Bhasin Associates Limited
About Bhasin Associates Limited
Data last updated:
Bhasin Associates Limited was a public 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 software consulting segment of the software and technology sector. It was incorporated on 29 September 1974.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72290DL1974PLC007461.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was led by directors including Kuldeep Singh Bhasin and Swaran Kaur Bhasin.
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 B – 47 Ground Floor Shivalik, New Delhi, Delhi, India – 110017.
Court records list 23 cases involving the company, including 9 filed by the company and 14 filed against it; 2 cases are pending.
Company details
CIN history
Bhasin Associates has one previous CIN (Corporate Identification Number): U72290DL1974PTC007461. The current CIN is U72290DL1974PLC007461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72290DL1974PLC007461 | Current |
| U72290DL1974PTC007461 | Previous |
Contact details
Bhasin Associates Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 47 Ground Floor Shivalik, New Delhi, Delhi, India – 110017
- IndustrySoftware, Software Consulting, Software Development, Software Publishing
- 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 Bhasin Associates Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhasin Associates Limited, buy the company report.
Board of directors of Bhasin Associates Limited
Bhasin Associates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh Bhasin | Director | 29 Sep 1974 | 52 Years 1 Months | As last reported |
| Swaran Kaur Bhasin | Director | 29 Sep 1974 | 52 Years 1 Months | As last reported |
| Rohit Kumar Singh | Director | 10 Jan 2012 | 14 Years 10 Months | As last reported |
Legal cases
Bhasin Associates Limited has 23 court cases on record: 9 filed by Bhasin Associates, 14 filed against it. 2 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 8 | 0 |
| District courts | 7 | 5 | 2 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S Siemens Limited | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Delhi Jal Board | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (EXECUITION CASES) | Filed by the company against an individual | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Interim or miscellaneous application | Filed against the company by State of Jharkhand Exclusive Engg.W.R.D.Minor D.D. | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Civil miscellaneous application | Filed against the company by State of Jharkhand Through Executive Engineer | Disposed |
To see the full case history of Bhasin Associates 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 Bhasin Associates 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 Bhasin Associates Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhasin Associates Limited has 4 board changes on record since 1974: 3 appointments and 1 cessation. The latest: Tushar Kanti Ghose ceased to be Director on 15 Jan 2012.
Frequently asked questions
Bhasin Associates 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.
Bhasin Associates was a public limited company based in New Delhi, Delhi, India. The company worked in software consulting, within the software industry. It was incorporated on 29 September 1974 and is registered under CIN U72290DL1974PLC007461. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhasin Associates had 3 directors:
- Kuldeep Singh Bhasin - Director
- Swaran Kaur Bhasin - Director
- Rohit Kumar Singh - Director
The CIN (Corporate Identification Number) of Bhasin Associates is U72290DL1974PLC007461. 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 Bhasin Associates is at B – 47 Ground Floor Shivalik, New Delhi, Delhi, India – 110017.
Bhasin Associates was incorporated on 29 September 1974. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhasin Associates 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.
Bhasin Associates operated in the software industry, in the software consulting segment. It worked in this industry before it was struck off.
Bhasin Associates has 23 court cases on record: 9 filed by the company and 14 filed against it. 2 are pending. Most are in the high courts.
Tushar Kanti Ghose ceased to be Director on 15 Jan 2012. Rohit Kumar Singh was appointed as Director on 10 Jan 2012. Kuldeep Singh Bhasin was appointed as Director on 29 Sep 1974. Bhasin Associates has 4 board changes on record in total.
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