Bhavanika Forex Private Limited

Bhavanika Forex Private Limited - financial services in Pathankot, Punjab, India. Directors, charges & compliance details.
CIN U65999PB2017PTC047057 Incorporated 09 October 2017 ROC Chandigarh HQ Pathankot, Punjab, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹1.1 Cr
▲ 92% YoY
Net profit · FY 2020
₹17,098
Net margin 0.2%
EBITDA · FY 2020
₹23,098
EBITDA margin 0.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Bhavanika Forex Private Limited

Data last updated:

Bhavanika Forex Private Limited is a private limited company based in Pathankot, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 October 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2017PTC047057.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Aditya Gupta and Bharti Gupta.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 275 2nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.1 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹17,098 (net margin 0.2%) and EBITDA of ₹23,098 (EBITDA margin 0.2%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65999PB2017PTC047057
Registration Number 047057
Incorporation Date 09 October 2017
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Bhavanika Forex Private Limited's registered office is in Pathankot, Punjab.

  • Registered Address
    Shop No. 275 2nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
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Business activity

The main business activity of Bhavanika Forex is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Bhavanika Forex Private Limited, buy the company report.

Financials of Bhavanika Forex Private Limited

FY 2020 filings available

Bhavanika Forex Private Limited reported revenue of ₹1.1 Cr (up 92% YoY) for FY 2020.

Revenue · FY 2020
₹1.1 Cr ▲ 92%
Net profit · FY 2020
₹17,098 margin 0.2%
EBITDA · FY 2020
₹23,098 margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 92%
EBITDA CAGR growth
1 year
▲ 30%

Revenue rose 92% in the latest year. EBITDA rose 30% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
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₹23,098
Profit Before Tax
Tax Expense
Net Profit (PAT)₹17,098
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

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin0.2%
Net Profit Margin0.2%
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

To see the full financial statements and ratios of Bhavanika Forex Private Limited, buy the company report.

Board of directors of Bhavanika Forex Private Limited

Bhavanika Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Aditya GuptaDirector09 Oct 20179 Years 0 MonthsCurrent
Bharti GuptaDirector09 Oct 20179 Years 0 MonthsCurrent

Peer comparison

Bhavanika Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Digitag Media Private Limited₹1.1 Cr (FY 2021)363.0%New Delhi, Delhi, India
4You Azhi Foods Private Limited₹1.1 Cr (FY 2025)140.0%Chennai, Tamil Nadu, India
Palak Perfumes Private Limited₹1.1 Cr (FY 2019)-8.0%Mumbai, Maharashtra, India
RST Ecoenergy Private Limited₹1.1 Cr (FY 2024)149.0%Mirzapur, Uttar Pradesh, India
Virmawati Foods Private Limited₹1.1 Cr (FY 2025)-18.0%Jaipur, Rajasthan, India
Bhavanika Forex Private Limitedthis company₹1.1 Cr (FY 2020)₹17,0980.2%92.0%Pathankot, Punjab, India
Globeindia Ventures Hub Private Limited₹1.1 Cr (FY 2023)101.0%Kolhapur, Maharashtra, India
Santushti Ro System Private Limited₹1.1 Cr (FY 2024)-53.0%Ratlam, Madhya Pradesh, India
Pawas Techno Alliance Private Limited₹1.1 Cr (FY 2025)-88.0%Jaipur, Rajasthan, India
Kvinna Lifestyle Private Limited₹1.1 Cr (FY 2025)-38.0%Jaipur, Rajasthan, India
Hi Wellness Private Limited₹1.1 Cr (FY 2024)6.0%New Delhi, Delhi, India

To see the full peer comparison of Bhavanika Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhavanika Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bhavanika Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhavanika Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Aditya Gupta was appointed as Director on 09 Oct 2017.

AGM
Bhavanika Forex Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Bhavanika Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
Appointed
Aditya Gupta was appointed as Director.
Appointed
Bharti Gupta was appointed as Director.
Incorporation
09 Oct 2017
Bhavanika Forex Private Limited was registered on 09 Oct 2017 with Roc Chandigarh & aged 9 years 19 days as per MCA records.

Frequently asked questions

Bhavanika Forex is an active private limited company based in Pathankot, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 October 2017 (9+ years old) and is registered under CIN U65999PB2017PTC047057.

Bhavanika Forex has 2 current directors:

The latest financial statements of Bhavanika Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Bhavanika Forex is U65999PB2017PTC047057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhavanika Forex was incorporated on 09 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.

The peers of Bhavanika Forex by revenue are Digitag Media Private Limited, 4You Azhi Foods Private Limited, Palak Perfumes Private Limited, RST Ecoenergy Private Limited, Virmawati Foods Private Limited and 5 more, all in the same principal business activity (retail trading).

Aditya Gupta was appointed as Director on 09 Oct 2017. Bharti Gupta was appointed as Director on 09 Oct 2017.

The registered office of Bhavanika Forex is at Shop No. 275 2nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.

Bhavanika Forex operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Bhavanika Forex is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.

Bhavanika Forex can be reached at its registered office: Shop No. 275 2nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.