BAGARIA FINANCE LTD

Active    As on: 06 February, 2023    Update Info    Print    Share

OVERVIEW - BAGARIA FINANCE LTD

Bagaria Finance Ltd is an unlisted public company incorporated on 05 June, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.27 cr.

The current status of Bagaria Finance Ltd is - Active.

The last reported AGM (Annual General Meeting) of Bagaria Finance Ltd, per our records, was held on 30 September, 2022.

Bagaria Finance Ltd has three directors - Sheo Shankar Bagaria, Abhishek Bagaria, and others.

The Corporate Identification Number (CIN) of Bagaria Finance Ltd is U65999WB1995PLC071947. The registered office of Bagaria Finance Ltd is at 6D SHYAMKUNJ12C LORD SINHA RD, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BAGARIA FINANCE LTD


CIN

U65999WB1995PLC071947

Incorporation Date / Age

05 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 227.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6D SHYAMKUNJ12C LORD SINHA RD

KOLKATA - 700071
West Bengal - India


How to download BAGARIA FINANCE LTD report

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BAGARIA FINANCE LTD - Registration Details
CINU65999WB1995PLC071947
Incorporation Date / Age05 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 227.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6D SHYAMKUNJ12C LORD SINHA RD  KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - BAGARIA FINANCE LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BAGARIA FINANCE LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BAGARIA FINANCE LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sheo Shankar Bagaria who was appointed on 05 June, 1995. Sheo Shankar Bagaria has been on the board for more than 28 years. The most recently appointed director is Ashish Bagaria, who was appointed on 14 December, 2004.


Sheo Shankar Bagaria has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHEO SHANKAR BAGARIA Director 05 June, 1995 Other directorships - BAGARIA REALTY LLP,  BAGARIA COMMERCIAL PRIVATE LIMITED,  BAGARIA DEVELOPERS PRIVATE LIMITED,  BAGARIA REALTY PRIVATE LIMITED,  WALL STREET INVESTMENT LTD,  AHW ISPAT PRIVATE LIMITED,  BAGARIA OVERSEAS LTD,  BAGARIA GLOBAL BEVERAGES LLP,  BHUBRIGHAT TEA CO PVT LTD,  AHW STEELS PRIVATE LIMITED,  PHUGURI TEA ESTATE PRIVATE LIMITED,  BAGARIA BUSINEES PVT LTD,  LAKTARIA (INDIA) PVT LTD,  BAGARIA KUSUM BEVERAGE PRIVATE LIMITED,  AHW ANMOL LLP, 
ABHISHEK BAGARIA Director 26 September, 2003 Other directorships - BAGARIA REALTY LLP,  BAGARIA COMMERCIAL PRIVATE LIMITED,  BAGARIA DEVELOPERS PRIVATE LIMITED,  BAGARIA REALTY PRIVATE LIMITED,  WALL STREET INVESTMENT LTD,  BAGARIA OVERSEAS LTD,  BAGARIA GLOBAL BEVERAGES LLP,  BHUBRIGHAT TEA CO PVT LTD,  AHW STEELS PRIVATE LIMITED,  PHUGURI TEA ESTATE PRIVATE LIMITED,  BAGARIA BUSINEES PVT LTD,  LAKTARIA (INDIA) PVT LTD,  BAGARIA KUSUM BEVERAGE PRIVATE LIMITED, 
ASHISH BAGARIA Director 14 December, 2004 Other directorships - BAGARIA COMMERCIAL PRIVATE LIMITED,  BAGARIA REALTY PRIVATE LIMITED,  WALL STREET INVESTMENT LTD,  AHW ISPAT PRIVATE LIMITED,  BAGARIA OVERSEAS LTD,  BHUBRIGHAT TEA CO PVT LTD,  PHUGURI TEA ESTATE PRIVATE LIMITED,  BAGARIA BUSINEES PVT LTD,  AHW ANMOL LLP, 
NAME DESIGNATION APPOINTMENT DATE
SHEO SHANKAR BAGARIA Director 05 June, 1995 View other directorships
ABHISHEK BAGARIA Director 26 September, 2003 View other directorships
ASHISH BAGARIA Director 14 December, 2004 View other directorships
05 June, 1995
26 September, 2003

ABHISHEK BAGARIA

Director

14 December, 2004

ASHISH BAGARIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PENGUIN SECURITIES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1994 West Bengal 2.27 cr Buy financial reports
TELANGANA INVESTMENTS FINANCE LIMITED It was formed in year 1982 in Telangana . The company currently has a paid up capital of INR 2.27 cr.
1982 Telangana 2.27 cr Buy financial reports
RUHY LEASING CO. LTD. It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1985 West Bengal 2.27 cr Buy financial reports
RKC INVESTMENTS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1993 West Bengal 2.27 cr Buy financial reports
SHRI PARSWA FINVEST LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 2.27 cr.
1996 Uttar Pradesh 2.27 cr Buy financial reports
GULSHAN INVESTMENT CO. LTD. It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.27 cr.
1992 Delhi 2.27 cr Buy financial reports
VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 2.27 cr.
1993 Gujarat 2.27 cr Buy financial reports
SHIKHA HOLDINGS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1988 West Bengal 2.27 cr Buy financial reports
SRIKONA TEA CO. PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1994 West Bengal 2.27 cr Buy financial reports
VAIYAGAM FINANCE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 2.27 cr.
2019 Tamil Nadu 2.27 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BAGARIA FINANCE LTD

Company Network • Tofler Business Research Platform
How to use company network of BAGARIA FINANCE LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BAGARIA FINANCE LTD

  • What is the Incorporation date of BAGARIA FINANCE LTD?

    The Incorporation Date of BAGARIA FINANCE LTD is 05 June, 1995.

  • What is authorized share capital of BAGARIA FINANCE LTD?

    The authorized share capital of BAGARIA FINANCE LTD is INR 500.0 Lacs.

  • What is the paid-up capital of BAGARIA FINANCE LTD?

    The paid up capital of the BAGARIA FINANCE LTD is INR 227.0 Lacs.

  • What is the registered address of BAGARIA FINANCE LTD?

    The registered address of BAGARIA FINANCE LTD is 6D SHYAMKUNJ12C LORD SINHA RD

    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of BAGARIA FINANCE LTD?

    The CIN number of BAGARIA FINANCE LTD is U65999WB1995PLC071947.

  • Who are the directors of BAGARIA FINANCE LTD?

    Bagaria Finance Ltd has three directors - Sheo Shankar Bagaria, Abhishek Bagaria, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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