Bhaia Finvest Pvt Ltd
Financial services company offering merchant banking, investment banking, and stock exchange membership.
1995 | Kolkata, West Bengal (India) | Active
Bhaia Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.22 M
- Company Age 30 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.36 Cr
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth 23.92%
- Profit Growth -0.64%
- Ebitda -18.12%
- Net Worth 0.57%
- Total Assets 16.79%
About Bhaia Finvest
Bhaia Finvest Pvt Ltd (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1995 and has a history of 30 years. Its registered office is in Kolkata, West Bengal, 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 3.00 M and a paid-up capital of Rs 2.22 M.
The company currently has active open charges totaling ₹23.36 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Bhaiya and Sushil Bhaiya serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC068618
- Company No.
068618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Bhaia Finvest Pvt Ltd
Explore comprehensive data for Bhaia Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhaia Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Bhaiya  | Additional Director | 21-May-2022 | Current |
| Sushil Bhaiya | Director | 23-Feb-1995 | Current |
Financial Performance of Bhaia Finvest.
Bhaia Finvest Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 23.92% increase. The company also saw a slight decrease in profitability, with a 0.64% decrease in profit. The company's net worth moved up by a moderate rise of 0.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhaia Finvest?
In 2017, Bhaia Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chahak Development Private Limited
Abhishek Bhaiya and Sushil Bhaiya are mutual person
- Bhaia Electronics & Electricals Private Limited
Sushil Bhaiya is a mutual person
- Nani Builders Pvt Ltd
Sushil Bhaiya is a mutual person
- Bhaia Properties Private Limited
Sushil Bhaiya is a mutual person
Charges (Loans)
Open Charges
₹233.55 M
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- Others : 23.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2023 | Others | ₹20.00 Cr | Open |
| 30 Nov 2018 | Others | ₹3.36 Cr | Open |
| 30 Oct 2017 | Others | ₹1.75 Cr | Satisfied |
| 12 Nov 2008 | Andhra Bank | ₹1.25 Cr | Satisfied |
How Many Employees Work at Bhaia Finvest?
Unlock and access historical data on people associated with Bhaia Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhaia Finvest, 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 Bhaia Finvest's trajectory.
Rating
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
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 Bhaia Finvest
Recent activity within the organization
- Annual General Meeting
Bhaia Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhaia Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 200.00 M registered on 14 Mar 2023 with Charge ID 100697361 was modified on 15 Jan 2024.
- Charges
A charge with Others amounted to Rs. 200.00 M with Charge ID 100697361 was registered on 14 Mar 2023.
- Director Appointment
Abhishek Bhaiya was appointed as a Additional Director was appointed as a Additional Director on 21 May 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge with Others of Rs. 33.55 M registered on 30 Nov 2018 with Charge ID 100220289 was modified on 18 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Bhaia Finvest Pvt Ltd?
Bhaia Finvest Pvt Ltd was incorporated on 23 Feb 1995.
What is authorized share capital and paid-up capital of Bhaia Finvest Pvt Ltd?
The authorized share capital of Bhaia Finvest Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.22 M.
Who are the current board members & directors of Bhaia Finvest Pvt Ltd?
Currently 2 directors are associated with Bhaia Finvest Pvt Ltd.
- Abhishek Bhaiya
- Sushil Kumar Bhaiya
What is the registered address of Bhaia Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhaia Finvest Pvt Ltd is 4A Pollock St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Bhaia Finvest Pvt Ltd?
The corporate identification number (CIN) of Bhaia Finvest Pvt Ltd is U51109WB1995PTC068618 and the company number is 068618 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhaia Finvest Pvt Ltd?
According to the financial reports for the fiscal year 2015, the revenue trend for Bhaia Finvest Pvt Ltd has risen by 23.92%.
What change has been observed in the net worth of Bhaia Finvest Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Bhaia Finvest Pvt Ltd has experienced an upsurge of 0.57%.
What are the total open charges for Bhaia Finvest Pvt Ltd?
As per the financial statements for fiscal Year 2015, The total open charges for Bhaia Finvest Pvt Ltd amount to ₹ 23.36 Cr.
When was the last Balance Sheet of Bhaia Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Bhaia Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.
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