Bhatia Hire Purchase Pvt Ltd
About Bhatia Hire Purchase Pvt Ltd
Data last updated: 21 July 2025
Bhatia Hire Purchase Pvt Ltd is a private limited company based in Panjab, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 October 1987, the company has been in operation for over 39 years.
Registered with ROC Chandigarh under CIN U65921PB1987PTC007706.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Anuj Maheshwari and Vijay Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: V – 378 Ganpati Enclave Bathinda, Panjab, Punjab, India – 151001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.57 Cr, a decline of 7.31% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressV – 378 Ganpati Enclave Bathinda, Panjab, Punjab, India – 151001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bhatia Hire Purchase Pvt Ltd
Bhatia Hire Purchase Pvt Ltd is audited by S C A N R & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C A N R & CO | Locked | Locked | Locked |
Complete auditor history for Bhatia Hire Purchase Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhatia Hire Purchase Pvt Ltd
Bhatia Hire Purchase Pvt Ltd is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuj Maheshwari
Also directs:
Gsm Buildcon Private Limited, Sgm Webtech Private Limited
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Irp/Rp/Liquidator | 05 Jun 2024 | 2 Years 1 Months | As last reported |
| Vijay Kumar | Director | 03 Jul 2017 | 9 Years 0 Months | As last reported |
| Rehman Ali | Director | 03 Jul 2017 | 9 Years 0 Months | As last reported |
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Ajay Kumar
Also directs:
Enmasse Solutions Private Limited
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Director | 03 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Bhatia Hire Purchase Pvt Ltd FY 2018 filings available
Bhatia Hire Purchase Pvt Ltd reported revenue of ₹2.57 Cr (down 7.31% YoY) for FY 2017.
Ten-year financial statements for Bhatia Hire Purchase Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhatia Hire Purchase Pvt Ltd
Shareholding and ownership data for Bhatia Hire Purchase Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bhatia Hire Purchase Pvt Ltd
Bhatia Hire Purchase Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhatia Hire Purchase Pvt Ltd
View historical data on people associated with Bhatia Hire Purchase Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhatia Hire Purchase Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhatia Hire Purchase Pvt Ltd
GST registrations and filing compliance for Bhatia Hire Purchase Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bhatia Hire Purchase Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhatia Hire Purchase Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhatia Hire Purchase Pvt Ltd
MSME payment history for Bhatia Hire Purchase Pvt Ltd
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Subsidiaries & Group Companies of Bhatia Hire Purchase Pvt Ltd
Corporate group structure for Bhatia Hire Purchase Pvt Ltd
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MCA Filings & Documents of Bhatia Hire Purchase Pvt Ltd
MCA filings and documents for Bhatia Hire Purchase Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhatia Hire Purchase Pvt Ltd
Frequently Asked Questions about Bhatia Hire Purchase Pvt Ltd
Bhatia Hire Purchase Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bhatia Hire Purchase Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Panjab, Punjab, India. It was incorporated on 05 October 1987 and is registered under CIN U65921PB1987PTC007706. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bhatia Hire Purchase Pvt Ltd reported revenue of ₹2.57 Cr for FY 2017 (down 7.31% YoY).
The current directors of Bhatia Hire Purchase Pvt Ltd are:
- Anuj Maheshwari - Irp/Rp/Liquidator
- Vijay Kumar - Director
- Rehman Ali - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of Bhatia Hire Purchase Pvt Ltd is U65921PB1987PTC007706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhatia Hire Purchase Pvt Ltd is financial services. The company specifically operates in nbfc.