BHARTIYA INTERNATIONAL LIMITED

BHARTIYA INTERNATIONAL LIMITED (CIN: L74899TN1987PLC111744) is a Public company incorporated on 07 Jan 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 122094110.00.
BHARTIYA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BHARTIYA INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHARTIYA INTERNATIONAL LIMITED is 56/7, Nallambakkam Village (Via Vandalur),Chennai,Chennai,Tamil Nadu,India,600048.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899TN1987PLC111744
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/07/1987
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	56/7, Nallambakkam Village (Via Vandalur),Chennai,Chennai,Tamil Nadu,India,600048

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	122094110
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHARTIYA INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

L74899TN1987PLC111744

Regulatory Filings for BHARTIYA INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BHARTIYA INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BHARTIYA INTERNATIONAL LIMITED

Litigation Report for BHARTIYA INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that BHARTIYA INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BHARTIYA INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHARTIYA INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BHARTIYA INTERNATIONAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BHARTIYA INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BHARTIYA INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01891082	NIKHIL AGGARWAL	Director	2008-09-22
00928080	SNEHDEEP AGGARWAL	Director	2019-06-01
06465426	YOGESH KUMAR GAUTAM	Company Secretary	2020-11-12
	RAJ KUMAR CHAWLA	CFO	2019-02-11
08108097	ROBERT BURTON MOORE JR	Director	2018-09-28
00694981	MANOJ KHATTAR	Whole-time director	2018-09-28
06952954	SANNOVANDA MACHAIAH SWATHI	Director	2020-09-29
09649188	NAVKIRAN SINGH GHEI	Director	2022-09-29
09678378	VIVEK KAPUR	Director	2022-09-29
07351577	DEEPAK BHOJWANI	Director	2022-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100962536	Open	08/13/2024	No Data Available
100948724	Open	05/28/2024	No Data Available
100873058	Open	02/13/2024	No Data Available
100735364	Open	06/08/2023	No Data Available
100693407	Open	03/04/2023	No Data Available
100687545	Open	02/21/2023	No Data Available
100673769	Open	01/20/2023	No Data Available
100629846	Open	10/27/2022	No Data Available
100615409	Open	09/17/2022	No Data Available
10004207	Closed	03/31/2006	03/21/2008
100040191	Open	01/19/2016	No Data Available
90044124	Closed	03/18/2004	12/12/2019
90044713	Closed	05/13/2005	11/22/2022
90044047	Closed	01/09/2004	02/03/2016
90043543	Closed	09/30/2002	05/19/2009
90042783	Closed	05/12/2000	05/19/2009
90042532	Open	07/29/1999	No Data Available
90040474	Closed	08/29/1987	06/25/2013
80046314	Closed	05/01/2001	06/25/2015
10613753	Closed	09/11/2015	12/22/2021
10444697	Closed	07/30/2013	11/09/2016
10399136	Closed	12/31/2012	08/22/2017
10326054	Closed	11/10/2011	12/01/2016
10320939	Closed	11/20/2011	06/15/2016
10149226	Closed	03/21/2009	01/16/2013
10114210	Closed	06/21/2008	02/03/2016
10071954	Closed	09/25/2007	08/25/2014
10063737	Closed	07/25/2007	02/03/2016
10052614	Closed	04/13/2007	05/19/2009
10052613	Closed	04/13/2007	05/19/2009
10027338	Closed	11/20/2006	08/25/2014
10012160	Closed	08/22/2006	06/05/2008
10009084	Closed	05/08/2006	10/15/2013
100451027	Open	03/23/2021	No Data Available
10411174	Open	02/22/2013	No Data Available
100550986	Open	03/01/2022	No Data Available
100416685	Closed	02/10/2021	03/30/2022
100568782	Open	04/15/2022	No Data Available
100561550	Open	03/23/2022	No Data Available
100300278	Open	10/19/2019	No Data Available
100561554	Open	03/23/2022	No Data Available
100233010	Closed	07/30/2018	03/28/2022
10489228	Closed	04/20/2014	11/22/2022
100501459	Open	06/03/2021	No Data Available
100501484	Open	10/25/2021	No Data Available
100087537	Closed	03/20/2017	12/15/2021
100337172	Open	05/01/2020	No Data Available
100462226	Open	06/30/2021	No Data Available
10562876	Open	03/25/2015	No Data Available
100270133	Closed	06/05/2019	05/24/2023
100200134	Open	08/28/2018	No Data Available
10491412	Open	03/31/2014	No Data Available
100354180	Open	06/26/2020	No Data Available
100183389	Open	01/21/2018	No Data Available
100166481	Closed	03/23/2018	01/08/2019
100154255	Open	12/15/2017	No Data Available
10086343	Open	01/10/2008	No Data Available
10550731	Open	12/01/2014	No Data Available
100048829	Open	08/30/2016	No Data Available
100240787	Open	12/28/2018	No Data Available

Prosecution Details of BHARTIYA INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BHARTIYA INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BHARTIYA INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BHARTIYA INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BHARTIYA INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BHARTIYA INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	56/7, Nallambakkam Village (Via Vandalur),Chennai,Chennai,Tamil Nadu,India,600048

Auditors of BHARTIYA INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire