Bhilwara Holdings Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65993WB1980PLC033007 Incorporated 23 September 1980 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Revenue · FY 2019
₹12,206
▼ 100% YoY
Net loss · FY 2019
₹1.19 Lakh
Latest filing
EBITDA · FY 2019
-₹80,579
Latest filing
Authorised capital
₹1.23 Cr
Registered with MCA
Paid-up capital
₹50.97 Lakh
Issued & subscribed
Company age
46 yrs
Est. 1980
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Bhilwara Holdings Ltd

Data last updated:

Bhilwara Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 September 1980.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1980PLC033007.

The company had an authorised share capital of ₹1.23 Cr and a paid-up capital of ₹50.97 Lakh. It was led by directors including Anjana Somany and Minal Somany.

Its last annual general meeting (AGM) was held on 31 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹12,206, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.19 Lakh and EBITDA of -₹80,579. Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.

Company details

CIN U65993WB1980PLC033007
Registration Number 033007
Incorporation Date 23 September 1980
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

CIN history

Bhilwara Holdings has one previous CIN (Corporate Identification Number): L65993WB1980PLC033007. The current CIN is U65993WB1980PLC033007, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65993WB1980PLC033007Current
L65993WB1980PLC033007Previous

Contact details

Bhilwara Holdings Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2 Red Cross Place, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies

To see the full contact details of Bhilwara Holdings Ltd, buy the company report.

Comprehensive company report
Bhilwara Holdings Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bhilwara Holdings Ltd

FY 2019 filings available

Bhilwara Holdings Ltd reported revenue of ₹12,206 (down 100% YoY) for FY 2019.

Revenue · FY 2019
₹12,206 ▼ 100%
Net loss · FY 2019
₹1.19 Lakh
EBITDA · FY 2019
-₹80,579

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 92%
EBITDA CAGR growth
1 year
▼ 100%
3 years · compounded
▼ 26%

Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹80,579
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.19 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhilwara Holdings Ltd, buy the company report.

Board of directors of Bhilwara Holdings Ltd

Bhilwara Holdings has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anjana SomanyDirector20 Jul 198442 Years 3 MonthsAs last reported
Minal SomanyDirector24 Aug 199828 Years 2 MonthsAs last reported
Niranjan Kumar GoenkaDirector16 Feb 198541 Years 8 MonthsAs last reported

Auditor

Bhilwara Holdings Ltd is audited by P.K. DROLIA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P.K. DROLIA & CO.FY 2017316057E

Shareholding

The shareholding of Bhilwara Holdings Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhilwara Holdings Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhilwara Holdings Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bhilwara Holdings has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

3
Associated companies

GST

No GST registration is on our record for Bhilwara Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhilwara Holdings Ltd has 6 board changes on record since 1984: 3 appointments and 3 cessations. The latest: Girdhari Lal Sultania ceased to be Director on 25 Aug 2017.

AGM
Bhilwara Holdings Ltd last Annual general meeting of members was held on 31 Aug 2019 as per latest MCA records.
Filing
Bhilwara Holdings Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Girdhari Lal Sultania ceased to be Director.
Ceased
Hira Lall Somany ceased to be Director.
Ceased
Sujata Jalan ceased to be Director.
Appointed
Minal Somany was appointed as Director.
Appointed
Niranjan Kumar Goenka was appointed as Director.
Appointed
Anjana Somany was appointed as Director.
Incorporation
23 Sep 1980
Bhilwara Holdings Ltd was registered on 23 Sep 1980 with Roc Kolkata & aged 46 years 1 month as per MCA records.

Frequently asked questions

Bhilwara Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bhilwara Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 September 1980 and is registered under CIN U65993WB1980PLC033007. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bhilwara Holdings was incorporated on 23 September 1980. It is registered with the Registrar of Companies, Kolkata.

Bhilwara Holdings had 3 directors:

The CIN (Corporate Identification Number) of Bhilwara Holdings is U65993WB1980PLC033007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bhilwara Holdings is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.

The latest financial statements of Bhilwara Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 August 2019. Year-wise statements from 2015 are in the company report.

Bhilwara Holdings operated in the financial services industry, in the other financial intermediation segment.

Girdhari Lal Sultania ceased to be Director on 25 Aug 2017. Hira Lall Somany ceased to be Director on 14 Nov 2016. Sujata Jalan ceased to be Director on 07 Sep 2012. Bhilwara Holdings has 6 board changes on record in total.

The compliance status of Bhilwara Holdings is compliant as of 12 July 2026.