About Bhandari Finvest Ltd
Data last updated:
Bhandari Finvest Ltd is a public limited company based in Ludhiana, Punjab, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PLC015764.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
CIN History of Bhandari Finvest Ltd
Bhandari Finvest 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 |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bhandari Finvest Ltd FY 2021 filings available
Financial Statement Summary of Bhandari Finvest Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bhandari Finvest Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhandari Finvest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhandari Finvest Ltd
Bhandari Finvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneeta Dutt | Director | 30 Jan 2004 | 22 Years 8 Months | Current |
| Manoj Kumar | Director | 10 Oct 2014 | 12 Years 0 Months | Current |
| Pradip Kumar Srivastava | Director | 30 Nov 2009 | 16 Years 10 Months | Current |
Auditor Details of Bhandari Finvest Ltd
Bhandari Finvest Ltd is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhandari Finvest Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Bhandari Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhandari Finvest Ltd
Bhandari Finvest Ltd has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Manoj Kumar ceased to be Additional Director on 29 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Bhandari Finvest Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhandari Finvest Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhandari Finvest Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhandari Finvest Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhandari Finvest Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Bhandari Finvest Ltd
Frequently Asked Questions about Bhandari Finvest Ltd
Bhandari Finvest is an active public limited company based in Ludhiana, Punjab, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U67120PB1995PLC015764.
Bhandari Finvest has 3 current directors:
- Aneeta Dutt - Director
- Manoj Kumar - Director
- Pradip Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Bhandari Finvest is U67120PB1995PLC015764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhandari Finvest was incorporated on 07 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Kumar ceased to be Additional Director on 29 Sep 2015. Manoj Kumar was appointed as Director on 10 Oct 2014. Rajeev Bhambri ceased to be Additional Director on 29 Sep 2014. Bhandari Finvest has 9 board changes on record in total.
Bhandari Finvest can be reached through the website bhandariexport.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Bhandari Finvest is at Office 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007.
Bhandari Finvest has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.42 Lakh.
Bhandari Finvest operates in the financial services industry, in the nbfc segment.
No. Bhandari Finvest is not listed on any stock exchange. It is an unlisted company.