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BHAGERIA2025-03-31BHAGERIA2025-06-30

ImpositionOfFineOrPenaltyDomain1

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OngoingTaxLitigationsOrDisputesDomain1

xbrli:pure

530803

BHAGERIA

NOTLISTED

INE354C01027

Bhageria Industries Limited

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

Not Applicable

true

Top 2000 listed entities

true

b00111

Original

true

SURESH KESHAVDEO BHAGERIA

******

00540285

Executive Director

Chairperson related to Promoter

1955-01-14

false

Active

1994-12-21

2024-04-01

VIKAS BHAGERIA

******

02976966

Executive Director

Not Applicable

1979-01-15

false

Active

2015-03-02

2024-04-01

VINOD KESHAWDEO BHAGERIA

******

00540308

Executive Director

Not Applicable

1956-06-20

false

Active

1989-07-12

2024-04-01

Mrs

AMEYA PRAKASH JADHAV

******

08696918

Non-Executive - Independent Director

Not Applicable

1985-09-02

false

Active

2020-04-01

2025-04-01

MUKUND MANOHAR CHITALE

******

00101004

Non-Executive - Independent Director

Not Applicable

1949-11-16

false

Active

Yes

2023-09-09

2019-03-25

2024-03-25

75.07

GANAPATI DADASAHEB YADAV

******

02235661

Non-Executive - Independent Director

Not Applicable

1952-09-14

false

Active

Yes

2024-08-31

2019-10-21

2024-10-21

68.11

VIKAS BRIJMOHAN GOEL

******

08265897

Non-Executive - Independent Director

Not Applicable

1965-06-27

false

Active

2023-08-05

22.27

true

Audit Committee

00101004

MUKUND MANOHAR CHITALE

Non-Executive - Independent Director

Chairperson

2019-10-21

Audit Committee

08696918

AMEYA PRAKASH JADHAV

Non-Executive - Independent Director

Member

2021-01-27

Audit Committee

08265897

VIKAS BRIJMOHAN GOEL

Non-Executive - Independent Director

Member

2024-04-01

Nomination and remuneration committee

08265897

VIKAS BRIJMOHAN GOEL

Non-Executive - Independent Director

Chairperson

2024-04-01

Nomination and remuneration committee

00101004

MUKUND MANOHAR CHITALE

Non-Executive - Independent Director

Member

2021-01-27

Nomination and remuneration committee

08696918

AMEYA PRAKASH JADHAV

Non-Executive - Independent Director

Member

2020-07-31

Stakeholders Relationship Committee

08265897

VIKAS BRIJMOHAN GOEL

Non-Executive - Independent Director

Chairperson

2024-04-01

Stakeholders Relationship Committee

08696918

AMEYA PRAKASH JADHAV

Non-Executive - Independent Director

Member

2021-01-27

Stakeholders Relationship Committee

00540285

SURESH KESHAVDEO BHAGERIA

Executive Director

Member

2019-01-21

Risk Management Committee

00540285

SURESH KESHAVDEO BHAGERIA

Executive Director

Chairperson

2021-05-15

Risk Management Committee

00540308

VINOD KESHAWDEO BHAGERIA

Executive Director

Member

2021-05-15

Risk Management Committee

02235661

GANAPATI DADASAHEB YADAV

Non-Executive - Independent Director

Member

2021-05-15

Risk Management Committee

08265897

VIKAS BRIJMOHAN GOEL

Non-Executive - Independent Director

Member

2024-04-01

Corporate Social Responsibility Committee

08696918

AMEYA PRAKASH JADHAV

Non-Executive - Independent Director

Chairperson

2020-07-31

Corporate Social Responsibility Committee

00540308

VINOD KESHAWDEO BHAGERIA

Executive Director

Member

2019-01-21

Corporate Social Responsibility Committee

02976966

VIKAS BHAGERIA

Executive Director

Member

2024-04-01

2025-02-01

true

2025-05-17

104

true

Audit Committee

2025-02-01

true

Audit Committee

2025-05-17

104

true

Nomination and remuneration committee

2025-05-17

true

Risk Management Committee

2025-02-01

true

Stakeholders Relationship Committee

2025-02-01

true

Corporate Social Responsibility Committee

2025-05-17

104

true

Yes

true

Deepa Toshniwal

Company Secretary and Compliance Officer

false

Deepa Toshniwal

Company Secretary and Compliance Officer

Mumbai

2025-07-24

Reserve bank of India (Foreign Exchange Department)

Penalty (Compound fees)

2025-06-10

The Company undertook an Overseas Direct Investment (ODI) of BHD 2500 in M/s. Bhageria Industries Holding Company W.L.L., Bahrain on December 13, 2023, under a deferred payment agreement dated November 7, 2023, with payment due by March 31, 2024. However, the remittance was delayed, and the payment timeline was revised through an addendum dated April 24, 2024. Subsequently, Form FC was filed with a delay and regularized by paying the Late Submission Fee. RBI noted the lapse and ordered compounding, for which the Company paid ₹52,767 on July 1, 2025.

The Company paid INR 52,767 as compounding fee on July 1, 2025.

Additional Commissioner, CGST & Central Excise

2023-12-13

The Commissioner of CGST, Palghar, has issued a tax demand of 2.09 crore for violating Rule96(10) of the GST Rules, 2017, during the period from October 2017 to March 2021. The companyhas appealed against the order, and the matter is currently pending before the CGSTCommissioner (Appeals).

No Change in Status