Bhp Infrastructure Private Limited, a struck off private limited company, was established on 28 January 2003 in New Delhi, Delhi, India. Engaging in industrial machinery manufacturing within the machinery and equipment sector, it holds CIN: U29299DL2003PTC118696. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.00 Cr.
It upholds a active non-compliant status. Employing 83 professional, Its leadership includes Karina Moller Batra (Director), Ajay Batra (Managing Director). Past directors included Gaurav Kapoor, Lata Kumari, Shiv Chand Yadav. It holds no open charges and ₹64.25 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at House No Wz-572A, Ground Floor Naraina Village, New Delhi, Delhi, 110028.
U29299DL2003PTC118696
118696
28 January 2003
₹10.00 Cr
₹9.00 Cr
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karina Moller Batra | Director | 30 Sep 2004 | Current |
| Ajay Batra | Managing Director | 28 Jan 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Nov 2008 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 26 Dec 2013 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 08 Dec 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Jul 2009 | Past |
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Bhp Infrastructure Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 51.46% decrease. The company also saw a substantial fall in profitability, with a 201.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 103.37%.
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In 2016, Bhp Infrastructure had a promoter holding of 98.89% and a public holding of 1.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹642,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Canara Bank | ₹2.00 Cr | Satisfied |
| 30 Mar 2009 | Canara Bank | ₹1.00 Cr | Satisfied |
| 26 Apr 2008 | Canara Bank | ₹1.00 Cr | Satisfied |
| 30 Jul 2007 | Canara Bank | ₹2.00 Cr | Satisfied |
| 23 Nov 2005 | Canara Bank | ₹9.00 Cr | Satisfied |
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A charge registered on 30 Mar 2009 via Charge ID 10158452 with Canara Bank was fully satisfied on 20 Feb 2019. was recorded as a recent event.
A charge registered on 30 Mar 2009 via Charge ID 10158530 with Canara Bank was fully satisfied on 20 Feb 2019. was recorded as a recent event.
Progress on A charge registered on 26 Apr 2008 via Charge ID 10107204 with Canara Bank was fully satisfied on 20 Feb 2019. was documented.
A charge registered on 30 Jul 2007 via Charge ID 10063898 with Canara Bank was fully satisfied on 20 Feb 2019. was recorded as a recent event.
A charge registered on 23 Nov 2005 via Charge ID 80009187 with Canara Bank was fully satisfied on 20 Feb 2019. was recorded as a recent event.
A charge registered on 23 Nov 2005 via Charge ID 80009183 with Canara Bank was fully satisfied on 20 Feb 2019. was recorded as a recent event.
The CIN of Bhp Infrastructure Private Limited is U29299DL2003PTC118696.
Bhp Infrastructure Private Limited is headquartered at House No Wz-572A, Ground Floor Naraina Village, New Delhi, Delhi, 110028.
Bhp Infrastructure Private Limited was incorporated on 28 January 2003.
The current directors of Bhp Infrastructure Private Limited are
The primary industry of Bhp Infrastructure Private Limited is Machinery And Equipment.
Bhp Infrastructure Private Limited is unlisted.
The authorized capital of Bhp Infrastructure Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.00 Cr.
The compliance status of Bhp Infrastructure Private Limited is Active Non-Compliant.
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