Indian Company Master Data Made Simple
Bilakhia Holdings Private Limited
Since 1992, Bilakhia Holdings Private Limited has maintained a presence in the industry for 34 years. Corporate ID: U67120GJ1992PTC017523, registered with number 17523. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹20.00 crore. This company’s paid-up capital is valued at ₹15.00 crore.
The main line of business is activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The company’s registration location is Ahmedabad. The company’s incorporation address is Bilakhia House Muktanand Marg Chala, Vapi, Gujarat, India, 396191. Bilakhia Holdings Private Limited remains active and operational. According to official records, the company’s PAN is AADCS4420J. According to the LEI registry, the company’s code is 335800QV62MU3EDW2441. For inquiries or official matters, please email Himmat.Lodha@M3investment.co.in. The senior leadership includes Himmat Sunder Lal Lodha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/04/1992
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹15,00,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- Himmat.Lodha@M3investment.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCS4420J1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0Z9I01013 | BILAKHIA HOLDINGS PRIVATE LIMITED EQ | - | 12/10/2026 | BILAKHIA HOLDIN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/10/2000 | Anjum Gafulbhai Bilakhia | 00171014 | Director | View other directorships |
| 03/10/2000 | Yunus Gafulbhai Bilakhia | 00170981 | Director | View other directorships |
| 01/09/2005 | Jakir Gafulbhai Bilakhia | 00171071 | Director | View other directorships |
| 01/04/2022 | Udit Kamalchandra Kothari | *****6900H | Company Secretary | |
| 01/07/2022 | Himmat Sunder Lal Lodha | *****7528D | CFO | |
| 01/09/2024 | Navinchandra Paragji Patel | 00175989 | Director | View other directorships |
| 01/09/2024 | Lekhendra Nath Chaturvedi | 10359859 | Director | View other directorships |
Business Network
Directors 7
- Lekhendra Nath ChaturvediDirector
- Navinchandra Paragji PatelDirector
- Jakir Gafulbhai BilakhiaDirector
- Anjum Gafulbhai BilakhiaDirector
- Yunus Gafulbhai BilakhiaDirector
- Himmat Sunder Lal LodhaCFO
- Udit Kamalchandra KothariCompany Secretary
Subsidiaries 15
- Minix Holdings Private LimitedDirect
- M3 Investment Private LimitedDirect
- Milestone Holdings And Infrastructure Private LimitedDirect
- Micro Crispr Private LimitedDirect
- Mexus Corporation Private LimitedDirect
- Merai Newage Private LimitedDirect
- Mitsu Private LimitedDirect
- Micro Life Sciences Private LimitedDirect
- Meril Life Sciences Private LimitedUltimate
- Meril Endo Surgery Private LimitedUltimate
- Meril Diagnostics Private LimitedUltimate
- Meril Healthcare Private LimitedUltimate
- Meril Medical Innovations Private LimitedUltimate
- Meril Life Sciences India Private LimitedUltimate
- Maharashtra Valley View Private LimitedUltimate
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form Addendum to AOC-4 CSR-16122024_signed | - |
| 26/11/2024 | Form MGT-7-25112024 | - |
| 12/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-12112024_signed | - |
| 10/11/2024 | Form AOC-4 NBFC(IND AS)-09112024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Minix Holdings Private Limited | 335800GDN4M1RHUGBD07 |
| Direct | M3 Investment Private Limited | 335800GK24J6O5CH4D72 |
| Direct | Milestone Holdings And Infrastructure Private Limited | 335800I4UJBGZCOGGM28 |
| Direct | Micro Crispr Private Limited | 335800N41V4L1G3R6S88 |
| Direct | Mexus Corporation Private Limited | 335800OAKIRBD5XJOA76 |
| Direct | Merai Newage Private Limited | 335800QAYV1ISMVACD66 |
| Direct | Mitsu Private Limited | 335800SMG2YLJ16TLC21 |
| Direct | Micro Life Sciences Private Limited | 335800YAHEXMCZFD2F82 |
| Ultimate | Meril Life Sciences Private Limited | 335800BQF88HD5GUIB49 |
| Ultimate | Meril Endo Surgery Private Limited | 335800KZM2R8OTDEI137 |
| Ultimate | Meril Diagnostics Private Limited | 335800LKG6IHQBBWNP54 |
| Ultimate | Meril Healthcare Private Limited | 335800MP2VELOXEG1I82 |
| Ultimate | Meril Medical Innovations Private Limited | 335800RLG38PADWR4D47 |
| Ultimate | Meril Life Sciences India Private Limited | 335800UBLHP1CTCAFD23 |
| Ultimate | Maharashtra Valley View Private Limited | 335800V2959EWXDIFE45 |
Address
Frequently Asked Questions
The current board member of Bilakhia Holdings Private Limited are:
- Anjum Gafulbhai Bilakhia
- Yunus Gafulbhai Bilakhia
- Jakir Gafulbhai Bilakhia
- Navinchandra Paragji Patel
- Lekhendra Nath Chaturvedi