Bhanix Finance And Investment Limited

Provides personal loans through technology platform for young professionals.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: July 07, 2024

Bhanix Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 13.80 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,264.00 Cr
  • Satisfied Charges ₹ 351.95 Cr
  • Revenue Growth 115.75%
  • Profit Growth -58.88%
  • Ebitda 73.51%
  • Net Worth 2.77%
  • Total Assets 59.14%

About Bhanix Finance And Investment

Bhanix Finance And Investment Limited (BFAIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 15 March 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Bhanix Finance And Investment Private Limited. 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 20.00 Cr and a paid-up capital of Rs 13.80 Cr.

The company currently has active open charges totaling ₹1,264.00 Cr. The company has closed loans amounting to ₹351.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Bhanix Finance And Investment Limited India are Yashoraj Tyagi as Ceo, Jayesh Sharma as Company Secretary, and Gaurav Surana as Cfo. Ponnaluru Reddy, Yaduvendra Mathur, Vijay Wadhi, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    bhanixfinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1996PLC300645

  • Company No.

    300645

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1996

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Bhanix Finance And Investment?

Executive Team (3)

NameDesignationAppointment DateStatus
Yashoraj Tyagi CEO01-Nov-2023Current
Jayesh Sharma Company Secretary26-Mar-2024Current
Gaurav Surana CFO01-Jun-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Vijay Wadhi Country flag representing In Director 22-Sep-2023Current
Ponnaluru Reddy Country flag representing In Director 17-Feb-2017Current
Yaduvendra Mathur Country flag representing In Director 22-Sep-2023Current
Pasupulety Rao Country flag representing In Director 22-Sep-2023Current

Financial Performance of Bhanix Finance And Investment.

Bhanix Finance And Investment Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 115.75% increase. The company also saw a substantial fall in profitability, with a 58.88% decrease in profit. The company's net worth moved up by a moderate rise of 2.77%.

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
115.75%
Revenue from Operations
115.57%
Total Assets
59.14%
Profit or Loss
-58.88%
Net Worth
2.77%
EBITDA
73.51%

What is the Ownership and Shareholding Structure of Bhanix Finance And Investment?

In 2023, Bhanix Finance And Investment 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)

Open Charges

₹1,264.00 Cr

Satisfied Charges

₹351.95 Cr

Charges Breakdown by Lending Institutions

  • Others : 1264.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2023Others₹50.00 CrOpen
29 Mar 2023Others₹40.00 CrOpen
15 Feb 2023Others₹45.00 CrOpen
03 Feb 2023Others₹20.00 CrOpen
20 Jan 2023Others₹10.00 CrOpen

How Many Employees Work at Bhanix Finance And Investment?

Bhanix Finance And Investment has a workforce of 350 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhanix Finance And Investment, 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 Bhanix Finance And Investment'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 Bhanix Finance And Investment

Recent activity within the organization

  • Director Appointment

    Jayesh Raghunandan Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 26 Mar 2024 & has been associated with this company since 10 months 29 days .

    26 Mar 2024

  • Director Appointment

    Yashoraj Tyagi was appointed as a Ceo was appointed as a Ceo on 01 Nov 2023 & has been associated with this company since 1 year 3 months .

    01 Nov 2023

  • Charges

    A charge registered on 28 Jan 2022 via Charge ID 100542007 with Others was fully satisfied on 11 Oct 2023.

    11 Oct 2023

  • Charges

    A charge registered on 10 Jun 2022 via Charge ID 100585518 with Others was fully satisfied on 09 Oct 2023.

    09 Oct 2023

  • Annual General Meeting

    Bhanix Finance And Investment Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Director Appointment

    Yaduvendra Mathur was appointed as a Director was appointed as a Director on 22 Sep 2023 & has been associated with this company since 1 year 5 months .

    22 Sep 2023

Frequently asked questions

  • Bhanix Finance And Investment Limited was incorporated on 15 Mar 1996.

  • The authorized share capital of Bhanix Finance And Investment Limited is ₹ 20.00 Cr and paid-up capital is ₹ 13.80 Cr.

  • Currently 7 directors are associated with Bhanix Finance And Investment Limited.

    • Yashoraj Tyagi
    • Ponnaluru Simhadri Reddy
    • Yaduvendra Mathur
    • Vijay Kumar Wadhi
    • Jayesh Raghunandan Sharma
    • Pasupulety Venkateswara Rao
    • Gaurav Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhanix Finance And Investment Limited is 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India, 400025.

  • The corporate identification number (CIN) of Bhanix Finance And Investment Limited is U65910MH1996PLC300645 and the company number is 300645 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bhanix Finance And Investment Limited is https://www.bhanixfinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bhanix Finance And Investment Limited has risen by 115.75%.

  • As Per 2023 financial reports, 350 employees are currently employed by Bhanix Finance And Investment Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Bhanix Finance And Investment Limited has experienced an upsurge of 2.77%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Bhanix Finance And Investment Limited amount to ₹ 1,264.00 Cr.

  • The most recent Balance Sheet for Bhanix Finance And Investment Limited was filed with the ROC on 31 Mar 2023.

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