BEST CAPITAL SERVICES LIMITED

BEST CAPITAL SERVICES LIMITED (CIN: U67120RJ1995PLC009942) is a Public company incorporated on 02 May 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 214228160.00.
BEST CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BEST CAPITAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BEST CAPITAL SERVICES LIMITED is 701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India,302001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120RJ1995PLC009942
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/02/1995
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India,302001

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	214228160
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BEST CAPITAL SERVICES LIMITED

Previous CIN

Previous CIN:

U67120RJ1995PLC009942

Regulatory Filings for BEST CAPITAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BEST CAPITAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BEST CAPITAL SERVICES LIMITED

Litigation Report for BEST CAPITAL SERVICES LIMITED

Obtain a detailed list of all legal cases that BEST CAPITAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BEST CAPITAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BEST CAPITAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BEST CAPITAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BEST CAPITAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BEST CAPITAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03451824	ARUN BAGADIA	Managing Director	2011-09-17
01813434	POONAM BAGADIA	Whole-time director	2015-04-22
	NAMARTA SINGH	Company Secretary	2022-12-01
09752674	ASHOK KUMAR KURUP	Director	2023-03-31
07148601	HEMANT JANGID	Director	2023-03-31
09124952	BAJRANG LAL GUPTA	Director	2024-03-01
08309202	NARENDRA KUMAR SHARMA	Director	2023-04-15
	RAMESHWAR PRASAD JAT	CFO	2023-05-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100927449	Open	05/22/2024	No Data Available
100904735	Open	03/19/2024	No Data Available
100900659	Open	03/28/2024	No Data Available
100897520	Open	03/27/2024	No Data Available
100896239	Open	03/28/2024	No Data Available
100895657	Open	02/16/2024	No Data Available
100895646	Open	03/23/2024	No Data Available
100894682	Open	03/29/2024	No Data Available
100887034	Open	03/12/2024	No Data Available
100885124	Open	03/11/2024	No Data Available
100882119	Open	02/19/2024	No Data Available
100881774	Open	02/29/2024	No Data Available
100881773	Open	02/27/2024	No Data Available
100870164	Open	02/13/2024	No Data Available
100868496	Open	01/30/2024	No Data Available
100867308	Open	02/01/2024	No Data Available
100866583	Open	02/07/2024	No Data Available
100865645	Open	02/16/2024	No Data Available
100861206	Open	01/19/2024	No Data Available
100861205	Open	01/15/2024	No Data Available
100858789	Open	01/12/2024	No Data Available
100826223	Open	11/17/2023	No Data Available
100817001	Open	11/24/2023	No Data Available
100816223	Open	11/16/2023	No Data Available
100809100	Open	10/20/2023	No Data Available
100804290	Open	10/19/2023	No Data Available
100793664	Open	09/30/2023	No Data Available
100789289	Open	09/22/2023	No Data Available
100788362	Open	09/22/2023	No Data Available
100787117	Open	09/13/2023	No Data Available
100785515	Open	08/03/2023	No Data Available
100782831	Open	08/29/2023	No Data Available
100782828	Open	08/29/2023	No Data Available
100780205	Open	09/19/2023	No Data Available
100779660	Open	08/24/2023	No Data Available
100779655	Open	08/22/2023	No Data Available
100777378	Open	08/23/2023	No Data Available
100741982	Open	06/30/2023	No Data Available
100741974	Open	06/27/2023	No Data Available
100741952	Open	06/23/2023	No Data Available
100740628	Open	06/12/2023	No Data Available
100728306	Open	05/23/2023	No Data Available
100706400	Open	03/22/2023	No Data Available
100702394	Open	03/31/2023	No Data Available
100702391	Open	03/28/2023	No Data Available
100701590	Open	03/31/2023	No Data Available
100695102	Open	03/28/2023	No Data Available
100689703	Open	03/22/2023	No Data Available
100684951	Open	02/28/2023	No Data Available
100673989	Open	01/20/2023	No Data Available
100664297	Open	12/28/2022	No Data Available
100661540	Closed	12/14/2022	05/24/2024
100658806	Open	12/26/2022	No Data Available
100649859	Open	11/25/2022	No Data Available
100646066	Open	11/28/2022	No Data Available
100645558	Open	11/09/2022	No Data Available
100623940	Open	10/28/2022	No Data Available
100615971	Open	09/30/2022	No Data Available
100614883	Open	09/15/2022	No Data Available
100607450	Closed	08/31/2022	04/26/2023
100599407	Open	07/16/2022	No Data Available
100599750	Closed	07/21/2022	10/07/2023
100602479	Open	07/25/2022	No Data Available
100374871	Closed	09/26/2020	07/19/2022
100574499	Open	05/23/2022	No Data Available
100317104	Closed	01/20/2020	01/20/2022
100532070	Closed	01/27/2022	04/02/2024
100522926	Closed	01/05/2022	04/03/2024
100511594	Closed	12/01/2021	12/20/2023
100486041	Open	09/15/2021	No Data Available
100229842	Closed	06/18/2018	12/15/2021
100508771	Open	11/24/2021	No Data Available
100501289	Closed	10/29/2021	12/14/2023
100485230	Open	09/27/2021	No Data Available
100515787	Open	12/30/2021	No Data Available
100460780	Open	07/08/2021	No Data Available
100459939	Closed	06/30/2021	02/21/2024
100332651	Closed	03/31/2020	03/22/2021
100309535	Closed	12/24/2019	05/09/2023
100256656	Closed	03/29/2019	06/23/2021
100252923	Closed	03/29/2019	07/19/2021
100248576	Open	03/28/2019	No Data Available
100238109	Closed	02/07/2019	11/30/2022
100234332	Closed	01/03/2019	02/20/2023
100233330	Closed	12/31/2018	11/30/2022
100230950	Closed	12/24/2018	02/20/2023
100206377	Closed	09/10/2018	05/07/2021
100205054	Closed	08/31/2018	03/11/2021
100161592	Closed	03/08/2018	06/16/2023
100143477	Closed	12/30/2017	03/23/2018
100138343	Closed	10/27/2017	03/09/2021
100126440	Closed	09/22/2017	07/13/2020
100080442	Closed	02/23/2017	04/12/2021
100029206	Closed	04/30/2016	12/13/2017
100263195	Closed	05/23/2019	01/12/2023
10553349	Open	03/04/2015	No Data Available
10592669	Closed	09/23/2015	05/05/2017
100189373	Closed	03/29/2018	07/08/2021
10625415	Closed	02/16/2016	05/24/2017

Prosecution Details of BEST CAPITAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BEST CAPITAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BEST CAPITAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BEST CAPITAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BEST CAPITAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BEST CAPITAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India,302001

Auditors of BEST CAPITAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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