Bhagwati Holdings Private Limited

Investment and financial activities with RBI registration.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Bhagwati Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 88.57%
  • Profit Growth -196.88%
  • Ebitda -576.13%
  • Net Worth -3.95%
  • Total Assets -4.82%

About Bhagwati Holdings

Bhagwati Holdings Private Limited (BHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 May 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gordhan Tanwani and Nikhil Gordhan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U92110MH2000PTC126613

  • Company No.

    126613

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Bhagwati Holdings?

Executive Team (1)

NameDesignationAppointment DateStatus
Gordhan Tanwani Country flag representing In Managing Director08-Sep-2017Current

Board Members (1)

NameDesignationAppointment DateStatus
Nikhil Gordhan Country flag representing In Director 08-Jun-2015Current

Financial Performance of Bhagwati Holdings.

Bhagwati Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 88.57% increase. The company also saw a substantial fall in profitability, with a 196.88% decrease in profit. The company's net worth dipped by a decrease of 3.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
88.57%
Revenue from Operations
88.49%
Total Assets
-4.82%
Profit or Loss
-196.88%
Net Worth
-3.95%
EBITDA
-576.13%

What is the Ownership and Shareholding Structure of Bhagwati Holdings?

In 2020, Bhagwati Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bhagwati Holdings?

Unlock and access historical data on people associated with Bhagwati Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwati Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhagwati Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bhagwati Holdings

Recent activity within the organization

  • Annual General Meeting

    Bhagwati Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bhagwati Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Gordhan Prabhudas Tanwani was appointed as a Managing Director was appointed as a Managing Director on 08 Sep 2017 & has been associated with this company since 7 years 5 months .

    08 Sep 2017

  • Director Appointment

    Nikhil Tanwani Gordhan was appointed as a Director was appointed as a Director on 08 Jun 2015 & has been associated with this company since 9 years 8 months .

    08 Jun 2015

  • Company Incorporation

    Bhagwati Holdings Private Limited was registered on 19 May 2000 with Roc Mumbai & aged 24 years 9 months as per MCA records.

    19 May 2000

Frequently asked questions

  • Bhagwati Holdings Private Limited was incorporated on 19 May 2000.

  • The authorized share capital of Bhagwati Holdings Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.50 Cr.

  • Currently 2 directors are associated with Bhagwati Holdings Private Limited.

    • Gordhan Prabhudas Tanwani
    • Nikhil Tanwani Gordhan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Holdings Private Limited is B1 B4 Baba House 86 M.V Road Andheri East, India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Bhagwati Holdings Private Limited is U92110MH2000PTC126613 and the company number is 126613 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bhagwati Holdings Private Limited has risen by 88.57%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bhagwati Holdings Private Limited has experienced an downturn of -3.95%.

  • The most recent Balance Sheet for Bhagwati Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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