Bhl Forex And Finlease Limited
NBFC registered with RBI, providing financing, forex trading, and real estate services for 20+ years.
1987 | New Delhi (India) | Active
Bhl Forex And Finlease Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.05 Cr
- Company Age 38 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.45 Cr
- Satisfied Charges ₹ 58.33 Cr
- Revenue Growth -51.52%
- Profit Growth 17.81%
- Ebitda -49.74%
- Net Worth -3.71%
- Total Assets 0.24%
About Bhl Forex And Finlease
Bhl Forex And Finlease Limited (BFAFL) is a Public Limited Indian Non-Government Company incorporated in India on 18 February 1987 and has a history of 38 years and two months. Its registered office is in New 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.05 Cr.
The company currently has active open charges totaling ₹19.45 Cr. The company has closed loans amounting to ₹58.33 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gurvinder Suri, Jasleenn Suri, Kamleen Sury, and Six other members serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65922DL1987PLC027044
- Company No.
027044
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Feb 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Real Estate and Construction
Bhl Forex And Finlease Limited
Explore comprehensive data for Bhl Forex And Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhl Forex And Finlease?
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurvinder Suri  | Director | 18-Feb-1987 | Current |
| Jasleenn Suri | Director | 30-Apr-2006 | Current |
| Kamleen Sury | Director | 02-Apr-2013 | Current |
| Guljit Suri | Director | 02-Apr-2013 | Current |
| Jaspinder Puri | Director | 02-Apr-2013 | Current |
| Dapinder Puri | Director | 02-Apr-2013 | Current |
Financial Performance of Bhl Forex And Finlease.
Bhl Forex And Finlease Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 51.52% decrease. The company also saw a substantial improvement in profitability, with a 17.81% increase in profit. The company's net worth dipped by a decrease of 3.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhl Forex And Finlease?
In 2021, Bhl Forex And Finlease had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Gurvinder Suri is a mutual person
- M K Sachdeva Builders Pvt Ltd
Gurvinder Suri, Kamleen Sury and 1 more are mutual person
- Bhupindra Automobiles Private Limited
Gurvinder Suri is a mutual person
- Awaz Builders Private Ltd
Gurvinder Suri and Kamleen Sury are mutual person
- Bhupindra Holdings Limited
Gurvinder Suri, Guljit Suri and 2 more are mutual person
- Karsewa Invstments Limited
Kamleen Sury and Guljit Suri are mutual person
Charges (Loans)
Open Charges
₹19.45 Cr
Satisfied Charges
₹58.33 Cr
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 19.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2021 | Karnataka Bank Ltd. | ₹2.00 Cr | Open |
| 29 Jun 2021 | Karnataka Bank Ltd. | ₹3.90 M | Open |
| 31 Oct 2020 | Karnataka Bank Ltd. | ₹2.15 Cr | Open |
| 27 Sep 2017 | Karnataka Bank Ltd. | ₹3.63 Cr | Open |
| 28 Jun 2007 | Karnataka Bank Ltd. | ₹11.28 Cr | Open |
How Many Employees Work at Bhl Forex And Finlease?
Unlock and access historical data on people associated with Bhl Forex And Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhl Forex And Finlease, 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 Bhl Forex And Finlease's trajectory.
Rating
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
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 Bhl Forex And Finlease
Recent activity within the organization
- Annual General Meeting
Bhl Forex And Finlease Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Bhl Forex And Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 100461671 was registered on 29 Jun 2021.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.39 Cr with Charge ID 100461686 was registered on 29 Jun 2021.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 3.63 Cr registered on 27 Sep 2017 with Charge ID 100128558 was modified on 29 Jun 2021.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 11.28 Cr registered on 28 Jun 2007 with Charge ID 10059114 was modified on 29 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Bhl Forex And Finlease Limited?
Bhl Forex And Finlease Limited was incorporated on 18 Feb 1987.
What is authorized share capital and paid-up capital of Bhl Forex And Finlease Limited?
The authorized share capital of Bhl Forex And Finlease Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.05 Cr.
Who are the current board members & directors of Bhl Forex And Finlease Limited?
Currently 9 directors are associated with Bhl Forex And Finlease Limited.
- Gurvinder Singh Suri
- Jasleenn Suri
- Kamleen Sury
- Guljit Kaur Suri
- Jaspinder Singh Puri
- Dapinder Puri
- Harleen Kaur Chadha
- Sarabjeet Singh Suri
- Amrit Mohini Suri
What is the registered address of Bhl Forex And Finlease Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhl Forex And Finlease Limited is 6 Mohan Singh Palaceconnanght Place India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Bhl Forex And Finlease Limited?
The corporate identification number (CIN) of Bhl Forex And Finlease Limited is U65922DL1987PLC027044 and the company number is 027044 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhl Forex And Finlease Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Bhl Forex And Finlease Limited has fallen by -51.52%.
What change has been observed in the net worth of Bhl Forex And Finlease Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Bhl Forex And Finlease Limited has experienced an downturn of -3.71%.
What are the total open charges for Bhl Forex And Finlease Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Bhl Forex And Finlease Limited amount to ₹ 19.45 Cr.
When was the last Balance Sheet of Bhl Forex And Finlease Limited filed with the ROC?
The most recent Balance Sheet for Bhl Forex And Finlease Limited was filed with the ROC on 31 Mar 2023.
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