Bilakhia Holdings Private Limited

Financial services provider, categorized as NBFC-ND-SI, part of Bilakhia Group, incorporated in 1992.

1992 | Valsad, Gujarat (India) | Active
Last Updated: January 03, 2025

Bilakhia Holdings Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 15.00 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.00 Cr
  • Satisfied Charges ₹ 219.56 Cr
  • Revenue Growth 69.24%
  • Profit Growth 260.64%
  • Ebitda 246.02%
  • Net Worth 2.82%
  • Total Assets 2.71%

About Bilakhia Holdings

Bilakhia Holdings Private Limited (BHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 April 1992 and has a history of 32 years and nine months. Its registered office is in Valsad, Gujarat, 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 20.00 Cr and a paid-up capital of Rs 15.00 Cr.

The company currently has active open charges totaling ₹100.00 Cr. The company has closed loans amounting to ₹219.56 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Bilakhia Holdings Private Limited India are Himmat Lodha as CFO and Udit Kothari as Company Secretary. Yunus Bilakhia, Anjum Bilakhia, Jakir Bilakhia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Valsad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    bilakhiaholdings.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1992PTC017523

  • Company No.

    017523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Bilakhia Holdings?

Executive Team (2)

NameDesignationAppointment DateStatus
Himmat Lodha CFO01-Jul-2022Current
Udit Kothari Company Secretary01-Apr-2022Current

Board Members (5)

NameDesignationAppointment DateStatus
Yunus Bilakhia Country flag representing In Director 03-Oct-2000Current
Anjum Bilakhia Country flag representing In Director 03-Oct-2000Current
Jakir Bilakhia Country flag representing In Director 01-Sep-2005Current
Navinchandra Patel Country flag representing In Director 01-Sep-2024Current
Lekhendra Chaturvedi Country flag representing In Director 01-Sep-2024Current

Financial Performance of Bilakhia Holdings.

Bilakhia Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 69.24% increase. The company also saw a substantial improvement in profitability, with a 260.64% increase in profit. The company's net worth moved up by a moderate rise of 2.82%.

Graph illustrating revenue growth over time
Graph showing 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
69.24%
Revenue from Operations
72.36%
Total Assets
2.71%
Profit or Loss
260.64%
Net Worth
2.82%
EBITDA
246.02%

What is the Ownership and Shareholding Structure of Bilakhia Holdings?

In 2019, Bilakhia Holdings had a promoter holding of 100.00%. The company had 38 Subsidiaries and 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

₹100.00 Cr

Satisfied Charges

₹219.56 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 100.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2023Axis Bank Limited₹100.00 CrOpen
03 Dec 2008Standard Chartered Bank₹219.56 CrSatisfied

How Many Employees Work at Bilakhia Holdings?

Bilakhia Holdings has a workforce of 28 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bilakhia Holdings, 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 Bilakhia Holdings'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 Bilakhia Holdings

Recent activity within the organization

  • Annual General Meeting

    Bilakhia Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Navinchandra Paragji Patel was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 5 months 21 days .

    01 Sep 2024

  • Director Appointment

    Lekhendra Nath Chaturvedi was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 5 months 21 days .

    01 Sep 2024

  • Balance Sheet

    Bilakhia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100679694 was registered on 08 Feb 2023.

    08 Feb 2023

  • Director Appointment

    Himmat Sunder Lal Lodha was appointed as a Cfo was appointed as a Cfo on 01 Jul 2022 & has been associated with this company since 2 years 7 months .

    01 Jul 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Bilakhia Holdings Private Limited was incorporated on 29 Apr 1992.

  • The authorized share capital of Bilakhia Holdings Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 15.00 Cr.

  • Currently 7 directors are associated with Bilakhia Holdings Private Limited.

    • Yunus Gafulbhai Bilakhia
    • Anjum Gafulbhai Bilakhia
    • Jakir Gafulbhai Bilakhia
    • Navinchandra Paragji Patel
    • Lekhendra Nath Chaturvedi
    • Himmat Sunder Lal Lodha
    • Udit Kamalchandra Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bilakhia Holdings Private Limited is Bilakhia House Muktanand Marg Chala India, Vapi, Gujarat, 396191.

  • The corporate identification number (CIN) of Bilakhia Holdings Private Limited is U67120GJ1992PTC017523 and the company number is 017523 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bilakhia Holdings Private Limited is https://www.bilakhiaholdings.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bilakhia Holdings Private Limited has risen by 69.24%.

  • As Per 2022 financial reports, 28 employees are currently employed by Bilakhia Holdings Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bilakhia Holdings Private Limited has experienced an upsurge of 2.82%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Bilakhia Holdings Private Limited amount to ₹ 100.00 Cr.

  • The most recent Balance Sheet for Bilakhia Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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