It is a financial services public limited company based in Bhilai, Chattisgarh, India, established in 1974.
1974 | Bhilai, Chattisgarh, India | ActiveBhilai Investments Ltd, a active public limited company, was established on 07 August 1974 in Bhilai, Chattisgarh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67110CT1974PLC001286. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.65 Cr.
It upholds a compliant status. Its leadership includes Rachna Jain (Director), Arjun Rai Jain (Director), Viren Rai Jain (Director). Past directors included Balwant Rai Jain, Arjun Rai Jain, Ashish Jain. It holds no open charges and ₹3.68 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Industrial Area, Village Hathkhoj,, Bhilai, Chattisgarh, 490026.
U67110CT1974PLC001286
001286
07 August 1974
₹1.75 Cr
₹1.65 Cr
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rachna Jain | Director | 20 Aug 2003 | Current |
| Arjun Rai Jain | Director | 20 Feb 2014 | Current |
| Viren Rai Jain | Director | 18 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Bhilai Investments Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 718.9% decrease in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2018, Bhilai Investments had a promoter holding of 99.89% and a public holding of 0.11%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,679,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2001 | Uco Bank | ₹1.50 M | Satisfied |
| 25 Mar 1998 | Uco Bank | ₹2.18 M | Satisfied |
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The activity Bhilai Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Bhilai Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.
Viren Rai Jain was appointed as a Director was appointed as a Director on 18 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on A charge registered on 22 Dec 2001 via Charge ID 90210573 with Uco Bank was fully satisfied on 29 May 2014. was documented.
A charge registered on 25 Mar 1998 via Charge ID 90208180 with Uco Bank was fully satisfied on 29 May 2014. was recorded as a recent event.
The activity Arjun Rai Jain was appointed as a Director was appointed as a Director on 20 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
The CIN of Bhilai Investments Ltd is U67110CT1974PLC001286.
Bhilai Investments Ltd is headquartered at Industrial Area, Village Hathkhoj,, Bhilai, Chattisgarh, 490026.
Bhilai Investments Ltd was incorporated on 07 August 1974.
The current directors of Bhilai Investments Ltd are
The primary industry of Bhilai Investments Ltd is Financial Services.
Bhilai Investments Ltd is unlisted.
The authorized capital of Bhilai Investments Ltd is ₹1.75 Cr, and the paid-up capital is ₹1.65 Cr.
The compliance status of Bhilai Investments Ltd is Compliant.
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