Bhandari Finvest Ltd, a active public limited company, was established on 07 February 1995 in Ludhiana, Punjab, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120PB1995PLC015764. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.54 M.
It upholds a compliant status. Its leadership includes Aneeta Dutt (Director), Manoj Kumar (Director), Pradip Kumar Srivastava (Director). Past directors included Manoj Kumar, Bharat Bhushan Mithal, Sat Sharma Pal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office 1,Bhandari House Village Meharban, Rahon Road, Ludhiana, Punjab, 141007.
U67120PB1995PLC015764
015764
07 February 1995
₹5.00 M
₹3.54 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Bhandari Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aneeta Dutt | Director | 30 Jan 2004 | Current |
| Manoj Kumar | Director | 10 Oct 2014 | Current |
| Pradip Kumar Srivastava | Director | 30 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Nov 2009 | Past |
| Pramod Abcsdd | Director | 15 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 23 Jan 2009 | Past |
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Bhandari Finvest Ltd, for the financial year ended 2020, 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%.
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In 2018, Bhandari 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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There are no open charges registered against the company as per our records.
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Progress on Bhandari Finvest Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Bhandari Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was completed.
Progress on Manoj Kumar was appointed as a Director was appointed as a Director on 10 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
The activity Pradip Kumar Srivastava was appointed as a Director was appointed as a Director on 30 Nov 2009 & has been associated with this company since 15 years 11 months . was completed.
The activity Aneeta Dutt was appointed as a Director was appointed as a Director on 30 Jan 2004 & has been associated with this company since 21 years 9 months . was completed.
Progress on Bhandari Finvest Ltd was registered on 07 Feb 1995 with Roc Chandigarh & aged 30 years 9 months as per MCA records. was documented.
The CIN of Bhandari Finvest Ltd is U67120PB1995PLC015764.
Bhandari Finvest Ltd is headquartered at Office 1,Bhandari House Village Meharban, Rahon Road, Ludhiana, Punjab, 141007.
Bhandari Finvest Ltd was incorporated on 07 February 1995.
The current directors of Bhandari Finvest Ltd are
The primary industry of Bhandari Finvest Ltd is Financial Services.
Bhandari Finvest Ltd is unlisted.
The authorized capital of Bhandari Finvest Ltd is ₹5.00 M, and the paid-up capital is ₹3.54 M.
The compliance status of Bhandari Finvest Ltd is Compliant.
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