Bhatfin Securities Private Limited
About Bhatfin Securities Private Limited
Data last updated:
Bhatfin Securities Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 16 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1998PTC024525. Its GSTIN is 29AABCB0483G2ZS (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.02 Lakh. It is led by directors including Chepudira Ganpathy Karumbia and Shevanthi Karumbia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at L – 66 Sector 11 L.I.C. Colony Jeevan Bhima Nagar, Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.72 Lakh, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹7.69 Lakh (net margin 28.8%) and EBITDA of ₹11.48 Lakh (EBITDA margin 43%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 8% over five years.
Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressL – 66 Sector 11 L.I.C. Colony Jeevan Bhima Nagar, Bangalore, Karnataka, India – 560075
- IndustryFinancial Services, Advisory, Financial Activities, Consultancy, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Bhatfin Securities Private Limited
The main business activity of Bhatfin Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bhatfin Securities Private Limited FY 2025 filings available
Bhatfin Securities Private Limited reported revenue of ₹26.72 Lakh (up 59% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Bhatfin Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 59% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Bhatfin Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bhatfin Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 28.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhatfin Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bhatfin Securities Private Limited
Bhatfin Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial service activities, except insurance and pension funding). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nxtgen India Finserv Private Limited | ₹27.15 Lakh (FY 2025) | •••• | •••• | 168.0% | •••• | Mysore, Karnataka, India |
| Sreevishnu Financial Consultancy Private Limited | ₹27.13 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Bengaluru, Karnataka, India |
| NJ Trustee Private Limited | ₹27.11 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Treedha Finance Private Limited | ₹26.78 Lakh (FY 2025) | •••• | •••• | •••• | Sonarpur, West Bengal, India | |
| Dhiraj Ahuja Financial Services Private Limited | ₹26.75 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Bhatfin Securities Private Limited this company | ₹26.72 Lakh (FY 2024) | •••• | •••• | 59.0% | •••• | Bangalore, Karnataka, India |
| Unique Cash Flow Management Private Limited | ₹26.7 Lakh (FY 2025) | •••• | •••• | 128.0% | •••• | Pune, Maharashtra, India |
| Pioneer India Sales Private Limited | ₹26.66 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Delhi, India |
| Dhyanik Consulting Services Private Limited | ₹26.54 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Arisba Financial Services Private Limited | ₹26.45 Lakh (FY 2025) | •••• | •••• | 49.0% | •••• | Sonipat, Haryana, India |
| Sam Legal Dialogues Private Limited | ₹26.4 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Bhatfin Securities by revenue in the same principal business activity (Financial service activities, except insurance and pension funding), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bhatfin Securities Private Limited
Bhatfin Securities Private Limited is audited by MGIRT & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGIRT & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhatfin Securities Private Limited
Bhatfin Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chepudira Ganpathy Karumbia | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Shevanthi Karumbia | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Chepudira Ganapathy Somiah Also directs: Nattsu Superfoods LLP | Director | 03 Dec 2006 | 19 Years 10 Months | Current |
Ownership and Shareholding of Bhatfin Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhatfin Securities Private Limited
Bhatfin Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhatfin Securities Private Limited
Bhatfin Securities Private Limited has 16 court cases on record: 14 filed by Bhatfin Securities, 2 filed against it. 7 cases are pending and 9 are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 5 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bhatfin Securities Private Limited
Employment history and EPFO contributions of people linked to Bhatfin Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhatfin Securities Private Limited
Bhatfin Securities Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Chepudira Ganapathy Somiah was appointed as Director on 03 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Bhatfin Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhatfin Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhatfin Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhatfin Securities Private Limited
Bhatfin Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCB0483G2ZS | Karnataka | Active | 18 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhatfin Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhatfin Securities Private Limited
Bhatfin Securities is an active private limited company based in Bangalore, Karnataka, India. The company works in advisory, within the financial services industry. It was incorporated on 16 December 1998 (28+ years old) and is registered under CIN U67120KA1998PTC024525.
Bhatfin Securities reported revenue of ₹26.72 Lakh for FY 2024 (up 59% YoY).
Bhatfin Securities has 3 current directors:
- Chepudira Ganpathy Karumbia - Director
- Shevanthi Karumbia - Director
- Chepudira Ganapathy Somiah - Director
Bhatfin Securities reported a net profit of ₹7.69 Lakh (net margin 28.8%) and EBITDA of ₹11.48 Lakh (EBITDA margin 43%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bhatfin Securities is 15% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bhatfin Securities is 29AABCB0483G2ZS, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhatfin Securities is U67120KA1998PTC024525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatfin Securities has 16 court cases on record: 14 filed by the company and 2 filed against it. 7 are pending. Most are in the district courts.
Bhatfin Securities was incorporated on 16 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Bhatfin Securities by revenue are Nxtgen India Finserv Private Limited, Sreevishnu Financial Consultancy Private Limited, NJ Trustee Private Limited, Treedha Finance Private Limited, Dhiraj Ahuja Financial Services Private Limited and 5 more, all in the same principal business activity (Financial service activities, except insurance and pension funding).
Chepudira Ganapathy Somiah was appointed as Director on 03 Dec 2006. Chepudira Ganpathy Karumbia was appointed as Director on 01 Sep 2005. Shevanthi Karumbia was appointed as Director on 01 Sep 2005.