Bhaic Finserve Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Bhaic Finserve Private Limited

Bhaic Finserve Private Limited, a struck off private limited company, was established on 18 February 2015 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999MH2015PTC262060. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jaideep Bhattacharya (Ceo), Ritu Bhattacharya (Director). Past directors included Abhishek Radheshyam Toshniwal. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No 130 Grd Floor ,Bh Poisar Depo Raghuleela Mega Mall, S V Road, Kandival, I West., Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2015PTC262060

  • Registration Number

    262060

  • Incorporation Date

    18 February 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 15 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Bhaic Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhaic Finserve 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 Bhaic Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaideep Bhattacharya Ceo 12 Mar 2015 Current
Ritu Bhattacharya Director 18 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2015 Past

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Financial Performance of Bhaic Finserve.

Bhaic Finserve Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhaic Finserve revenue growth over time
Bhaic Finserve 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
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What is the Ownership and Shareholding Structure of Bhaic Finserve?

In 2017, Bhaic Finserve 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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How Many Employees Work at Bhaic Finserve?

Unlock and access historical data on people associated with Bhaic Finserve, 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 Bhaic Finserve, 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 Bhaic Finserve's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Bhaic Finserve
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhaic Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Bhaic Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Jaideep Bhattacharya was appointed as a CEO was appointed as a CEO on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Jaideep Bhattacharya was appointed as a CEO was appointed as a CEO on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    The activity Ritu Bhattacharya was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 11 years 15 days . was completed.

  • Company Incorporation

    The activity Bhaic Finserve Private Limited was registered on 18 Feb 2015 with Roc Mumbai & aged 11 years 15 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bhaic Finserve Private Limited?

The CIN of Bhaic Finserve Private Limited is U74999MH2015PTC262060.

Where is Bhaic Finserve Private Limited headquartered?

Bhaic Finserve Private Limited is headquartered at Shop No 130 Grd Floor ,Bh Poisar Depo Raghuleela Mega Mall, S V Road, Kandival, I West., Mumbai, Maharashtra, 400067.

When was Bhaic Finserve Private Limited incorporated?

Bhaic Finserve Private Limited was incorporated on 18 February 2015.

Who are the current directors of Bhaic Finserve Private Limited?

The current directors of Bhaic Finserve Private Limited are

What is the primary industry of Bhaic Finserve Private Limited?

The primary industry of Bhaic Finserve Private Limited is Financial And Insurance Service.

Is Bhaic Finserve Private Limited a listed company?

Bhaic Finserve Private Limited is unlisted.

What is the capital structure of Bhaic Finserve Private Limited?

The authorized capital of Bhaic Finserve Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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