Bhaia Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 03-07-2024
- Paid Up Capital ₹ 2.22 M
as on 03-07-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.36 Cr
as on 03-07-2024
- Satisfied Charges ₹ 3.00 Cr
as on 03-07-2024
- Revenue 23.92%
(FY 2015)
- Profit -0.64%
(FY 2015)
- Ebitda -18.12%
(FY 2015)
- Net Worth 0.57%
(FY 2015)
- Total Assets 16.79%
(FY 2015)
About Bhaia Finvest
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 2023. 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.
- CIN/LLPIN
U51109WB1995PTC068618
- Company No.
068618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
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
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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 LimitedActive 16 years 2 monthsAbhishek Bhaiya and Sushil Bhaiya are mutual person
- Bhaia Electronics & Electricals Private LimitedActive 15 years 4 months
Sushil Bhaiya is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 Mar 2023 | ₹20.00 Cr | Open |
Others Creation Date: 30 Nov 2018 | ₹3.36 Cr | Open |
Others Creation Date: 30 Oct 2017 | ₹1.75 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.
