Bilakhia Holdings Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 15.00 Cr
- Company Age 33 Year, 25 Days
- 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 33 years. 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
- 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
Bilakhia Holdings Private Limited
Explore comprehensive data for Bilakhia Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bilakhia Holdings?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himmat Lodha | CFO | 01-Jul-2022 | Current |
| Udit Kothari | Company Secretary | 01-Apr-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yunus Bilakhia  | Director | 03-Oct-2000 | Current |
| Anjum Bilakhia | Director | 03-Oct-2000 | Current |
| Jakir Bilakhia | Director | 01-Sep-2005 | Current |
| Navinchandra Patel | Director | 01-Sep-2024 | Current |
| Lekhendra Chaturvedi | Director | 01-Sep-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Micas Organics LimitedLekhendra Chaturvedi is a mutual person
Nutan Nirmata FoundationYunus Bilakhia is a mutual person
- M3 Investment Private Limited
Anjum Bilakhia, Navinchandra Patel and 2 more are mutual person
- Minix Holdings Private Limited
Jakir Bilakhia, Navinchandra Patel and 1 more are mutual person
- Pearlite Electronics Private Limited
Navinchandra Patel is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2023 | Axis Bank Limited | ₹100.00 Cr | Open |
| 03 Dec 2008 | Standard Chartered Bank | ₹219.56 Cr | Satisfied |
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.
Deals i
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
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 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.
- 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 8 months 22 days .
- 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 8 months 22 days .
- Balance Sheet
Bilakhia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100679694 was registered on 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 10 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Bilakhia Holdings Private Limited?
Bilakhia Holdings Private Limited was incorporated on 29 Apr 1992.
What is authorized share capital and paid-up capital of Bilakhia Holdings Private Limited?
The authorized share capital of Bilakhia Holdings Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 15.00 Cr.
Who are the current board members & directors of Bilakhia Holdings Private Limited?
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
What is the registered address of Bilakhia Holdings Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bilakhia Holdings Private Limited?
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).
What is the official website of Bilakhia Holdings Private Limited?
The Official website of Bilakhia Holdings Private Limited is https://www.bilakhiaholdings.com
What has been the recent revenue trend for Bilakhia Holdings Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Bilakhia Holdings Private Limited has risen by 69.24%.
How many employees does Bilakhia Holdings Private Limited currently have?
As Per 2022 financial reports, 28 employees are currently employed by Bilakhia Holdings Private Limited.
What change has been observed in the net worth of Bilakhia Holdings Private Limited, and by what percentage?
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%.
What are the total open charges for Bilakhia Holdings Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Bilakhia Holdings Private Limited amount to ₹ 100.00 Cr.
When was the last Balance Sheet of Bilakhia Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Bilakhia Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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