Bilakhia Holdings Private Limited Company Logo

Bilakhia Holdings Private Limited - Company Profile

It is a financial services private limited company based in Vapi, Gujarat, India, established in 1992.

1992 | Vapi, Gujarat, India | Active
Last Updated:

About Bilakhia Holdings Private Limited

Bilakhia Holdings Private Limited, a active private limited company, was established on 29 April 1992 in Vapi, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120GJ1992PTC017523. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹15.00 Cr.

It upholds a compliant status. Employing 28 professional, Its leadership includes Anjum Gafulbhai Bilakhia (Director), Jakir Gafulbhai Bilakhia (Director), Yunus Gafulbhai Bilakhia (Director). Past directors included Lekhendra Nath Chaturvedi, Rammohan Venkata Chari, Navinchandra Paragji Patel. It holds ₹100.00 Cr open charges and ₹219.56 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Bilakhia House Muktanand Marg Chala, Vapi, Gujarat, 396191.

Company Details

  • CIN/LLPIN

    U67120GJ1992PTC017523

  • Registration Number

    017523

  • Incorporation Date

    29 April 1992

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹15.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 15.00 Cr
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.00 Cr
  • Satisfied Charges ₹ 219.56 Cr
  • Revenue Growth 1.24%
  • Profit Growth -14.05%
  • Ebitda -12.45%
  • Net Worth 2.36%
  • Total Assets 2.33%
Company report

Bilakhia Holdings Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bilakhia Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bilakhia Holdings Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anjum Gafulbhai BilakhiaDirector03 Oct 2000Current
Jakir Gafulbhai BilakhiaDirector01 Sep 2005Current
Yunus Gafulbhai BilakhiaDirector03 Oct 2000Current
Lekhendra Nath ChaturvediDirector01 Sep 2024Current
Navinchandra Paragji PatelDirector01 Sep 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddCompany Secretary31 Mar 2022Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddCfo-Past

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Financial Performance of Bilakhia Holdings.

Bilakhia Holdings Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.24% increase. The company also saw a substantial fall in profitability, with a 14.05% decrease in profit. The company's net worth moved up by a moderate rise of 2.36%.

Bilakhia Holdings revenue growth over time
Bilakhia Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.24%
Revenue from Operations
1.09%
Total Assets
2.33%
Profit or Loss
-14.05%
Net Worth
2.36%
EBITDA
-12.45%

What is the Ownership and Shareholding Structure of Bilakhia Holdings?

In 2019, Bilakhia Holdings had a promoter holding of 100.00%. The company had 38 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,000,000,000.00

Satisfied Charges

₹2,195,550,000.00

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 100.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2023Axis Bank Limited₹100.00 CrOpen
03 Dec 2008Standard Chartered Bank₹219.56 CrSatisfied

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How Many Employees Work at Bilakhia Holdings?

Bilakhia Holdings has a workforce of 28 employees as of Oct 09, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bilakhia Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bilakhia Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bilakhia Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bilakhia Holdings

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Bilakhia Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Lekhendra Nath Chaturvedi was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Navinchandra Paragji Patel was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Balance Sheet

    The activity Bilakhia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100679694 was registered on 08 Feb 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Himmat Sunder Lal Lodha was appointed as a CFO was appointed as a CFO on 01 Jul 2022 & has been associated with this company since 3 years 6 months . was documented.

Frequently Asked Questions

  • What is the CIN of Bilakhia Holdings Private Limited?

    The CIN of Bilakhia Holdings Private Limited is U67120GJ1992PTC017523.

  • Where is Bilakhia Holdings Private Limited headquartered?

    Bilakhia Holdings Private Limited is headquartered at Bilakhia House Muktanand Marg Chala, Vapi, Gujarat, 396191.

  • When was Bilakhia Holdings Private Limited incorporated?

    Bilakhia Holdings Private Limited was incorporated on 29 April 1992.

  • Who are the current directors of Bilakhia Holdings Private Limited?

    The current directors of Bilakhia Holdings Private Limited are

  • What is the primary industry of Bilakhia Holdings Private Limited?

    The primary industry of Bilakhia Holdings Private Limited is Financial And Insurance Service.

  • Is Bilakhia Holdings Private Limited a listed company?

    Bilakhia Holdings Private Limited is unlisted.

  • What is the capital structure of Bilakhia Holdings Private Limited?

    The authorized capital of Bilakhia Holdings Private Limited is ₹20.00 Cr, and the paid-up capital is ₹15.00 Cr.

  • What is the compliance status of Bilakhia Holdings Private Limited?

    The compliance status of Bilakhia Holdings Private Limited is Compliant.

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