MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Bic Investments PVT. Ltd.(Chandigarh To Delhi)

U67120CH1992PTC044366ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bic Investments PVT. Ltd.(Chandigarh To Delhi) is a Private Non-govt company company incorporated in 1992 and based in Chandigarh, India. Bic Investments PVT. Ltd.(Chandigarh To Delhi) operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹8.50 Cr and paid-up capital of ₹8.49 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.49 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Chandigarh
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹8.50 Cr
Paid-up Capital
₹8.49 Cr
100% utilized
Members
—
Last AGM
27 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
o**************(at)gmail.com
Registered Office
Plot No 78 Industrial Area Phase-1 Chandigarh Chandigarh CH 160002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No 78 Industrial Area Phase-1 Chandigarh Chandigarh CH 160002 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Nov 1992 · 27 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
3.3y · Mumbai · DIN 5798632
AD
Anita Desai
Whole-time Director
6.5y · Ahmedabad · DIN 7546014
Get the full board of directors

Directors, DINs & appointment history for Bic Investments PVT. Ltd.(Chandigarh To Delhi).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bic Investments PVT. Ltd.(Chandigarh To Delhi).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
452520538ICICI Bank Ltd(Bank)₹10.10 Cr27 Jan 2021Open
323496578State Bank of India(Bank)₹15.07 Cr27 Jan 2022Open
247593048HDFC Bank Ltd(Bank)₹3.51 Cr19 Sep 2023Open
344220590Axis Bank Ltd(Bank)₹15.50 Cr04 Jul 2023Open
576499865ICICI Bank Ltd(Bank)₹3.54 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bic Investments PVT. Ltd.(Chandigarh To Delhi).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.48 Cr+24.0%-6.0%+16.9%
Profit after Tax₹2.58 Cr+0.2%+21.9%+4.3%
Net Worth₹12.78 Cr-9.5%+21.1%+18.7%
Employees247+13.9%+0.5%+2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Bic Investments PVT. Ltd.(Chandigarh To Delhi).

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,63,12,33176.10%
Institutional Investors215,08,0977.04%
Public & Others2036,14,08216.86%
See the full shareholding pattern

Promoter, institutional & public holding for Bic Investments PVT. Ltd.(Chandigarh To Delhi).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

426 peersSame sector (Activity of stock brokers) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Jun 2022
Devi appointed as Director
28 Dec 2019
Vijay appointed as Director
06 Nov 1992
Company incorporated
Bic Investments PVT. Ltd.(Chandigarh To Delhi) registered with RoC-Chandigarh; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bic Investments PVT. Ltd.(Chandigarh To Delhi)

When was Bic Investments PVT. Ltd.(Chandigarh To Delhi) incorporated?
Bic Investments PVT. Ltd.(Chandigarh To Delhi) was incorporated in 1992 (around 06 Nov 1992). Its CIN is U67120CH1992PTC044366 and it is registered with RoC-Chandigarh.
Where is Bic Investments PVT. Ltd.(Chandigarh To Delhi) located?
Bic Investments PVT. Ltd.(Chandigarh To Delhi) is headquartered in Chandigarh, at: Plot No 78 Industrial Area Phase-1 Chandigarh Chandigarh CH 160002 IN .
What sector does Bic Investments PVT. Ltd.(Chandigarh To Delhi) operate in?
Bic Investments PVT. Ltd.(Chandigarh To Delhi) operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Bic Investments PVT. Ltd.(Chandigarh To Delhi)?
Director details for Bic Investments PVT. Ltd.(Chandigarh To Delhi) have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bic Investments PVT. Ltd.(Chandigarh To Delhi)?
Bic Investments PVT. Ltd.(Chandigarh To Delhi) has authorized capital of ₹8.50 Cr and paid-up capital of ₹8.49 Cr.
Does Bic Investments PVT. Ltd.(Chandigarh To Delhi) have any open charges?
Bic Investments PVT. Ltd.(Chandigarh To Delhi) has no open MCA-registered charges on record.
What is Bic Investments PVT. Ltd.(Chandigarh To Delhi)'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Bic Investments PVT. Ltd.(Chandigarh To Delhi) is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.