It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 | Ahmedabad, Gujarat, India | ActiveBhanderi Fincap Limited, a active public limited company, was established on 19 March 2014 in Ahmedabad, Gujarat, India. Engaging in nbfc within the financial services sector, it holds CIN: U65993GJ2014PLC079211. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.25 Cr.
It upholds a compliant status. Its leadership includes Ramilaben Dhirubhai Patel (Additional Director), Sunil Patel Dhirubhai (Director), Kishor Maganbhai Patel (Director). Past directors included Dhirubhai Mohanbhai Bhanderi, Samip Arvindbhai Kathiriya, Akshaykumar Dhirajlal Brahmbhatt. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/9-10, Jabuka Complex, Near Bajrang Ashram, Below Vikas School, N. H. 8, Thakkarbaba, Nagar, Ahmedabad, Gujarat, 382350.
U65993GJ2014PLC079211
079211
19 March 2014
₹5.00 Cr
₹2.25 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Bhanderi Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramilaben Dhirubhai Patel | Additional Director | 30 Jan 2018 | Current |
| Sunil Patel Dhirubhai | Director | 19 Mar 2014 | Current |
| Kishor Maganbhai Patel | Director | 19 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2018 | Past |
| Pramod Abcsdd | Director | 12 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 02 Mar 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bhanderi Fincap Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.14%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2016, Bhanderi Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bhanderi Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bhanderi Fincap, 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 Bhanderi Fincap's trajectory.
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.
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.
Bhanderi Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Bhanderi Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Ramilaben Dhirubhai Patel was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Sunil Patel Dhirubhai was appointed as a Director was appointed as a Director on 19 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.
Kishor Maganbhai Patel was appointed as a Director was appointed as a Director on 19 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Progress on Bhanderi Fincap Limited was registered on 19 Mar 2014 with Roc Ahmedabad & aged 11 years 9 months as per MCA records. was documented.
The CIN of Bhanderi Fincap Limited is U65993GJ2014PLC079211.
Bhanderi Fincap Limited is headquartered at B/9-10, Jabuka Complex, Near Bajrang Ashram, Below Vikas School, N. H. 8, Thakkarbaba, Nagar, Ahmedabad, Gujarat, 382350.
Bhanderi Fincap Limited was incorporated on 19 March 2014.
The current directors of Bhanderi Fincap Limited are
The primary industry of Bhanderi Fincap Limited is Financial Services.
Bhanderi Fincap Limited is unlisted.
The authorized capital of Bhanderi Fincap Limited is ₹5.00 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Bhanderi Fincap Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX