About Bhasin Motors Limited
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Bhasin Motors Limited is a public limited company based in Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 23 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC062924.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Sandeep Marwah and Deepesh.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 13A Mohan Cooperative Industrial Estate Mathura Road, Delhi, India – 110044.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record. Court records list 1 case involving the company, including 1 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 thebhasin.in.
Company details
Contact details
Bhasin Motors Limited's registered office is in Delhi, Delhi. Its website is thebhasin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address13A Mohan Cooperative Industrial Estate Mathura Road, Delhi, India – 110044
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Bhasin Motors 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
Business activity
The main business activity of Bhasin Motors is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bhasin Motors Limited, buy the company report.
Financials of Bhasin Motors Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhasin Motors Limited, buy the company report.
Board of directors of Bhasin Motors Limited
Bhasin Motors has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Marwah Also directs: Bhasin Motors India Private Limited, PCC Facilities Management Private Limited, VHV Realtors Private Limited and 2 more | Director | 08 May 2024 | 2 Years 6 Months | Current |
| Deepesh Also directs: Manrol Infotech Private Limited, Dhoomketu Builders & Developers Private Limited, Mist Homes Private Limited and 5 more | Director | 08 May 2024 | 2 Years 6 Months | Current |
| Harpreet Singh Chhabra Also directs: Venice Maintenance LLP, Magnum Garments Private Limited, Bhasin Motors India Private Limited and 5 more | Director | 31 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Bhasin Motors Limited is audited by BANSAL V & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL V & COMPANY | FY 2018 | 011220C |
Shareholding
The shareholding of Bhasin Motors Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhasin Motors Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 1995 | 90041597 | Citi Bank N. A. | ₹1.4 Cr | Satisfied |
To see the full charge records of Bhasin Motors Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhasin Motors Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Del | Disposed |
To see the full case history of Bhasin Motors 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 Motors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhasin Motors has 10 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bhasin Motors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhasin Motors Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Deepesh ceased to be Additional Director on 29 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Bhasin Motors is an active public limited company based in Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U74899DL1994PLC062924.
Bhasin Motors has 3 current directors:
- Sandeep Marwah - Director
- Deepesh - Director
- Harpreet Singh Chhabra - Director
The latest financial statements of Bhasin Motors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhasin Motors is U74899DL1994PLC062924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhasin Motors has 1 court case on record: 1 filed against it.
Bhasin Motors was incorporated on 23 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Deepesh ceased to be Additional Director on 29 Sep 2024. Sandeep Marwah ceased to be Additional Director on 29 Sep 2024. Deepesh was appointed as Director on 08 May 2024. Bhasin Motors has 13 board changes on record in total.
Bhasin Motors can be reached through the website thebhasin.in. Its registered office is in Delhi, India.
The registered office of Bhasin Motors is at 13A Mohan Cooperative Industrial Estate Mathura Road, Delhi, India – 110044.
Bhasin Motors operates in the automotive industry, in the auto dealership and trading segment.
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