Bhaia Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Bhaia Finvest Pvt Ltd

Bhaia Finvest Pvt Ltd, a active private limited company, was established on 23 February 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the construction sector, it holds CIN: U51109WB1995PTC068618. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.22 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Bhaiya (Director), Abhishek Bhaiya (Additional Director). Past directors included Goverdhan Das Bhaiya, Rajesh Daga. It holds ₹33.21 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4A Pollock St, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC068618

  • Registration Number

    068618

  • Incorporation Date

    23 February 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.22 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.22 M
  • Company Age 31 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 33.21 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** 23.92%
  • Profit Growth **** -0.64%
  • Ebitda **** -18.12%
  • Net Worth 0.57%
  • Total Assets **** 16.79%
Company report

Bhaia Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhaia Finvest Pvt Ltd — 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 Bhaia Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Bhaiya Director 23 Feb 1995 Current
Abhishek Bhaiya Additional Director 21 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Director 30 May 2022 Past

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Financial Performance of Bhaia Finvest.

Bhaia Finvest Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 23.92% increase. The company also saw a slight decrease in profitability, with a 0.64% decrease in profit. The company's net worth moved up by a moderate rise of 0.57%.

Bhaia Finvest revenue growth over time
Bhaia Finvest 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
********
 23.92%
*******
*******
*******
*******
Revenue from Operations
*******
 24.28%
*******
*******
*******
*******
Total Assets
*******
 16.79%
*******
*******
*******
*******
Profit or Loss
*******
 -0.64%
*******
*******
*******
*******
Net Worth
*******
 0.57%
*******
*******
*******
*******
EBITDA
*******
 -18.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhaia Finvest?

In 2017, Bhaia Finvest had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹332,050,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 33.21 Cr
Latest Charge Details
Date Lender Amount Status
14 Mar 2023 Others ₹29.85 Cr Open
30 Nov 2018 Others ₹3.36 Cr Open
30 Oct 2017 Others ₹1.75 Cr Satisfied
12 Nov 2008 Andhra Bank ₹1.25 Cr Satisfied

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How Many Employees Work at Bhaia Finvest?

Unlock and access historical data on people associated with Bhaia Finvest, 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 Bhaia Finvest, 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 Bhaia Finvest'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 Bhaia Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bhaia Finvest Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bhaia Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Charges

    The activity A charge with Others of Rs. 298.50 M registered on 14 Mar 2023 with Charge ID 100697361 was modified on 31 Dec 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 298.50 M with Charge ID 100697361 was registered on 14 Mar 2023. was completed.

  • Director Appointment

    Abhishek Bhaiya was appointed as a Additional Director was appointed as a Additional Director on 21 May 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 33.55 M registered on 30 Nov 2018 with Charge ID 100220289 was modified on 18 Aug 2020. was documented.

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Frequently Asked Questions
What is the CIN of Bhaia Finvest Pvt Ltd?

The CIN of Bhaia Finvest Pvt Ltd is U51109WB1995PTC068618.

Where is Bhaia Finvest Pvt Ltd headquartered?

Bhaia Finvest Pvt Ltd is headquartered at 4A Pollock St, Kolkata, West Bengal, 700001.

When was Bhaia Finvest Pvt Ltd incorporated?

Bhaia Finvest Pvt Ltd was incorporated on 23 February 1995.

Who are the current directors of Bhaia Finvest Pvt Ltd?

The current directors of Bhaia Finvest Pvt Ltd are

What is the primary industry of Bhaia Finvest Pvt Ltd?

The primary industry of Bhaia Finvest Pvt Ltd is Construction.

Is Bhaia Finvest Pvt Ltd a listed company?

Bhaia Finvest Pvt Ltd is unlisted.

What is the capital structure of Bhaia Finvest Pvt Ltd?

The authorized capital of Bhaia Finvest Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.22 M.

What is the compliance status of Bhaia Finvest Pvt Ltd?

The compliance status of Bhaia Finvest Pvt Ltd is Compliant.

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