Bhawani Industries Private Limited

Financials

Updated 4 months ago

Directors

Ankush Aggarwal
Ankush Aggarwal
 Director
Ashok Kumar
Ashok Kumar
 Beneficial Owner
Kushal Goyal
Kushal Goyal
 Wholetime Director
Sanjiv Sood
Sanjiv Sood
 Director/Designated Partner
Jatin Sood
Jatin Sood
 Director/Designated Partner
Jasminder Kaur
Jasminder Kaur
 Manager/Secretary

Company Information

CIN U00000PB1999PTC022272
Company Status Active
Registration Number 022272
Date of Incorporation 23 February 1999
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 156,337,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sushil Kumar
Sushil Kumar
 Director
Raja Ram Goyal
Raja Ram Goyal
 Director
Jai Parkash Goyal
Jai Parkash Goyal
 Managing Director
Sarwan Goyal
Sarwan Goyal
 Whole Time Director
Amit Goyal
Amit Goyal
 Whole Time Director
Naveen Singhal
Naveen Singhal
 Whole Time Director
Mohinder Kumar
Mohinder Kumar
 Additional Director
Ajay Bansal
Ajay Bansal
 Additional Director
Manpreet Singh
Manpreet Singh
 Company Secretary

Charges

41 CR PENDING
Name Status Amount
Icici Bank Limited
12 December 2011 		1 CR
State Bank Of India
31 March 2010 		10 CR
State Bank Of India
25 July 2006 		255 CR
Icici Bank Limited
12 December 2011 		1 CR
Punjab National Bank
17 October 2007 		3 CR
Punjab National Bank
26 December 2009 		5 CR
Punjab National Bank
27 November 2007 		5 CR
Punjab National Bank
16 January 2007 		5 CR
Punjab National Bank
07 November 2008 		15 CR
Punjab National Bank
04 June 2009 		1 CR
Punjab National Bank
12 April 2010 		5 CR
State Bank Of India
26 March 2008 		15 CR
State Bank Of India
05 August 2009 		30 CR
State Bank Of India
21 December 2006 		5 CR
State Bank Of India
15 April 2005 		11 CR
Reliance Home Finance Private Limited
16 March 2010 		1 CR
Sbi Factors And Commercial Service Pvt. Ltd.
27 August 2005 		3 CR
State Bank Of India
24 March 2004 		50 LAC
State Bank Of India
14 March 2000 		26 LAC
State Bank Of India
28 March 2003 		1 CR
State Bank Of India
28 March 2003 		1 CR
Punjab Financial Co. Bank
21 December 1999 		0
Bank Of Baroda
22 November 2019 		10 CR
Indian Bank
16 April 2021 		40 CR
Others
29 July 2023 		0
Axis Bank Limited
15 December 2021 		0
Icici Bank Limited
12 December 2011 		0
Others
22 November 2019 		0
Punjab National Bank
12 April 2010 		0
Indian Bank
16 April 2021 		0
State Bank Of India
21 December 2006 		0
State Bank Of India
05 August 2009 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
15 April 2005 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
14 March 2000 		0
Icici Bank Limited
12 December 2011 		0
Reliance Home Finance Private Limited
16 March 2010 		0
Punjab National Bank
04 June 2009 		0
Punjab National Bank
07 November 2008 		0
Punjab National Bank
16 January 2007 		0
State Bank Of India
31 March 2010 		0
Sbi Factors And Commercial Service Pvt. Ltd.
27 August 2005 		0
Punjab National Bank
26 December 2009 		0
Punjab National Bank
17 October 2007 		0
State Bank Of India
25 July 2006 		0
State Bank Of India
24 March 2004 		0
State Bank Of India
26 March 2008 		0
Punjab National Bank
27 November 2007 		0
Punjab Financial Co. Bank
21 December 1999 		0
Others
29 July 2023 		0
Axis Bank Limited
15 December 2021 		0
Icici Bank Limited
12 December 2011 		0
Others
22 November 2019 		0
Punjab National Bank
12 April 2010 		0
Indian Bank
16 April 2021 		0
State Bank Of India
21 December 2006 		0
State Bank Of India
05 August 2009 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
15 April 2005 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
14 March 2000 		0
Icici Bank Limited
12 December 2011 		0
Reliance Home Finance Private Limited
16 March 2010 		0
Punjab National Bank
04 June 2009 		0
Punjab National Bank
07 November 2008 		0
Punjab National Bank
16 January 2007 		0
State Bank Of India
31 March 2010 		0
Sbi Factors And Commercial Service Pvt. Ltd.
27 August 2005 		0
Punjab National Bank
26 December 2009 		0
Punjab National Bank
17 October 2007 		0
State Bank Of India
25 July 2006 		0
State Bank Of India
24 March 2004 		0
State Bank Of India
26 March 2008 		0
Punjab National Bank
27 November 2007 		0
Punjab Financial Co. Bank
21 December 1999 		0

Frequently Asked Questions

When was the Bhawani industries private limited incorporated?

The Bhawani industries private limited was incorporated with ROC on 23 February 1999 as .

Where has the Bhawani industries private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022272.

What is the E-filing status of the company?

The status of Bhawani industries private limited is Active.

Number of Key Management personnel of the Bhawani industries private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Bhawani industries private limited?

The appointed directors in the company are:

  • Sushil kumar
  • Ankush aggarwal
  • Raja ram goyal
  • Jai parkash goyal
  • Sarwan goyal
  • Amit goyal
  • Naveen singhal
  • Mohinder kumar
  • Ajay bansal
  • Ashok kumar
  • Manpreet singh
  • Kushal goyal
  • Sanjiv sood
  • Jatin sood
  • Jasminder kaur

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