About Bhandari Finvest Ltd
Data last updated: 07 February 2026
Bhandari Finvest Ltd is a public limited company based in Ludhiana, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN L67120PB1995PLC015764.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.42 Lakh. It is led by directors including Aneeta Dutt and Manoj Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Office 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhandariexport.com.
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Registered AddressOffice 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
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CIN History of Bhandari Finvest Ltd
Bhandari Finvest Ltd has one previous CIN (Corporate Identification Number): L67120PB1995PLC015764. The current CIN is U67120PB1995PLC015764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC015764 | Current |
| L67120PB1995PLC015764 | Previous |
Board of Directors of Bhandari Finvest Ltd
Bhandari Finvest Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Aneeta Dutt | Director | 30 Jan 2004 | 22 Years 6 Months | Current |
| Manoj Kumar | Director | 10 Oct 2014 | 11 Years 10 Months | Current |
| Pradip Kumar Srivastava | Director | 30 Nov 2009 | 16 Years 8 Months | Current |
Financials of Bhandari Finvest Ltd FY 2021 filings available
Ten-year financial statements for Bhandari Finvest Ltd
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Charges & Borrowings Bhandari Finvest Ltd
Bhandari Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhandari Finvest Ltd
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Employee and EPFO history for Bhandari Finvest Ltd
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GST Compliance of Bhandari Finvest Ltd
GST registrations and filing compliance for Bhandari Finvest Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bhandari Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Bhandari Finvest Ltd
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MSME Payment Delays by Bhandari Finvest Ltd
MSME payment history for Bhandari Finvest Ltd
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Subsidiaries & Group Companies of Bhandari Finvest Ltd
Corporate group structure for Bhandari Finvest Ltd
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MCA Filings & Documents of Bhandari Finvest Ltd
MCA filings and documents for Bhandari Finvest Ltd
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Recent Activity on Bhandari Finvest Ltd
Frequently Asked Questions about Bhandari Finvest Ltd
Bhandari Finvest Ltd is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U67120PB1995PLC015764.
The current directors of Bhandari Finvest Ltd are:
- Aneeta Dutt - Director
- Manoj Kumar - Director
- Pradip Kumar Srivastava - Director
The primary industry of Bhandari Finvest Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhandari Finvest Ltd can be reached at the registered office: Office 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007, or through the website bhandariexport.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35.42 Lakh.
The company has its registered office at Office 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007.