It is a financial services public limited company based in Punjab, Punjab, India, established in 1984.
1984 | Punjab, Punjab, India | ActiveBhawani Traders Limited, a active public limited company, was established on 27 December 1984 in Punjab, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51210PB1984PLC006078. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.38 M.
It upholds a compliant status. Its leadership includes Surender Kumar Jindal (Director), Kusum Jindal (Managing Director), Neha Todi (Director). Past directors included Banwari Lal Jindal, Anjana Bagaria, Jai Perkash Jindal. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at E 35Industrial Area Jalandhar, Punjab, Punjab.
U51210PB1984PLC006078
006078
27 December 1984
₹2.50 M
₹2.38 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surender Kumar Jindal | Director | 05 Jun 2000 | Current |
| Kusum Jindal | Managing Director | 15 Oct 1996 | Current |
| Neha Todi | Director | 18 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 22 Apr 2008 | Past |
| Pramod Abcsdd | Director | 18 Mar 2015 | Past |
| Pramod Abcsdd | Director | 22 Apr 2008 | Past |
| Pramod Abcsdd | Director | 12 Feb 2019 | Past |
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Bhawani Traders Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 318.89% increase. The company also saw a substantial improvement in profitability, with a 199.25% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
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In 2023, Bhawani Traders had a promoter holding of 92.16% and a public holding of 7.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Bhawani Traders Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
The activity Bhawani Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity Neha Todi was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 7 days . was completed.
Surender Kumar Jindal was appointed as a Director was appointed as a Director on 05 Jun 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.
Progress on Kusum Jindal was appointed as a Managing Director was appointed as a Managing Director on 15 Oct 1996 & has been associated with this company since 29 years 2 months . was documented.
Bhawani Traders Limited was registered on 27 Dec 1984 with Roc Chandigarh & aged 40 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Bhawani Traders Limited is U51210PB1984PLC006078.
Bhawani Traders Limited is headquartered at E 35Industrial Area Jalandhar, Punjab, Punjab.
Bhawani Traders Limited was incorporated on 27 December 1984.
The current directors of Bhawani Traders Limited are
The primary industry of Bhawani Traders Limited is Financial And Insurance Service.
Bhawani Traders Limited is unlisted.
The authorized capital of Bhawani Traders Limited is ₹2.50 M, and the paid-up capital is ₹2.38 M.
The compliance status of Bhawani Traders Limited is Compliant.
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