Bhoruka International Private Limited
About Bhoruka International Private Limited
Data last updated: 27 July 2025
Bhoruka International Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 05 December 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC046644.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Ishwar Singh Sigar and Sudhir Kumar Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dpt 625/626 Dlf Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.72 Cr, a growth of 62% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDpt 625/626 Dlf Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Bhoruka International Private Limited
Bhoruka International Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 |
Business activity turnover details for Bhoruka International 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.
Auditor Details of Bhoruka International Private Limited
Bhoruka International Private Limited is audited by B LUGANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B LUGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhoruka International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhoruka International Private Limited
Bhoruka International 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 |
|---|---|---|---|---|
| Ishwar Singh Sigar | Director | 20 Dec 2011 | 14 Years 7 Months | As last reported |
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Sudhir Kumar Agarwal
Also directs:
One Step Greener Recycle Private Limited, Tci Infrastructure Limited, Tci Apex-Pal Hospitality India Private Limited and 5 more
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Director | 15 May 1996 | 30 Years 3 Months | As last reported |
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Phoolchand Sharma
Also directs:
Tci Infrastructure Limited, Bhoruka Supply Chain Solutions Holdings Limited, Xps Cargo Services Limited and 5 more
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Director | 18 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Bhoruka International Private Limited FY 2018 filings available
Bhoruka International Private Limited reported revenue of ₹3.72 Cr (up 62.00% YoY) for FY 2018.
Ten-year financial statements for Bhoruka International 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 Bhoruka International Private Limited
Shareholding and ownership data for Bhoruka International 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 of Bhoruka International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1997 | Canara Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhoruka International Private Limited
View historical data on people associated with Bhoruka International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhoruka International 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 Bhoruka International Private Limited
GST registrations and filing compliance for Bhoruka International 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhoruka International Private Limited
Credit ratings, litigation, and regulatory alerts for Bhoruka International 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 Bhoruka International Private Limited
MSME payment history for Bhoruka International 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
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Subsidiaries & Group Companies of Bhoruka International Private Limited
Corporate group structure for Bhoruka International 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 Bhoruka International Private Limited
MCA filings and documents for Bhoruka International 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 Bhoruka International Private Limited
Frequently Asked Questions about Bhoruka International Private Limited
Bhoruka International Private Limited 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.
Bhoruka International Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 December 1991 and is registered under CIN U74899DL1991PTC046644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhoruka International Private Limited was incorporated on 05 December 1991. Registered with ROC Delhi.
The current directors of Bhoruka International Private Limited are:
- Ishwar Singh Sigar - Director
- Sudhir Kumar Agarwal - Director
- Phoolchand Sharma - Director
The CIN (Corporate Identification Number) of Bhoruka International Private Limited is U74899DL1991PTC046644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhoruka International Private Limited is financial services. The company specifically operates in investment banking and advisory.