Bhawani Finvest Private Limited logo

Bhawani Finvest Private Limited

Provides consulting, business auxiliary, and brand merchandising services, as well as loans and financing.

1996 West Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Bhawani Finvest Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 1996 and has a history of 28 years and five months. Its registered office is in West Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance 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 50.00 Lakh and a paid-up capital of Rs 49.22 Lakh.

The Corporate currently has active open charges totaling ₹20.10 cr. It has already closed loans amounting to ₹25.50 cr, as per the Ministry of Corporate Affairs (MCA) records.

Amit Kumar and Subhash Chandra serve as directors at the Company.

Industry

Company Details

  • Location

    West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120DL1996PTC077859
Company No.077859
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date04 Apr 1996
Date of AGM20 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Bhawani Finvest Private Limited

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Bhawani Finvest Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 506.59% increase. The company also saw a substantial improvement in profitability, with a 35.1% increase in profit. The company's net worth Soared by an impressive increase of 19.14%.

Corporate Structure

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Unlock access to Bhawani Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Bhawani Finvest Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹2,010.00 Lakh

₹2,550.00 Lakh

LenderAmountStatus

Others

Creation Date: 21 Feb 2024
₹4.00 CrOpen

Others

Creation Date: 18 Oct 2023
₹1.50 CrOpen

Others

Creation Date: 13 Jul 2023
₹1.60 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Bhawani 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 Bhawani Finvest's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 04 Oct 2023 via Charge ID 100793552 with Others was fully satisfied on 29 Mar 2024.

    29 Mar 2024
  • Activity

    Charges

    A charge with Others of Rs. 500.00 Lakh registered on 28 Mar 2023 with Charge ID 100700999 was modified on 22 Mar 2024.

    22 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100882130 was registered on 21 Feb 2024.

    21 Feb 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100809262 was registered on 18 Oct 2023.

    18 Oct 2023
  • Activity

    Charges

    A charge with Others of Rs. 750.00 Lakh registered on 28 Apr 2023 with Charge ID 100725177 was modified on 16 Oct 2023.

    16 Oct 2023

Frequently asked questions

What is the Incorporation or founding date of Bhawani Finvest Private Limited?

Bhawani Finvest Private Limited was incorporated 28 years 5 months ago on 04 Apr 1996 with Registrar of Companies Roc Delhi.

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