Bhola Financial & Advisory Services Private Limited

Founded in 2017 and headquartered in Delhi, India.

2017 | Delhi (India) | Active
Last Updated:

Bhola Financial & Advisory Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024

About Bhola Financial & Advisory Services

Bhola Financial & Advisory Services Private Limited (BFASPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2017 (Eight years 18 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Gusain, Sharmila Mahato, and Mohan Nair serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2017PTC313148

  • Company No.

    313148

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Bhola Financial & Advisory Services?

Board Members (3)

NameDesignationAppointment DateStatus
Anil Gusain Country flag representing In Director 30-Dec-2020Current
Sharmila Mahato Country flag representing In Director 18-Oct-2021Current
Mohan Nair Director 12-Jul-2024Current

Financial Performance of Bhola Financial & Advisory Services.

Bhola Financial & Advisory Services revenue growth over time
Bhola Financial & Advisory Services 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhola Financial & Advisory Services?

Unlock access to Bhola Financial & Advisory Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bhola Financial & Advisory Services?

Unlock and access historical data on people associated with Bhola Financial & Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bhola Financial & Advisory Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhola Financial & Advisory Services, 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 Bhola Financial & Advisory Services'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 Bhola Financial & Advisory Services

Recent activity within the organization

  • Annual General Meeting

    Bhola Financial & Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Mohan Krishnan Nair was appointed as a Director was appointed as a Director on 12 Jul 2024 & has been associated with this company since 7 months 29 days .

  • Balance Sheet

    Bhola Financial & Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sharmila Mahato was appointed as a Director was appointed as a Director on 18 Oct 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Anil Singh Gusain was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    Bhola Financial & Advisory Services Private Limited was registered on 20 Feb 2017 with Roc Delhi & aged 8 years 18 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bhola Financial & Advisory Services Private Limited?

    Bhola Financial & Advisory Services Private Limited was incorporated on 20 Feb 2017.

  • What is authorized share capital and paid-up capital of Bhola Financial & Advisory Services Private Limited?

    The authorized share capital of Bhola Financial & Advisory Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Bhola Financial & Advisory Services Private Limited?

    Currently 3 directors are associated with Bhola Financial & Advisory Services Private Limited.

    • Anil Singh Gusain
    • Sharmila Mahato
    • Mohan Krishnan Nair

  • What is the registered address of Bhola Financial & Advisory Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhola Financial & Advisory Services Private Limited is H' No. 4 5 F.F., Veer Savarakar Block India, Shakarpur, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Bhola Financial & Advisory Services Private Limited?

    The corporate identification number (CIN) of Bhola Financial & Advisory Services Private Limited is U67100DL2017PTC313148 and the company number is 313148 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Bhola Financial & Advisory Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Bhola Financial & Advisory Services Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed