BHL Forex and Finlease Limited
About BHL Forex and Finlease Limited
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BHL Forex and Finlease Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65922DL1987PLC027044. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors including Guljit Kaur Suri and Amrit Mohini Suri.
Its last annual general meeting (AGM) was held on 22 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 Mohan Singh Palaceconnanght Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.13 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹93.86 Lakh and EBITDA of -₹5.02 Lakh (EBITDA margin -235.3%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 61% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹19.45 Cr and satisfied charges of ₹58.33 Cr on record. Court records list 32 cases involving the company, including 14 filed by the company and 18 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BHL Forex and Finlease Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Mohan Singh Palaceconnanght Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of BHL Forex and Finlease Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of BHL Forex and Finlease is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of BHL Forex and Finlease Limited, buy the company report.
Financials of BHL Forex and Finlease Limited
FY 2024 filings availableBHL Forex and Finlease Limited reported revenue of ₹2.13 Lakh (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 86% fall in the latest year. EBITDA rose 48% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5.02 Lakh | ||||
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| Net Profit (PAT) | -₹93.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -235.3% | ||||
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To see the full financial statements and ratios of BHL Forex and Finlease Limited, buy the company report.
Board of directors of BHL Forex and Finlease Limited
BHL Forex and Finlease has 9 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guljit Kaur Suri | Director | 02 Apr 2013 | 13 Years 6 Months | Current |
| Amrit Mohini Suri Also directs: Bhupindra Holdings Limited | Director | 04 Jan 2001 | 25 Years 9 Months | Current |
| Jasleenn Suri | Director | 30 Apr 2006 | 20 Years 5 Months | Current |
| Kamleen Sury Also directs: M K Sachdeva Builders Pvt Ltd, Awaz Builders Private Ltd, Karsewa Invstments Limited and 1 more | Director | 02 Apr 2013 | 13 Years 6 Months | Current |
| Gurvinder Singh Suri Also directs: Gaag Healthcare LLP, M K Sachdeva Builders Pvt Ltd, Bhupindra Automobiles Private Limited and 2 more | Director | 18 Feb 1987 | 39 Years 8 Months | Current |
| Dapinder Puri Also directs: Coolman Aircon Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | Current |
Auditor
BHL Forex and Finlease Limited is audited by G AKASH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G AKASH & ASSOCIATES | FY 2023 | 033811N |
Shareholding
The shareholding of BHL Forex and Finlease Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of BHL Forex and Finlease Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2021 | 100461671 | Karnataka Bank Ltd. | ₹2 Cr | Open | |
| 29 Jun 2021 | 100461686 | Karnataka Bank Ltd. | ₹39 Lakh | Open | |
| 31 Oct 2020 | 100395460 | Karnataka Bank Ltd. | ₹2.15 Cr | Open | |
| 27 Sep 2017 | 100128558 | Karnataka Bank Ltd. | ₹3.63 Cr | Open | |
| 28 Jun 2007 | 10059114 | Karnataka Bank Ltd. | ₹11.28 Cr | Open |
To see the full charge records of BHL Forex and Finlease Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
BHL Forex and Finlease Limited has 32 court cases on record: 14 filed by BHL Forex and Finlease, 18 filed against it. 7 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 14 | 5 |
| High courts | 10 | 3 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Indian Energy Exchange Ltd | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Indian Energy Exchange Limited | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Karnataka Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Karnataka Bank Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Karnataka Bank Ltd & Ors. | Disposed |
To see the full case history of BHL Forex and Finlease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BHL Forex and Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
BHL Forex and Finlease has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bhupindra Holdings Limited | U74899DL1995PLC072066 |
To see the full group structure of BHL Forex and Finlease Limited, buy the company report.
GST
BHL Forex and Finlease has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BHL Forex and Finlease Limited, buy the company report.
Recent activity
BHL Forex and Finlease Limited has 14 board changes on record since 1987: 9 appointments and 5 cessations. The latest: Bhupinder Singh Suri ceased to be Director on 06 Dec 2015.
49 earlier events are in the company report.
Frequently asked questions
BHL Forex and Finlease is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 February 1987 (39+ years old) and is registered under CIN U65922DL1987PLC027044.
BHL Forex and Finlease has 9 current directors:
- Guljit Kaur Suri - Director
- Amrit Mohini Suri - Director
- Jasleenn Suri - Director
- Kamleen Sury - Director
- Gurvinder Singh Suri - Director
- Dapinder Puri - Director
- Harleen Kaur Chadha - Director
- Sarabjeet Singh Suri - Director
- Jaspinder Singh Puri - Director
The latest financial statements of BHL Forex and Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 November 2024. Year-wise statements from 2015 are in the company report.
No. BHL Forex and Finlease has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of BHL Forex and Finlease is U65922DL1987PLC027044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BHL Forex and Finlease has 32 court cases on record: 14 filed by the company and 18 filed against it. 7 are pending. Most are in the district courts.
BHL Forex and Finlease was incorporated on 18 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Bhupinder Singh Suri ceased to be Director on 06 Dec 2015. Dapinder Puri was appointed as Director on 02 Apr 2013. Guljit Kaur Suri was appointed as Director on 02 Apr 2013. BHL Forex and Finlease has 14 board changes on record in total.
The registered office of BHL Forex and Finlease is at 6 Mohan Singh Palaceconnanght Place, New Delhi, Delhi, India – 110001.
BHL Forex and Finlease operates in the financial services industry, in the nbfc segment.