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BHALVI, INC.

BHALVI, INC.

Company Details

Name:	BHALVI, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 May 1991 (34 years ago)
Business ID:	580499
ZIP code:	38606
County:	Panola
State of Incorporation:	MISSISSIPPI
Principal Office Address:	280 Power DriveBatesville, MS 38606

Incorporator

Name	Role	Address
Indu V Vaghela	Incorporator	623 Hwy 82 W, Greenwood, MS 38930

Director

Name	Role	Address
Indrasinh V. Vaghela	Director	280 Power Drive, Batesville, MS 38606

President

Name	Role	Address
Indrasinh V. Vaghela	President	280 Power Drive, Batesville, MS 38606

Chief Executive Officer

Name	Role	Address
Kalyani Rana	Chief Executive Officer	280 Power Drive, Batesville, MS 38606

Agent

Name	Role	Address
INDU V VAGHELA	Agent	441 Covenant Drive, Batesville, MS 38606

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-03	Annual Report For BHALVI, INC.
Annual Report	Filed	2024-02-01	Annual Report For BHALVI, INC.
Reinstatement	Filed	2023-02-08	Reinstatement For BHALVI, INC.
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: AR: BHALVI, INC.
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: BHALVI, INC.
Annual Report	Filed	2021-04-15	Annual Report For BHALVI, INC.
Annual Report	Filed	2020-05-18	Annual Report For BHALVI, INC.
Annual Report	Filed	2019-03-22	Annual Report For BHALVI, INC.
Amendment Form	Filed	2018-09-02	Amendment For BHALVI, INC.
Annual Report	Filed	2018-03-29	Annual Report For BHALVI, INC.
Annual Report	Filed	2017-09-18	Annual Report For BHALVI, INC.
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-09-07	Annual Report For BHALVI, INC.
Amendment Form	Filed	2016-09-07	Amendment For BHALVI, INC.
Notice to Dissolve/Revoke	Filed	2016-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2015-03-24	Annual Report For BHALVI, INC.
Annual Report	Filed	2014-04-15	Annual Report
Annual Report	Filed	2013-03-07	Annual Report
Annual Report	Filed	2012-03-29	Annual Report
Annual Report	Filed	2011-04-08	Annual Report

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7587218310

2021-01-28

0470

PPS

441 Covenant Dr, Batesville, MS, 38606-1051

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70608.54
Loan Approval Amount (current)	70608.54
Undisbursed Amount	0
Franchise Name	Comfort Suites by Choice Hotels
Lender Location ID	39084
Servicing Lender Name	First Security Bank
Servicing Lender Address	295 Hwy 6 W, BATESVILLE, MS, 38606-2557
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Batesville, PANOLA, MS, 38606-1051
Project Congressional District	MS-02
Number of Employees	18
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39084
Originating Lender Name	First Security Bank
Originating Lender Address	BATESVILLE, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	71055.73
Forgiveness Paid Date	2021-09-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9700208

Other Civil Rights

1997-11-03

settled

Circuit	Fifth Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	4
Filing Date	1997-11-03
Termination Date	1998-08-17
Section	1981

Parties

Name	BELL,
Role	Plaintiff

Name	BHALVI, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State