Bhawani Finvest Private Limited

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

1996 | Delhi (India) | Active
Last Updated:

Bhawani Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.92 M
  • Company Age 29 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 19.69 Cr
  • Satisfied Charges ₹ 45.10 Cr
  • Revenue Growth 33.91%
  • Profit Growth -100.84%
  • Ebitda -99.86%
  • Net Worth -0.12%
  • Total Assets 21.29%

About Bhawani Finvest

Bhawani Finvest Private Limited (BFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 April 1996 and has a history of 29 years. Its registered office is in 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 5.00 M and a paid-up capital of Rs 4.92 M.

The company currently has active open charges totaling ₹19.69 Cr. The company has closed loans amounting to ₹45.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC077859

  • Company No.

    077859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Bhawani Finvest Private Limited

Explore comprehensive data for Bhawani Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bhawani Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Subhash Chandra Country flag representing In Director 20-Apr-2011Current
Amit Kumar Country flag representing In Director 01-Oct-2023Current

Financial Performance of Bhawani Finvest.

Bhawani Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.91% increase. The company also saw a substantial fall in profitability, with a 100.84% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Bhawani Finvest revenue growth over time
Bhawani Finvest 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
33.91%
Revenue from Operations
41.41%
Total Assets
21.29%
Profit or Loss
-100.84%
Net Worth
-0.12%
EBITDA
-99.86%

What is the Ownership and Shareholding Structure of Bhawani Finvest?

In 2021, Bhawani Finvest had a public 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

₹196.93 M

Satisfied Charges

₹451.00 M

Charges Breakdown by Lending Institutions

  • Others : 19.69 Cr

Latest Charge Details

DateLenderAmountStatus
23 Oct 2024Others₹2.50 CrOpen
12 Aug 2024Others₹3.70 MOpen
06 Jul 2024Others₹15.00 CrOpen
28 Jun 2024Others₹1.32 CrOpen
22 Mar 2022Others₹5.00 MOpen

How Many Employees Work at Bhawani Finvest?

Bhawani Finvest has a workforce of 2 employees as of Apr 06, 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.

Employee growth trends for Bhawani Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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 Bhawani Finvest

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100995699 was registered on 23 Oct 2024.

  • Annual General Meeting

    Bhawani Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 28 Mar 2023 via Charge ID 100700999 with Others was fully satisfied on 23 Sep 2024.

  • Charges

    A charge registered on 21 Feb 2024 via Charge ID 100882130 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge registered on 28 Apr 2023 via Charge ID 100725177 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 3.70 M with Charge ID 100970177 was registered on 12 Aug 2024.

Frequently asked questions

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

    Bhawani Finvest Private Limited was incorporated on 04 Apr 1996.

  • What is authorized share capital and paid-up capital of Bhawani Finvest Private Limited?

    The authorized share capital of Bhawani Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.92 M.

  • Who are the current board members & directors of Bhawani Finvest Private Limited?

    Currently 2 directors are associated with Bhawani Finvest Private Limited.

    • Subhash Chandra
    • Amit Kumar

  • What is the registered address of Bhawani Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhawani Finvest Private Limited is Office No. 309 Plot H-6, Aggarwal Tower Netaji Subhash Place India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Bhawani Finvest Private Limited?

    The corporate identification number (CIN) of Bhawani Finvest Private Limited is U67120DL1996PTC077859 and the company number is 077859 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Bhawani Finvest Private Limited?

    The Official website of Bhawani Finvest Private Limited is https://www.bhawanifinvest.com

  • What has been the recent revenue trend for Bhawani Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Bhawani Finvest Private Limited has risen by 33.91%.

  • How many employees does Bhawani Finvest Private Limited currently have?

    As Per 2022 financial reports, 2 employees are currently employed by Bhawani Finvest Private Limited.

  • What change has been observed in the net worth of Bhawani Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Bhawani Finvest Private Limited has experienced an downturn of -0.12%.

  • What are the total open charges for Bhawani Finvest Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Bhawani Finvest Private Limited amount to ₹ 19.69 Cr.

  • When was the last Balance Sheet of Bhawani Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Bhawani Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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