It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveBhaia 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. 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4A Pollock St, Kolkata, West Bengal, 700001.
U51109WB1995PTC068618
068618
23 February 1995
₹3.00 M
₹2.22 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Bhaiya | Director | 23 Feb 1995 | Current |
| Abhishek Bhaiya | Additional Director | 21 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Dec 2018 | Past |
| Pramod Abcsdd | Director | 30 May 2022 | Past |
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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%.
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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.
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₹332,050,000.00
₹30,000,000.00
| 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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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 recorded as a recent event.
Progress on Bhaia Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bhaia Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others amounted to Rs. 298.50 M with Charge ID 100697361 was registered on 14 Mar 2023. was recorded as a recent event.
Progress on 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 6 months . was documented.
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.
The CIN of Bhaia Finvest Pvt Ltd is U51109WB1995PTC068618.
Bhaia Finvest Pvt Ltd is headquartered at 4A Pollock St, Kolkata, West Bengal, 700001.
Bhaia Finvest Pvt Ltd was incorporated on 23 February 1995.
The current directors of Bhaia Finvest Pvt Ltd are
The primary industry of Bhaia Finvest Pvt Ltd is Construction.
Bhaia Finvest Pvt Ltd is unlisted.
The authorized capital of Bhaia Finvest Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.22 M.
The compliance status of Bhaia Finvest Pvt Ltd is Compliant.
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