Bhagwati Commercial And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2005.
2005 Nagpur, Maharashtra, India Active
Last Updated:
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About Bhagwati Commercial And Financial Services Private Limited

Bhagwati Commercial And Financial Services Private Limited, a active private limited company, was established on 04 March 2005 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH2005PTC151761. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.

It upholds a compliant status. Its leadership includes Arti Amit Raja (Director), Jayantilal Vrajlal Raja (Director), Lata Jayantilal Raja (Director). Past directors included Harsh Amit Raja, Deepti Amit Raja. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Block No. 201, Kamdar Complex Seva Sadan Square, Central Avenue, Nagpur, Maharashtra, 440018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2005PTC151761

  • Registration Number

    151761

  • Incorporation Date

    04 March 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -70.03%
  • Profit Growth **** -144.21%
  • Ebitda **** -108.08%
  • Net Worth -1.19%
  • Total Assets -8.37%
Company report

Bhagwati Commercial And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhagwati Commercial And Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhagwati Commercial And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Arti Amit Raja Director 15 Feb 2015 Current
Jayantilal Vrajlal Raja Director 01 Apr 2009 Current
Lata Jayantilal Raja Director 04 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2024 Past
Pramod Abcsdd Director 06 Aug 2010 Past

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Financial Performance of Bhagwati Commercial And Financial Services.

Bhagwati Commercial And Financial Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 70.03% decrease. The company also saw a substantial fall in profitability, with a 144.21% decrease in profit. The company's net worth dipped by a decrease of 1.19%.

Bhagwati Commercial And Financial Services revenue growth over time
Bhagwati Commercial And Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -70.03%
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Revenue from Operations
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 -70.04%
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Total Assets
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 -8.37%
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*******
Profit or Loss
*******
 -144.21%
*******
*******
*******
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Net Worth
*******
 -1.19%
*******
*******
*******
*******
EBITDA
*******
 -108.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhagwati Commercial And Financial Services?

In 2019, Bhagwati Commercial And Financial Services had a promoter holding of 19.89% and a public holding of 80.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bhagwati Commercial And Financial Services?

Unlock and access historical data on people associated with Bhagwati Commercial And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwati Commercial And Financial Services, 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 Bhagwati Commercial And Financial Services'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.

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Latest Updates, News, and FAQs on Bhagwati Commercial And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhagwati Commercial And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bhagwati Commercial And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Arti Amit Raja was appointed as a Director was appointed as a Director on 15 Feb 2015 & has been associated with this company since 11 years 14 days . was recorded as a recent event.

  • Director Appointment

    Progress on Jayantilal Vrajlal Raja was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Lata Jayantilal Raja was appointed as a Director was appointed as a Director on 04 Mar 2005 & has been associated with this company since 20 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bhagwati Commercial And Financial Services Private Limited was registered on 04 Mar 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Bhagwati Commercial And Financial Services Private Limited?

The CIN of Bhagwati Commercial And Financial Services Private Limited is U67120MH2005PTC151761.

Where is Bhagwati Commercial And Financial Services Private Limited headquartered?

Bhagwati Commercial And Financial Services Private Limited is headquartered at Block No. 201, Kamdar Complex Seva Sadan Square, Central Avenue, Nagpur, Maharashtra, 440018.

When was Bhagwati Commercial And Financial Services Private Limited incorporated?

Bhagwati Commercial And Financial Services Private Limited was incorporated on 04 March 2005.

Who are the current directors of Bhagwati Commercial And Financial Services Private Limited?

The current directors of Bhagwati Commercial And Financial Services Private Limited are

What is the primary industry of Bhagwati Commercial And Financial Services Private Limited?

The primary industry of Bhagwati Commercial And Financial Services Private Limited is Financial Services.

Is Bhagwati Commercial And Financial Services Private Limited a listed company?

Bhagwati Commercial And Financial Services Private Limited is unlisted.

What is the capital structure of Bhagwati Commercial And Financial Services Private Limited?

The authorized capital of Bhagwati Commercial And Financial Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.

What is the compliance status of Bhagwati Commercial And Financial Services Private Limited?

The compliance status of Bhagwati Commercial And Financial Services Private Limited is Compliant.

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