BHARTI ENTERPRISES LIMITED
BHARTI ENTERPRISES LIMITED, founded on Nov. 21, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 30,890,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
BHARTI ENTERPRISES LIMITED is identified by its Corporate Identification Number (CIN) U93000HR2005PLC097214 and registration number 097214 . Its registered address is Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurugram, Gurgaon, Haryana, India, 122015.
As of now, BHARTI ENTERPRISES LIMITED status is 'Active'.
Company Details
| CIN Number | U93000HR2005PLC097214 |
| Company Name | BHARTI ENTERPRISES LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 097214 |
| Incorporation date | Nov. 21, 2005 |
| Email Id | *****[email protected] |
| Registered Address | Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurugram, Gurgaon, Haryana, India, 122015 |
| State | Haryana |
| Last AGM Date | 09/29/2023 |
| Paid Up Capital | Rs. 28936158000 |
| Authorised Capital | Rs. 30890000000 |
| Subscribed Capital | Rs. 28936158000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Director
Signatory
Appointment:
June 29, 2020
Cur Designation:
Oct. 21, 2020
Cessation Date:
DIN:
08006533
PAN:
*****6979P
OtherID:
1-1TUA8WU
FO User
Appointment:
Cur Designation:
Oct. 21, 2020
Cessation Date:
DIN:
01996768
PAN:
*****2893L
OtherID:
5-7TRH-3714
Director
Signatory
Appointment:
July 20, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
DIN:
01996768
PAN:
*****2893L
OtherID:
1-27LK7FU
FO User
Appointment:
Cur Designation:
March 7, 2023
Cessation Date:
DIN:
00047877
PAN:
*****4790R
OtherID:
5-7DT7-2942
Whole-time director
Signatory
Appointment:
Sept. 24, 2018
Cur Designation:
Oct. 18, 2018
Cessation Date:
DIN:
07464132
PAN:
*****9437E
OtherID:
5-7VQT-4649
Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
May 12, 2023
Cessation Date:
DIN:
00047909
PAN:
*****7650G
OtherID:
5-7DT7-2970
Additional Director
Signatory
Appointment:
Feb. 1, 2024
Cur Designation:
Feb. 1, 2024
Cessation Date:
DIN:
PAN:
*****8706C
OtherID:
5-8CCM-2353
Company Secretary
Signatory
Appointment:
Cur Designation:
Dec. 7, 2021
Cessation Date:
DIN:
00028728
PAN:
*****4190J
OtherID:
5-7DS4-4157
Whole-time director
Signatory
Appointment:
Jan. 31, 2019
Cur Designation:
Nov. 26, 2020
Cessation Date:
DIN:
07575784
PAN:
*****3766B
OtherID:
5-8BTZ-332
Director
Signatory
Appointment:
Jan. 31, 2019
Cur Designation:
Aug. 15, 2020
Cessation Date:
DIN:
10178782
PAN:
*****2691L
OtherID:
5-8EOJ-1970
CFO
Signatory
Appointment:
Cur Designation:
June 29, 2020
Cessation Date:
DIN:
07464132
PAN:
*****9437E
OtherID:
1-205FNJR
FO User
Appointment:
Cur Designation:
Nov. 11, 2021
Cessation Date:
DIN:
07575784
PAN:
*****3766B
OtherID:
1-2AJEH29
FO User
Appointment:
Cur Designation:
Aug. 15, 2020
Cessation Date:
DIN:
00047909
PAN:
OtherID:
1-5XYBE7O
FO User
Appointment:
Cur Designation:
Oct. 18, 2018
Cessation Date:
DIN:
00028728
PAN:
OtherID:
1-3MVE3EQ
FO User
Appointment:
Cur Designation:
Nov. 26, 2020
Cessation Date:
DIN:
10178782
PAN:
OtherID:
1-49FSZLU
FO User
Appointment:
Cur Designation:
June 29, 2020
Cessation Date:
DIN:
10182403
PAN:
*****7014G
OtherID:
1-468PU4M
Whole-time director
Signatory
Appointment:
May 30, 2023
Cur Designation:
May 30, 2023
Cessation Date:
DIN:
00047909
PAN:
*****7650G
OtherID:
5-7DT7-2970
Additional Director
Signatory
Appointment:
Feb. 1, 2024
Cur Designation:
Feb. 1, 2024
Cessation Date:
DIN:
00047909
PAN:
OtherID:
1-5XYBE7O
FO User
Appointment:
Cur Designation:
Oct. 18, 2018
Cessation Date:
DIN:
01996768
PAN:
*****2893L
OtherID:
5-7TRH-3714
Director
Signatory
Appointment:
July 20, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Director
Signatory
Appointment:
June 29, 2020
Cur Designation:
Oct. 21, 2020
Cessation Date:
DIN:
00028728
PAN:
*****4190J
OtherID:
5-7DS4-4157
Whole-time director
Signatory
Appointment:
Jan. 31, 2019
Cur Designation:
Nov. 26, 2020
Cessation Date:
DIN:
00028728
PAN:
OtherID:
1-3MVE3EQ
FO User
Appointment:
Cur Designation:
Nov. 26, 2020
Cessation Date:
DIN:
01996768
PAN:
*****2893L
OtherID:
5-7TRH-3714
Director
Signatory
Appointment:
July 20, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
DIN:
07464132
PAN:
*****9437E
OtherID:
5-7VQT-4649
Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
May 12, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T72589807
100437763
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Creation: 03/26/2021
Modification:
Satisfaction: 12/24/2021
Modification:
Satisfaction: 12/24/2021
15000000000
RAMON HOUSE 169BACKBAY RECLAMATION,
H T PAREKH MARG,
MUMBAI,
400020,
India
A58109430
10118498
Creation: 08/08/2008
Modification:
Satisfaction: 03/04/2009
Modification:
Satisfaction: 03/04/2009
1000000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA,
KURLA COMPLEX BANDRA EAST,
MUMBAI,
Maharashtra,
400051,
India
A61796587
10118602
Creation: 08/08/2008
Modification:
Satisfaction: 05/13/2009
Modification:
Satisfaction: 05/13/2009
1000000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA,
KURLA COMPLEX BANDRA EAST,
MUMBAI,
Maharashtra,
400051,
India
A58109141
10107785
Creation: 06/13/2008
Modification:
Satisfaction: 03/04/2009
Modification:
Satisfaction: 03/04/2009
1000000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA,
KURLA COMPLEX BANDRA EAST,
MUMBAI,
Maharashtra,
400051,
India