BHARTIYA SAMRUDDHI FINANCE LIMITED

BHARTIYA SAMRUDDHI FINANCE LIMITED (CIN: U74899DL1996PLC081127) is a Public company incorporated on 12 Aug 1996. 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. 5600000000.00 and its paid-up capital is Rs. 5280886240.00.
BHARTIYA SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHARTIYA SAMRUDDHI FINANCE LIMITED is F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,India,110048.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1996PLC081127
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/12/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,India,110048

Key Numbers

Authorised Capital:	5600000000
Paid up Capital:	5280886240
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHARTIYA SAMRUDDHI FINANCE LIMITED

Previous CIN

Previous CIN:

U74899DL1996PLC081127

Regulatory Filings for BHARTIYA SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for BHARTIYA SAMRUDDHI FINANCE LIMITED

Obtain a detailed list of all legal cases that BHARTIYA SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHARTIYA SAMRUDDHI FINANCE 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.

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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 BHARTIYA SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE 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
00408273	PARTHASARATHY LAKSHMAIAH BANGALORE	Director	2018-09-28
02545986	ANOOP KAUL	Director	2015-09-25
02128677	MANMATH KUMAR DALAI	Director	2019-06-28
02963934	SATTAIAH DEVARAKONDA	Managing Director	2023-12-04
02963934	SATTAIAH DEVARAKONDA	CEO	2023-12-04
	JAGADEESH KUMAR PALADI	CFO	2023-09-15
06381200	NEHA .	Company Secretary	2023-09-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10382039	Closed	09/26/2012	01/10/2018
10165638	Closed	06/12/2009	04/28/2023
10013880	Closed	07/03/2006	12/07/2015
10021188	Closed	09/16/2006	10/06/2010
10048361	Closed	03/07/2007	04/15/2011
10058857	Closed	06/18/2007	08/13/2010
10106219	Closed	05/29/2008	04/21/2011
10112630	Closed	05/29/2008	10/10/2011
10115226	Closed	06/20/2008	03/17/2017
10120406	Closed	08/19/2008	03/27/2017
10137733	Closed	12/26/2008	05/19/2016
10140787	Closed	01/28/2009	04/30/2009
10143635	Closed	08/13/2007	02/21/2011
10152316	Closed	04/06/2009	04/11/2011
10170852	Closed	07/22/2009	09/09/2011
10177689	Closed	09/16/2009	02/23/2010
10177691	Closed	09/19/2009	01/11/2016
10179333	Closed	09/23/2009	11/13/2017
10193589	Closed	12/24/2009	12/24/2018
10200875	Closed	01/18/2010	04/28/2023
10209100	Closed	02/16/2010	10/12/2015
10214148	Closed	03/08/2010	03/14/2017
10233450	Closed	07/23/2010	01/11/2016
10236892	Closed	08/20/2010	04/18/2011
10243222	Closed	09/17/2010	03/27/2017
10245910	Closed	09/30/2010	12/07/2015
10307184	Closed	08/30/2011	03/27/2017
80014492	Closed	12/20/2005	01/18/2019
80017543	Closed	10/10/2005	06/10/2009
90044803	Closed	07/02/2005	07/28/2009
90044832	Closed	07/25/2005	01/18/2019
90061925	Closed	03/07/2000	03/29/2023
90062010	Open	06/13/2000	No Data Available
90063384	Closed	02/07/2005	08/08/2007
90063509	Closed	07/22/2005	01/31/2019
10018918	Closed	07/22/2006	11/05/2009
90063227	Closed	09/10/2004	02/02/2008
10021152	Closed	09/08/2006	01/18/2019
10043698	Closed	03/06/2007	05/25/2010
10067883	Closed	08/27/2007	11/30/2009
10068259	Closed	08/27/2007	11/30/2009
10079566	Closed	11/28/2007	11/30/2010
10100321	Closed	03/26/2008	03/25/2011
10105145	Closed	04/30/2008	05/06/2011
10108097	Closed	05/29/2008	12/07/2015
10151434	Closed	03/20/2009	02/07/2011
10151738	Closed	03/25/2009	03/07/2017
10168753	Closed	07/06/2009	03/27/2017
10169678	Closed	07/06/2009	03/28/2017
10173943	Closed	08/13/2009	05/20/2016
10200877	Closed	01/20/2010	02/16/2013
10203817	Closed	01/19/2010	12/07/2015
10212657	Closed	03/18/2010	03/17/2017
10212691	Closed	03/18/2010	03/07/2017
10213591	Closed	03/23/2010	03/28/2017
10213594	Closed	03/18/2010	05/20/2016
10226853	Closed	06/09/2010	06/02/2016
10227564	Closed	06/23/2010	01/24/2019
10233222	Closed	07/26/2010	03/11/2016
10236689	Closed	08/23/2010	01/22/2016
10236860	Closed	08/23/2010	01/22/2016
10238321	Closed	08/23/2010	05/19/2016
10243218	Closed	09/17/2010	11/13/2017
10246960	Closed	09/28/2010	03/17/2017
10247850	Closed	09/22/2010	03/14/2017
10280327	Closed	03/31/2011	07/01/2011
10287095	Closed	03/28/2011	12/14/2015
80017546	Closed	04/23/2005	07/12/2008
90061655	Open	03/20/1999	No Data Available
90062689	Closed	10/31/2002	03/29/2023
90062695	Closed	11/12/2002	01/11/2016
90062792	Closed	03/08/2003	03/27/2017
90063199	Closed	08/11/2004	05/09/2008
90063204	Closed	08/14/2004	11/22/2007
10021148	Closed	04/07/2006	08/20/2009

Prosecution Details of BHARTIYA SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE 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 SAMRUDDHI FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,India,110048

Auditors of BHARTIYA SAMRUDDHI FINANCE 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

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