Bhola Financial & Advisory Services Private Limited
About Bhola Financial & Advisory Services Private Limited
Data last updated: 07 March 2026
Bhola Financial & Advisory Services Private Limited is a private limited company based in Shakarpur, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U67100DL2017PTC313148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Singh Gusain and Sharmila Mahato.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H' No. 4&5 F.F. Veer Savarakar Block, Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,500, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH' No. 4&5 F.F. Veer Savarakar Block, Shakarpur, Delhi, India – 110092
-
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 Bhola Financial & Advisory Services Private Limited
Bhola Financial & Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U24110DL2017PTC313148. The current CIN is U67100DL2017PTC313148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2017PTC313148 | Current |
| U24110DL2017PTC313148 | Previous |
Business Activity of Bhola Financial & Advisory Services Private Limited
Bhola Financial & Advisory Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bhola Financial & Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhola Financial & Advisory Services Private Limited
Bhola Financial & Advisory Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Singh Gusain | Director | 30 Dec 2020 | 5 Years 6 Months | Current |
| Sharmila Mahato | Director | 18 Oct 2021 | 4 Years 9 Months | Current |
|
Mohan Krishnan Nair
Also directs:
Bhola Financial & Advisory Services Private Limited
|
Director | 12 Jul 2024 | 2 Years 0 Months | Current |
Financials of Bhola Financial & Advisory Services Private Limited FY 2025 filings available
Bhola Financial & Advisory Services Private Limited reported revenue of ₹9,500 (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Bhola Financial & Advisory Services Private 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.
Ownership and Shareholding of Bhola Financial & Advisory Services Private Limited
Shareholding and ownership data for Bhola Financial & Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhola Financial & Advisory Services Private Limited
Bhola Financial & Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhola Financial & Advisory Services Private Limited
View historical data on people associated with Bhola Financial & Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
GST registrations and filing compliance for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
MSME payment history for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
Corporate group structure for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
MCA filings and documents for Bhola Financial & Advisory Services Private 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 Bhola Financial & Advisory Services Private Limited
Frequently Asked Questions about Bhola Financial & Advisory Services Private Limited
Bhola Financial & Advisory Services Private Limited is an active private limited company in the financial services sector based in Shakarpur, Delhi, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U67100DL2017PTC313148.
Bhola Financial & Advisory Services Private Limited reported revenue of ₹9,500 for FY 2025 (down 91.00% YoY).
The current directors of Bhola Financial & Advisory Services Private Limited are:
- Anil Singh Gusain - Director
- Sharmila Mahato - Director
- Mohan Krishnan Nair - Director
The primary industry of Bhola Financial & Advisory Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Bhola Financial & Advisory Services Private Limited can be reached at the registered office: H No. 4&5 F.F. Veer Savarakar Block, Shakarpur, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.