Under LiquidationSouth Delhi, DelhiSince 1999

Bha Associates PVT LTD

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Set up in 1999 in South Delhi. It has pledged its assets against loans of up to ₹24.23 crore from 10 lenders.

CINU18101DL1999PTC101143
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyC.I.T.I. Bank, up to ₹50 lakh, 27 Apr 2002 to still openIndian Bank, up to ₹66.7 lakh, 8 Mar 2006 to still openIndian Bank, up to ₹44 lakh, 8 Mar 2006 to 8 Aug 2011Assets Care & Reconstruction Enterprise Limited, up to ₹2 crore, 31 May 2008 to still openStandard Chartered Bank, up to ₹1.24 crore, 16 Dec 2008 to still openKotak Mahindra Bank Limited, up to ₹50 lakh, 26 Mar 2009 to still openReliance Capital LTD, up to ₹1 crore, 15 Mar 2010 to still openState Bank of Hyderbad, up to ₹5 crore, 25 Aug 2010 to still openState Bank of Hyderabad, up to ₹5 crore, 23 Apr 2011 to still openJSC VTB Bank, up to ₹4.4 crore, 30 Aug 2011 to still openState Bank of Hyderabad, up to ₹1 crore, 30 Aug 2013 to still openState Bank of Hyderabad, up to ₹1.25 crore, 17 Mar 2015 to still openState Bank of Mysore, up to ₹1.67 crore, 26 Mar 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 12 Aug 1999.
  • 2011Its biggest loan against assets, ₹5 crore with State Bank of Hyderabad, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹24.23 crorein loans backed by its assets, from 10 lenders

  • State Bank of Hyderabad₹7.25 crore

    3 open loans, taken out 2011 to 2015

  • State Bank of Hyderbad₹5 crore

    Open, taken out 25 Aug 2010

  • JSC VTB Bank₹4.4 crore

    Open, taken out 30 Aug 2011

  • Assets Care & Reconstruction Enterprise Limited₹2 crore

    Open, taken out 31 May 2008

  • State Bank of Mysore₹1.67 crore

    Open, taken out 26 Mar 2015

  • Standard Chartered Bank₹1.24 crore

    Open, taken out 16 Dec 2008

  • Reliance Capital LTD₹1 crore

    Open, taken out 15 Mar 2010

  • Indian Bank₹66.7 lakh

    Open, taken out 8 Mar 2006

  • Kotak Mahindra Bank Limited₹50 lakh

    Open, taken out 26 Mar 2009

  • C.I.T.I. Bank₹50 lakh

    Open, taken out 27 Apr 2002

1 earlier loan, now paid off
  • Indian Bank8 Mar 2006 to 8 Aug 2011₹44 lakh

What its filings add

Bha Associates files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.