Bhagwati Holdings Private Limited
About Bhagwati Holdings Private Limited
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Bhagwati Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U92110MH2000PTC126613.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.74 Cr. It is led by directors Gordhan Prabhudas Tanwani (Managing Director) and Nikhil Tanwani Gordhan.
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 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. For the same year it recorded a net profit of ₹36.6 Lakh (net margin 1.3%) and EBITDA of ₹36.94 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 109% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bhagwati Holdings 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 |
Contact details
Bhagwati Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB1 & B4 Baba House, 86 M.V Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bhagwati Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhagwati Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhagwati Holdings Private Limited, buy the company report.
Financials of Bhagwati Holdings Private Limited
FY 2025 filings availableBhagwati Holdings Private Limited reported revenue of ₹27.69 Cr (up 114% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 114% growth in the latest year. EBITDA rose 271% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹36.94 Lakh | ||||
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| Net Profit (PAT) | ₹36.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Bhagwati Holdings Private Limited, buy the company report.
Board of directors of Bhagwati Holdings Private Limited
Bhagwati Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gordhan Prabhudas Tanwani Also directs: Baba Digital LLP, Graceland New Media LLP | Managing Director | 08 Sep 2017 | 9 Years 2 Months | Current |
| Nikhil Tanwani Gordhan Also directs: Baba Arts Limited, Bhagwati Media Private Limited | Director | 08 Jun 2015 | 11 Years 5 Months | Current |
Peer comparison
Bhagwati Holdings Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jumbo Finvest (India) Limited | ₹27.82 Cr (FY 2024) | 3.0% | Jaipur, Rajasthan, India | |||
| Prayas Financial Services Private Limited | ₹27.75 Cr (FY 2024) | 130.0% | Ahmedabad, Gujarat, India | |||
| Bhagwati Holdings Private Limitedthis company | ₹27.69 Cr (FY 2024) | ₹36.6 Lakh | 1.3% | 114.0% | Mumbai, Maharashtra, India | |
| Goodvalue Securities Pvt Ltd | ₹27.67 Cr (FY 2025) | -24.0% | Kolkata, West Bengal, India | |||
| Satin Finserv Limited | ₹27.58 Cr (FY 2022) | 11.0% | Gurugram, Haryana, India | |||
| CD Equifinance Private Limited | ₹27.49 Cr (FY 2019) | -57.0% | Kolkata, West Bengal, India | |||
| Fairassets Technologies India Private Limited | ₹27.35 Cr (FY 2025) | -42.0% | Gurgaon, Haryana, India | |||
| Melker Finance and Leasing Private Limited | ₹27.35 Cr (FY 2024) | 9.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Bhagwati Holdings Private Limited, buy the company report.
Auditor
Bhagwati Holdings Private Limited is audited by C K DHABALIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K DHABALIA & CO | FY 2020 | 102436W |
Shareholding
The shareholding of Bhagwati Holdings Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhagwati Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhagwati Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagwati Holdings 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 Bhagwati Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagwati Holdings Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Gordhan Prabhudas Tanwani ceased to be Director on 15 Jun 2023.
Frequently asked questions
Bhagwati Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 May 2000 (26+ years old) and is registered under CIN U92110MH2000PTC126613.
Bhagwati Holdings has 2 current directors:
- Gordhan Prabhudas Tanwani - Managing Director
- Nikhil Tanwani Gordhan - Director
The latest financial statements of Bhagwati Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhagwati Holdings is U92110MH2000PTC126613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Holdings was incorporated on 19 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bhagwati Holdings by revenue are Jumbo Finvest (India) Limited, Prayas Financial Services Private Limited, Goodvalue Securities Pvt Ltd, Satin Finserv Limited, CD Equifinance Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Gordhan Prabhudas Tanwani ceased to be Director on 15 Jun 2023. Gordhan Prabhudas Tanwani was appointed as Managing Director on 08 Sep 2017. Nikhil Tanwani Gordhan was appointed as Director on 08 Jun 2015. Bhagwati Holdings has 7 board changes on record in total.
The registered office of Bhagwati Holdings is at B1 & B4 Baba House, 86 M.V Road Andheri East, Mumbai, Maharashtra, India – 400093.
Bhagwati Holdings operates in the financial services industry, in the nbfc segment.
The compliance status of Bhagwati Holdings is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Bhagwati Holdings can be reached at its registered office: B1 & B4 Baba House, 86 M.V Road Andheri East, Mumbai, Maharashtra, India – 400093.
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