Bhilai Investments Ltd

Financial intermediary investing in various securities and properties since 1974.

1974 | Durg, Chattisgarh (India) | Active
Last Updated:

Bhilai Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.65 Cr
  • Company Age 50 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.68 M
  • Revenue Growth %
  • Profit Growth -718.90%
  • Ebitda -1356.84%
  • Net Worth -0.15%
  • Total Assets 0.15%

About Bhilai Investments

Bhilai Investments Ltd (BIL) is a Public Limited Indian Non-Government Company incorporated in India on 07 August 1974 and has a history of 50 years and nine months. Its registered office is in Durg, Chattisgarh, 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 1.75 Cr and a paid-up capital of Rs 1.65 Cr.

The company has closed loans amounting to ₹3.68 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Arjun Jain, Viren Jain, and Rachna Jain serve as directors at the Company.

Company Details

  • Location

    Durg, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67110CT1974PLC001286

  • Company No.

    001286

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 1974

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Financial Services
Company report

Bhilai Investments Ltd

Explore comprehensive data for Bhilai Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bhilai Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Arjun Jain Country flag representing In Director 20-Feb-2014Current
Viren Jain Country flag representing In Director 18-Jul-2015Current
Rachna Jain Country flag representing In Director 20-Aug-2003Current

Financial Performance of Bhilai Investments.

Bhilai Investments Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 718.9% decrease in profit. The company's net worth dipped by a decrease of 0.15%.

Bhilai Investments revenue growth over time
Bhilai Investments 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
0.15%
Profit or Loss
-718.90%
Net Worth
-0.15%
EBITDA
-1356.84%

What is the Ownership and Shareholding Structure of Bhilai Investments?

In 2018, Bhilai Investments had a promoter holding of 99.89% and a public holding of 0.11%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.37 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.37 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2001Uco Bank₹1.50 MSatisfied
25 Mar 1998Uco Bank₹2.18 MSatisfied

How Many Employees Work at Bhilai Investments?

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

Employee growth trends for Bhilai Investments Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhilai 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 Bhilai Investments'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 Bhilai Investments

Recent activity within the organization

  • Annual General Meeting

    Bhilai Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Bhilai Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Director Appointment

    Viren Rai Jain was appointed as a Director was appointed as a Director on 18 Jul 2015 & has been associated with this company since 9 years 9 months .

  • Charges

    A charge registered on 22 Dec 2001 via Charge ID 90210573 with Uco Bank was fully satisfied on 29 May 2014.

  • Charges

    A charge registered on 25 Mar 1998 via Charge ID 90208180 with Uco Bank was fully satisfied on 29 May 2014.

  • Director Appointment

    Arjun Rai Jain was appointed as a Director was appointed as a Director on 20 Feb 2014 & has been associated with this company since 11 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Bhilai Investments Ltd?

    Bhilai Investments Ltd was incorporated on 07 Aug 1974.

  • What is authorized share capital and paid-up capital of Bhilai Investments Ltd?

    The authorized share capital of Bhilai Investments Ltd is ₹ 1.75 Cr and paid-up capital is ₹ 1.65 Cr.

  • Who are the current board members & directors of Bhilai Investments Ltd?

    Currently 3 directors are associated with Bhilai Investments Ltd.

    • Arjun Rai Jain
    • Viren Rai Jain
    • Rachna Jain

  • What is the registered address of Bhilai Investments Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhilai Investments Ltd is Industrial Area Village Hathkhoj, India, Bhilai, Chattisgarh, 490026.

  • What is the corporate identification number (CIN) and company number of Bhilai Investments Ltd?

    The corporate identification number (CIN) of Bhilai Investments Ltd is U67110CT1974PLC001286 and the company number is 001286 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Bhilai Investments Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Bhilai Investments Ltd has experienced an downturn of -0.15%.

  • When was the last Balance Sheet of Bhilai Investments Ltd filed with the ROC?

    The most recent Balance Sheet for Bhilai Investments Ltd was filed with the ROC on 31 Mar 2024.

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