BK Finhold Private Limited
About BK Finhold Private Limited
Data last updated:
BK Finhold 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2008PTC178074.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapur and Raghav Bahl.
Its last annual general meeting (AGM) was held on 10 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 507 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
BK Finhold Private Limited's registered office is in New Delhi, Delhi.
- Registered Address507 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BK Finhold Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BK Finhold Private Limited, buy the company report.
Board of directors of BK Finhold Private Limited
BK Finhold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Kapur Also directs: Quint Digital Limited, VT Media Private Limited, R.B. Solar Power Private Limited and 5 more | Director | 13 May 2008 | 18 Years 5 Months | As last reported |
| Raghav Bahl Also directs: Quint Digital Limited, VT Media Private Limited, R.B. Solar Power Private Limited and 5 more | Director | 13 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
BK Finhold Private Limited has 1 court case on record: 1 filed by BK Finhold. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of BK Finhold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BK Finhold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BK Finhold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BK Finhold Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Raghav Bahl was appointed as Director on 13 May 2008.
Frequently asked questions
BK Finhold 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.
BK Finhold was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 May 2008 and is registered under CIN U67190DL2008PTC178074. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BK Finhold was incorporated on 13 May 2008. It is registered with the Registrar of Companies, Delhi.
BK Finhold had 2 directors:
- Ritu Kapur - Director
- Raghav Bahl - Director
The CIN (Corporate Identification Number) of BK Finhold is U67190DL2008PTC178074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BK Finhold is at 507 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.
The latest financial statements of BK Finhold on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 10 November 2009. Year-wise statements from 2015 are in the company report.
BK Finhold operated in the financial services industry, in the auxiliary to financial intermediatory segment.
BK Finhold has 1 court case on record: 1 filed by the company.
Raghav Bahl was appointed as Director on 13 May 2008. Ritu Kapur was appointed as Director on 13 May 2008.