Bhavraj Infosys Limited
About Bhavraj Infosys Limited
Data last updated: 25 July 2025
Bhavraj Infosys 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 March 1995.
Registered with ROC Delhi under CIN U67190DL1995PLC066745.
Capital: an authorised share capital of ₹1 Cr. It was led by directors including Jiten Tiwari and Sunita Inder.
Office: 303 Vardhman Plazad – 14 Central Mkt Prashant Vihar, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address303 Vardhman Plazad – 14 Central Mkt Prashant Vihar, New Delhi, Delhi, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bhavraj Infosys Limited
Bhavraj Infosys Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC066745. The current CIN is U67190DL1995PLC066745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC066745 | Current |
| U99999DL1995PTC066745 | Previous |
Board of Directors of Bhavraj Infosys Limited
Bhavraj Infosys Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiten Tiwari | Director | 05 Mar 2005 | 21 Years 5 Months | As last reported |
|
Sunita Inder
Also directs:
K M Capital Limited
|
Director | 24 Mar 1995 | 31 Years 4 Months | As last reported |
| Kuldeep Mansukhani | Director | 24 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Bhavraj Infosys Limited
Ten-year financial statements for Bhavraj Infosys Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhavraj Infosys Limited
Bhavraj Infosys Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavraj Infosys Limited
View historical data on people associated with Bhavraj Infosys Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavraj Infosys Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhavraj Infosys Limited
GST registrations and filing compliance for Bhavraj Infosys Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhavraj Infosys Limited
Credit ratings, litigation, and regulatory alerts for Bhavraj Infosys Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhavraj Infosys Limited
MSME payment history for Bhavraj Infosys Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhavraj Infosys Limited
Corporate group structure for Bhavraj Infosys Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhavraj Infosys Limited
MCA filings and documents for Bhavraj Infosys Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bhavraj Infosys Limited
Frequently Asked Questions about Bhavraj Infosys Limited
Bhavraj Infosys Limited 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.
Bhavraj Infosys Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 March 1995 and is registered under CIN U67190DL1995PLC066745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhavraj Infosys Limited are:
- Jiten Tiwari - Director
- Sunita Inder - Director
- Kuldeep Mansukhani - Director
The CIN (Corporate Identification Number) of Bhavraj Infosys Limited is U67190DL1995PLC066745. 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 Bhavraj Infosys Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 303 Vardhman Plazad – 14 Central Mkt Prashant Vihar, New Delhi, Delhi, India.