Bhagwati Holdings Private Limited
About Bhagwati Holdings Private Limited
Data last updated: 09 February 2026
Bhagwati Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN L92110MH2000PLC126613.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.74 Cr. It is led by directors Gordhan Prabhudas Tanwani and Nikhil Tanwani Gordhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.69 Cr, a growth of 114% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB1 & B4 Baba House, 86 M.V Road Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bhagwati Holdings Private Limited
Bhagwati Holdings Private Limited has one previous CIN (Corporate Identification Number): L92110MH2000PLC126613. The current CIN is U92110MH2000PTC126613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U92110MH2000PTC126613 | Current |
| L92110MH2000PLC126613 | Previous |
Business Activity of Bhagwati Holdings Private Limited
Bhagwati Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhagwati Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Bhagwati Holdings Private Limited
Bhagwati Holdings Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gordhan Prabhudas Tanwani | Managing Director | 08 Sep 2017 | 8 Years 10 Months | Current |
|
Nikhil Tanwani Gordhan
Also directs:
Baba Arts Limited, Bhagwati Media Private Limited
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Director | 08 Jun 2015 | 11 Years 1 Months | Current |
Financials of Bhagwati Holdings Private Limited FY 2025 filings available
Bhagwati Holdings Private Limited reported revenue of ₹27.69 Cr (up 114.00% YoY) for FY 2024.
Ten-year financial statements for Bhagwati Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Bhagwati Holdings Private Limited
Bhagwati Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagwati Holdings Private Limited
View historical data on people associated with Bhagwati Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagwati Holdings Private Limited
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GST Compliance of Bhagwati Holdings Private Limited
GST registrations and filing compliance for Bhagwati Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagwati Holdings Private Limited
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- Rating history
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MSME Payment Delays by Bhagwati Holdings Private Limited
MSME payment history for Bhagwati Holdings Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Bhagwati Holdings Private Limited
Corporate group structure for Bhagwati Holdings Private Limited
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MCA Filings & Documents of Bhagwati Holdings Private Limited
MCA filings and documents for Bhagwati Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Bhagwati Holdings Private Limited
Frequently Asked Questions about Bhagwati Holdings Private Limited
Bhagwati Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2000 (26+ years old) and is registered under CIN U92110MH2000PTC126613.
Bhagwati Holdings Private Limited reported revenue of ₹27.69 Cr for FY 2024 (up 114.00% YoY).
The current directors of Bhagwati Holdings Private Limited are:
- Gordhan Prabhudas Tanwani - Managing Director
- Nikhil Tanwani Gordhan - Director
The primary industry of Bhagwati Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhagwati Holdings Private Limited can be reached at the registered office: B1 & B4 Baba House, 86 M.V Road Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.74 Cr.