It is a fmcg private limited company based in Delhi, Delhi, India, established in 2019.
2019 | Delhi, Delhi, India | ActiveBhikhan Lal Raj Kumar Overseas Private Limited, a active private limited company, was established on 24 January 2019 in Delhi, Delhi, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U74999DL2019PTC344902. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sandeep Aggarwal (Director), Mithlesh Aggarwal (Additional Director). Past directors included Raj Kumar Aggarwal. It holds ₹16.00 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2035, Katra Tobacco, Khari Baoli, Delhi, Delhi, 110006.
U74999DL2019PTC344902
344902
24 January 2019
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Aggarwal | Director | 24 Jan 2019 | Current |
| Mithlesh Aggarwal | Additional Director | 20 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
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Bhikhan Lal Raj Kumar Overseas Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.22% increase. The company also saw a slight decrease in profitability, with a 6.12% decrease in profit. The company's net worth Soared by an impressive increase of 44.04%.
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In 2023, Bhikhan Lal Raj Kumar Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,000,000.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Hdfc Bank Limited | ₹11.50 Cr | Open |
| 25 Nov 2019 | Others | ₹4.50 Cr | Open |
| 19 Dec 2022 | Others | ₹3.50 Cr | Satisfied |
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The activity A charge registered on 19 Dec 2022 via Charge ID 100654284 with Others was fully satisfied on 17 Mar 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 115.00 M with Charge ID 101021548 was registered on 09 Oct 2024. was documented.
The activity Bhikhan Lal Raj Kumar Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Bhikhan Lal Raj Kumar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 35.00 M with Charge ID 100654284 was registered on 19 Dec 2022. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 45.00 M with Charge ID 100307683 was registered on 25 Nov 2019. was documented.
The CIN of Bhikhan Lal Raj Kumar Overseas Private Limited is U74999DL2019PTC344902.
Bhikhan Lal Raj Kumar Overseas Private Limited is headquartered at 2035, Katra Tobacco, Khari Baoli, Delhi, Delhi, 110006.
Bhikhan Lal Raj Kumar Overseas Private Limited was incorporated on 24 January 2019.
The current directors of Bhikhan Lal Raj Kumar Overseas Private Limited are
The primary industry of Bhikhan Lal Raj Kumar Overseas Private Limited is Trade.
Bhikhan Lal Raj Kumar Overseas Private Limited is unlisted.
The authorized capital of Bhikhan Lal Raj Kumar Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bhikhan Lal Raj Kumar Overseas Private Limited is Compliant.
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