Bhoruka Investment Ltd.
About Bhoruka Investment Ltd.
Data last updated: 23 February 2026
Bhoruka Investment Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC075906.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Mahadev Lal Agarwal and Narendra Singh Chouhan.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: 75 C Park Street Kamdhenu, Building 3Rd Floor Unit No 5 Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.46 Cr, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address75 C Park Street Kamdhenu, Building 3Rd Floor Unit No 5 Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Bhoruka Investment Ltd.
Bhoruka Investment Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC075906. The current CIN is U67120WB1995PLC075906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC075906 | Current |
| U67120WB1995PTC075906 | Previous |
Business Activity of Bhoruka Investment Ltd.
Bhoruka Investment Ltd. 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 Investment Ltd.
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 Bhoruka Investment Ltd.
Bhoruka Investment Ltd. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Mahadev Lal Agarwal
Also directs:
Sushri Tradecom Pvt Ltd, Outright Property Private Limited, North City Properties Private Limited and 1 more
|
Director | 13 Dec 1995 | 30 Years 8 Months | Current |
|
Narendra Singh Chouhan
Also directs:
Tci Infrastructure Finance Limited
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Whole-Time Director | 09 Sep 2023 | 2 Years 11 Months | Current |
|
Sanjay Rungta
Also directs:
Tci Bhoruka Projects Limited
|
Director | 18 Sep 2020 | 5 Years 10 Months | Current |
Financials of Bhoruka Investment Ltd. FY 2025 filings available
Bhoruka Investment Ltd. reported revenue of ₹3.46 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Bhoruka Investment Ltd.
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.
Charges & Borrowings of Bhoruka Investment Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2019 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhoruka Investment Ltd.
View historical data on people associated with Bhoruka Investment Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhoruka Investment Ltd.
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 Bhoruka Investment Ltd.
GST registrations and filing compliance for Bhoruka Investment Ltd.
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 Investment Ltd.
Credit ratings, litigation, and regulatory alerts for Bhoruka Investment Ltd.
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 Investment Ltd.
MSME payment history for Bhoruka Investment Ltd.
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 Investment Ltd.
Corporate group structure for Bhoruka Investment Ltd.
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 Investment Ltd.
MCA filings and documents for Bhoruka Investment Ltd.
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
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Recent Activity on Bhoruka Investment Ltd.
Frequently Asked Questions about Bhoruka Investment Ltd.
Bhoruka Investment Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1995 (31+ years old) and is registered under CIN U67120WB1995PLC075906.
Bhoruka Investment Ltd. reported revenue of ₹3.46 Cr for FY 2025 (down 44.00% YoY).
The current directors of Bhoruka Investment Ltd. are:
- Mahadev Lal Agarwal - Director
- Narendra Singh Chouhan - Whole-Time Director
- Sanjay Rungta - Director
The primary industry of Bhoruka Investment Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhoruka Investment Ltd. can be reached at the registered office: 75 C Park Street Kamdhenu, Building 3Rd Floor Unit No 5 Kolkata, West Bengal, India – 700016.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.5 Cr.