Bholeshankar Finsec Private Limited
About Bholeshankar Finsec Private Limited
Data last updated: 10 February 2026
Bholeshankar Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U65929DL1998PTC092522.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹23.71 Lakh. It is led by directors Meena Agarwal and Sangeeta Agarwal.
Last AGM: 28 November 2025. Financial statements filed for year ended 31 March 2025. Office: C – 724 New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,860, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 724 New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is engaged in principal business activities including financial and insurance service and support service to organizations, with detailed activities including other financial activities, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Bholeshankar Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is audited by DILEEPKUMARGUPTA& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILEEPKUMARGUPTA& CO | Locked | Locked | Locked |
Complete auditor history for Bholeshankar Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Meena Agarwal
Also directs:
Bhole Baba Biogenics Private Limited, Decent Promoters Private Limited, Vrinda Infrapromoters Private Limited and 5 more
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Director | 19 Mar 2014 | 12 Years 4 Months | Current |
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Sangeeta Agarwal
Also directs:
Bhole Baba Biogenics Private Limited, Hare Krishna Finsec Private Limited, Shyamji Hotels And Buildcon Private Limited and 5 more
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Director | 01 Mar 2002 | 24 Years 4 Months | Current |
Financials of Bholeshankar Finsec Private Limited FY 2025 filings available
Bholeshankar Finsec Private Limited reported revenue of ₹66,860 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Bholeshankar Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bholeshankar Finsec Private Limited
Shareholding and ownership data for Bholeshankar Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Bholeshankar Finsec Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bholeshankar Finsec Private Limited
View historical data on people associated with Bholeshankar Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bholeshankar Finsec 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
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GST Compliance of Bholeshankar Finsec Private Limited
GST registrations and filing compliance for Bholeshankar Finsec 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
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Credit Ratings, Litigation & Regulatory Alerts for Bholeshankar Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Bholeshankar Finsec 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
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MSME Payment Delays by Bholeshankar Finsec Private Limited
MSME payment history for Bholeshankar Finsec 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
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Subsidiaries & Group Companies of Bholeshankar Finsec Private Limited
Corporate group structure for Bholeshankar Finsec 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
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MCA Filings & Documents of Bholeshankar Finsec Private Limited
MCA filings and documents for Bholeshankar Finsec 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 Bholeshankar Finsec Private Limited
Frequently Asked Questions about Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 March 1998 (28+ years old) and is registered under CIN U65929DL1998PTC092522.
Bholeshankar Finsec Private Limited reported revenue of ₹66,860 for FY 2025 (up 7.00% YoY).
The current directors of Bholeshankar Finsec Private Limited are:
- Meena Agarwal - Director
- Sangeeta Agarwal - Director
The primary industry of Bholeshankar Finsec Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Bholeshankar Finsec Private Limited can be reached at the registered office: C – 724 New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹23.71 Lakh.