BHARAT ALUMINIUM CO LTD

BHARAT ALUMINIUM CO LTD (CIN: U74899DL1965PLC004518) is a Public company incorporated on 27 Nov 1965. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid-up capital is Rs. 2206245000.00.
BHARAT ALUMINIUM CO LTD's Annual General Meeting (AGM) was last held on 27 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BHARAT ALUMINIUM CO LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHARAT ALUMINIUM CO LTD is ALUMINIUM SADAN CORE -6SCOPE OFFICE COMPLEX 7 LODHI ROAD,NEW DELHI,Delhi,India,110003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1965PLC004518
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/27/1965
Date of AGM:	06/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ALUMINIUM SADAN CORE -6SCOPE OFFICE COMPLEX 7 LODHI ROAD,NEW DELHI,Delhi,India,110003

Key Numbers

Authorised Capital:	5000000000
Paid up Capital:	2206245000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHARAT ALUMINIUM CO LTD

Previous CIN

Previous CIN:

U74899DL1965PLC004518

Regulatory Filings for BHARAT ALUMINIUM CO LTD

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 BHARAT ALUMINIUM CO LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for BHARAT ALUMINIUM CO LTD

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

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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 BHARAT ALUMINIUM CO LTD 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 BHARAT ALUMINIUM CO LTD

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
08630622	MUSTAQ AHMAD	Nominee Director	2024-07-29
00006843	TARUN JAIN	Director	2001-03-02
00309302	SUSHIL KUMAR ROONGTA	Director	2022-07-14
09204338	. NIRUPAMA KOTRU	Nominee Director	2021-08-04
10345867	AMIT GUPTA	CFO	2021-08-24
05177010	ANOOP KUMAR MITTAL	Director	2024-06-27
00006882	DINDAYAL JALAN	Director	2024-06-27
07612050	FARIDA MAHMOOD NAIK	Nominee Director	2022-11-21
09586370	RAJESH KUMAR	CEO	2023-02-15
09586370	RAJESH KUMAR	Whole-time director	2023-02-15
	WAGEESHA AGARWAL	Company Secretary	2023-10-20
10724088	MANEESH KUMAR	Nominee Director	2024-07-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101037338	Open	01/23/2025	No Data Available
100938018	Open	06/28/2024	No Data Available
100833510	Open	12/11/2023	No Data Available
100798961	Open	09/29/2023	No Data Available
100646114	Open	11/07/2022	No Data Available
100062163	Closed	11/08/2016	01/12/2024
100570910	Open	05/05/2022	No Data Available
100551595	Open	03/28/2022	No Data Available
100485211	Open	09/29/2021	No Data Available
100120611	Open	08/05/2017	No Data Available
100332817	Open	03/25/2020	No Data Available
100296650	Closed	09/27/2019	01/13/2025
10554650	Closed	02/06/2015	09/25/2017
90049586	Open	01/31/2003	No Data Available
10377537	Closed	09/13/2012	12/02/2014
100058068	Closed	10/20/2016	03/28/2023
100137590	Closed	09/27/2017	08/19/2020
100125471	Open	05/16/2017	No Data Available
10140954	Closed	02/14/2009	02/26/2016
90050805	Closed	08/14/2004	04/04/2011
90051206	Open	01/03/2005	No Data Available
90050427	Open	02/25/2004	No Data Available
90045886	Open	07/10/1992	No Data Available
90045805	Open	08/06/1991	No Data Available
80053405	Open	08/08/2003	No Data Available
10593282	Closed	09/21/2015	02/28/2023
10453220	Closed	08/26/2013	09/20/2016
10369994	Closed	07/17/2012	01/13/2014
10199142	Closed	01/08/2010	09/16/2014
10163912	Closed	06/03/2009	11/09/2015
10530393	Closed	10/08/2014	10/05/2017
10162299	Closed	04/29/2009	09/19/2012
100020627	Closed	03/18/2016	01/24/2017
10607498	Closed	12/08/2015	02/03/2017
10610276	Closed	12/15/2015	03/15/2017
10618917	Closed	01/14/2016	02/22/2017
10619133	Closed	01/27/2016	05/09/2017
10626008	Closed	02/16/2016	02/22/2017
90045311	Open	04/03/1987	No Data Available
10141155	Closed	02/14/2009	12/20/2024
90044941	Open	02/05/1976	No Data Available
10332438	Closed	01/19/2012	09/25/2017
10318493	Closed	10/25/2011	07/19/2017
10297715	Closed	06/30/2011	09/17/2012
10261970	Closed	01/08/2011	09/19/2012
10258108	Closed	12/18/2010	09/16/2014
80066153	Closed	01/09/2006	02/14/2013
90050119	Closed	10/16/2003	04/19/2010
100041299	Closed	06/13/2016	01/11/2017

Prosecution Details of BHARAT ALUMINIUM CO LTD
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 BHARAT ALUMINIUM CO LTD
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 BHARAT ALUMINIUM CO LTD

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 BHARAT ALUMINIUM CO LTD

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 BHARAT ALUMINIUM CO LTD

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 BHARAT ALUMINIUM CO LTD

Email ID:	No Data Available
Website:	Not Available
Address:	ALUMINIUM SADAN CORE -6SCOPE OFFICE COMPLEX 7 LODHI ROAD,NEW DELHI,Delhi,India,110003

Auditors of BHARAT ALUMINIUM CO LTD

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

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