Bhatia Finvest Private Limited
Provides financial services such as lending, guaranteeing, and advancing money to industrial enterprises.
2009 | New Delhi (India) | Active
Bhatia Finvest Profile
Key Indicators
- Authorised Capital ₹ 16.50 Cr
- Paid Up Capital ₹ 15.59 Cr
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 13.78 Cr
- Revenue Growth -1.74%
- Profit Growth -65.33%
- Ebitda -1.59%
- Net Worth 1.68%
- Total Assets 10.48%
About Bhatia Finvest
Bhatia Finvest Private Limited (BFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 November 2009 and has a history of 15 years and three months. Its registered office is in New Delhi, 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 16.50 Cr and a paid-up capital of Rs 15.59 Cr.
The company currently has active open charges totaling ₹13.78 Cr.
The Key Managerial Personnel (KMP) at Bhatia Finvest Private Limited India is Shalini Mittal as COMPANY SECRETARY. Vijay Bhatia, Vikas Bhatia, and Virender Bhatia serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2009PTC196394
- Company No.
196394
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Nov 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Bhatia Finvest Private Limited
Explore comprehensive data for Bhatia Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhatia Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Mittal | Company Secretary | 01-Jun-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Bhatia  | Director | 26-Nov-2009 | Current |
| Vikas Bhatia | Director | 26-Nov-2009 | Current |
| Virender Bhatia | Director | 26-Nov-2009 | Current |
Financial Performance of Bhatia Finvest.
Bhatia Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.74% decrease. The company also saw a substantial fall in profitability, with a 65.33% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhatia Finvest?
In 2023, Bhatia Finvest had a promoter holding of 50.09% and a public holding of 49.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bhatia Estates Private LimitedVijay Bhatia, Vikas Bhatia and 1 more are mutual person
- Bhatia Nursery And Plantation Llp
Vijay Bhatia, Vikas Bhatia and 1 more are mutual person
- Harshit Infrastructure Company Llp
Vijay Bhatia, Vikas Bhatia and 1 more are mutual person
- V V Industrial Processors Private Limited
Vijay Bhatia, Vikas Bhatia and 1 more are mutual person
- Indus Global Industrial Space Private Limited
Vijay Bhatia is a mutual person
- Emerald Bay Developers Llp
Vikas Bhatia and Virender Bhatia are mutual person
Charges (Loans)
Open Charges
₹13.78 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 13.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2016 | Indian Bank | ₹13.78 Cr | Open |
How Many Employees Work at Bhatia Finvest?
Unlock and access historical data on people associated with Bhatia 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 Bhatia 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 Bhatia 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 Bhatia Finvest
Recent activity within the organization
- Annual General Meeting
Bhatia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhatia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shalini Mittal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge with Indian Bank of Rs. 13.78 Cr registered on 26 Aug 2016 with Charge ID 100053562 was modified on 23 Sep 2020.
- Charges
A charge with Indian Bank amounted to Rs. 13.78 Cr with Charge ID 100053562 was registered on 26 Aug 2016.
- Director Appointment
Vijay Kumar Bhatia was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 15 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Bhatia Finvest Private Limited?
Bhatia Finvest Private Limited was incorporated on 26 Nov 2009.
What is authorized share capital and paid-up capital of Bhatia Finvest Private Limited?
The authorized share capital of Bhatia Finvest Private Limited is ₹ 16.50 Cr and paid-up capital is ₹ 15.59 Cr.
Who are the current board members & directors of Bhatia Finvest Private Limited?
Currently 4 directors are associated with Bhatia Finvest Private Limited.
- Vijay Kumar Bhatia
- Shalini Mittal
- Vikas Bhatia
- Virender Bhatia
What is the registered address of Bhatia Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhatia Finvest Private Limited is 345 Tarun Enclave Pitampura India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Bhatia Finvest Private Limited?
The corporate identification number (CIN) of Bhatia Finvest Private Limited is U65929DL2009PTC196394 and the company number is 196394 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhatia Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bhatia Finvest Private Limited has fallen by -1.74%.
What change has been observed in the net worth of Bhatia Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bhatia Finvest Private Limited has experienced an upsurge of 1.68%.
What are the total open charges for Bhatia Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bhatia Finvest Private Limited amount to ₹ 13.78 Cr.
When was the last Balance Sheet of Bhatia Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Bhatia Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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