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Bhaijee Broking & Investments Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 10.18 Cr
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 38.00 Cr
About Bhaijee Broking & Investments
Bhaijee Broking & Investments Private Limited (BBIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Bhaijee Securities Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 10.18 Cr.
The company currently has active open charges totaling ₹38.00 Cr.
Mukul Gupta and Satish Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC401367
- Company No.
042778
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Bhaijee Broking & Investments?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mukul Gupta ![]() | Director | 30-Dec-2021 | Current |
Satish Gupta ![]() | Director | 25-Apr-1995 | Current |
Financial Performance of Bhaijee Broking & Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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What is the Ownership and Shareholding Structure of Bhaijee Broking & Investments?
Unlock access to Bhaijee Broking & Investments'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.
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Related Corporates (Common Directorship)
- Bhaijee Overseas Limited
Mukul Gupta and Satish Gupta are mutual person
- Bhaijee Stock Broking Private Limited
Mukul Gupta and Satish Gupta are mutual person
- Brijbihari Promoters Private Limited
Mukul Gupta is a mutual person
- Brijbihari Landholding Llp
Satish Gupta is a mutual person
- Ssnkg Land Holding Private Limited
Satish Gupta is a mutual person
- Sgpg Land Holding Private Limited
Satish Gupta is a mutual person
Charges (Loans)
₹38.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 38.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
01 Sep 2021 | Hdfc Bank Limited | ₹38.00 Cr | Open |
How Many Employees Work at Bhaijee Broking & Investments?
Unlock and access historical data on people associated with Bhaijee Broking & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Bhaijee Broking & Investments, 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 Bhaijee Broking & Investments's trajectory.
Rating
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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
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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 Bhaijee Broking & Investments
Recent activity within the organization
- Annual General Meeting
Bhaijee Broking & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
- Balance Sheet
Bhaijee Broking & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023
- Director Appointment
Mukul Gupta was appointed as a Director was appointed as a Director on 30 Dec 2021 & has been associated with this company since 3 years 2 months .
30 Dec 2021
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 38.00 Cr with Charge ID 100476541 was registered on 01 Sep 2021.
01 Sep 2021
- Director Appointment
Satish Kumar Gupta was appointed as a Director was appointed as a Director on 25 Apr 1995 & has been associated with this company since 29 years 10 months .
25 Apr 1995
- Company Incorporation
Bhaijee Broking & Investments Private Limited was registered on 25 Apr 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.
25 Apr 1995
Frequently asked questions
What is the Incorporation or founding date of Bhaijee Broking & Investments Private Limited?
Bhaijee Broking & Investments Private Limited was incorporated on 25 Apr 1995.
What is authorized share capital and paid-up capital of Bhaijee Broking & Investments Private Limited?
The authorized share capital of Bhaijee Broking & Investments Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.18 Cr.
Who are the current board members & directors of Bhaijee Broking & Investments Private Limited?
Currently 2 directors are associated with Bhaijee Broking & Investments Private Limited.
- Mukul Gupta
- Satish Kumar Gupta
What is the registered address of Bhaijee Broking & Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhaijee Broking & Investments Private Limited is 03Rd Floor Building No 14 Central Market Ashok Vihar India, Delhi, 110052.
What is the corporate identification number (CIN) and company number of Bhaijee Broking & Investments Private Limited?
The corporate identification number (CIN) of Bhaijee Broking & Investments Private Limited is U74899DL1995PTC401367 and the company number is 042778 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bhaijee Broking & Investments Private Limited?
The Official website of Bhaijee Broking & Investments Private Limited is https://www.bhaijee.com
What are the total open charges for Bhaijee Broking & Investments Private Limited?
As per the financial statements for fiscal Year , The total open charges for Bhaijee Broking & Investments Private Limited amount to ₹ 38.00 Cr.
When was the last Balance Sheet of Bhaijee Broking & Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Bhaijee Broking & Investments Private Limited was filed with the ROC on 31 Mar 2023.
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