | Court case (LC) | Filed against the company by Regional Provident Fund Commissioner,Himesh Prakas | Disposed |
| Bombay High Court | Court case (XFA) | Filed by the company against Regional Provident Fund Commissioner Through Provident Fund Inspector and Anr., | Disposed |
To see the full case history of Bharati Industrial Services Private 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 Bharati Industrial Services 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 Bharati Industrial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharati Industrial Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Bharati S Roy was appointed as Managing Director on 18 Oct 2000.
Frequently asked questions
Bharati Industrial Services is an active private limited company based in Ponda, Goa, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 18 October 2000 (26+ years old) and is registered under CIN U29193GA2000PTC002908.
Bharati Industrial Services has 2 current directors:
- Bharati S Roy - Managing Director
- Subhashchandra Gnyanendra Roy - Director
The latest financial statements of Bharati Industrial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 August 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bharati Industrial Services is U29193GA2000PTC002908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharati Industrial Services has 70 court cases on record: 16 filed by the company and 54 filed against it. Most are in the district courts.
Bharati Industrial Services was incorporated on 18 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Goa.
Bharati S Roy was appointed as Managing Director on 18 Oct 2000. Subhashchandra Gnyanendra Roy was appointed as Director on 18 Oct 2000.
The registered office of Bharati Industrial Services is at House No 220 Agapur Durbhat Ponda, Goa, India – 403401.
Bharati Industrial Services operates in the equipment and machinery industry, in the manufacturing segment.
Bharati Industrial Services has open charges of ₹89 Lakh and no satisfied charges on record as per latest MCA filings.