About Bhasin Credit Aid Limited.
Data last updated:
Bhasin Credit Aid Limited. is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U71290DL1989PLC034959.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.72 Lakh. It is led by directors including Aayush Bhasin and Monica Bhasin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19 L.S.C Madangir, New Delhi, Delhi, India – 110062.
Court records list 25 cases involving the company, including 16 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhasinassociates.com.
Company details
Contact details
Bhasin Credit Aid Limited.'s registered office is in New Delhi, Delhi. Its website is bhasinassociates.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address19 L.S.C Madangir, New Delhi, Delhi, India – 110062
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bhasin Credit Aid Limited., buy the company report.
- 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 Credit Aid Limited.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhasin Credit Aid Limited., buy the company report.
Board of directors of Bhasin Credit Aid Limited.
Bhasin Credit Aid Limited has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayush Bhasin | Director | 09 Nov 2019 | 6 Years 11 Months | Current |
| Monica Bhasin Also directs: Winssion Alliances Private Limited | Director | 07 Apr 1993 | 33 Years 7 Months | Current |
| Tarun Bhasin | Director | 07 Feb 1989 | 37 Years 9 Months | Current |
Auditor
Bhasin Credit Aid Limited. is audited by J P S & CO Chartered Accountants for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P S & CO Chartered Accountants | FY 2022 | 004086N |
Shareholding
The shareholding of Bhasin Credit Aid Limited. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Bhasin Credit Aid Limited., buy the company report.
Legal cases
Bhasin Credit Aid Limited. has 25 court cases on record: 16 filed by Bhasin Credit Aid Limited, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 6 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by M/S. Ankur Distributors P.Ltd . | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Court case (RCA DJ) | Filed against the company by individuals | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ms. Goyal Textiles Industries | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ankur Distributors Ltd | Disposed |
To see the full case history of Bhasin Credit Aid 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 Credit Aid 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 Credit Aid Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhasin Credit Aid Limited. has 7 board changes on record since 1989: 3 appointments and 4 cessations. The latest: Aayush Bhasin ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Bhasin Credit Aid Limited is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 February 1989 (37+ years old) and is registered under CIN U71290DL1989PLC034959.
Bhasin Credit Aid Limited has 3 current directors:
- Aayush Bhasin - Director
- Monica Bhasin - Director
- Tarun Bhasin - Director
The latest financial statements of Bhasin Credit Aid Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhasin Credit Aid Limited is U71290DL1989PLC034959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhasin Credit Aid Limited has 25 court cases on record: 16 filed by the company and 9 filed against it. Most are in the district courts.
Bhasin Credit Aid Limited was incorporated on 07 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Aayush Bhasin ceased to be Additional Director on 28 Dec 2020. Pavan Bhasin ceased to be Director on 11 Nov 2019. Uma Bhasin ceased to be Director on 11 Nov 2019. Bhasin Credit Aid Limited has 7 board changes on record in total.
Bhasin Credit Aid Limited can be reached through the website bhasinassociates.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Bhasin Credit Aid Limited is at 19 L.S.C Madangir, New Delhi, Delhi, India – 110062.
Bhasin Credit Aid Limited operates in the financial services industry, in the diversified financial services segment.
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