Bhandari Finvest Ltd - Company Profile

It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1995.
1995 Ludhiana, Punjab, India Active
Last Updated:
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About Bhandari Finvest Ltd

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1995PLC015764

  • Registration Number

    015764

  • Incorporation Date

    07 February 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.54 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.54 M
  • Company Age 31 Year, 23 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Bhandari Finvest Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Bhandari Finvest Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Bhandari Finvest.

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%.

Bhandari Finvest revenue growth over time
Bhandari Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
*******
*******
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Bhandari Finvest?

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.

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 Bhandari Finvest?

Unlock and access historical data on people associated with Bhandari Finvest, 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 Bhandari Finvest, 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 Bhandari Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Bhandari Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhandari Finvest Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Bhandari Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 16 years 3 months . was completed.

  • Director Appointment

    Progress on Aneeta Dutt was appointed as a Director was appointed as a Director on 30 Jan 2004 & has been associated with this company since 22 years 1 month . was documented.

  • Company Incorporation

    The activity Bhandari Finvest Ltd was registered on 07 Feb 1995 with Roc Chandigarh & aged 31 years 23 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bhandari Finvest Ltd?

The CIN of Bhandari Finvest Ltd is U67120PB1995PLC015764.

Where is Bhandari Finvest Ltd headquartered?

Bhandari Finvest Ltd is headquartered at Office 1,Bhandari House Village Meharban, Rahon Road, Ludhiana, Punjab, 141007.

When was Bhandari Finvest Ltd incorporated?

Bhandari Finvest Ltd was incorporated on 07 February 1995.

Who are the current directors of Bhandari Finvest Ltd?

The current directors of Bhandari Finvest Ltd are

What is the primary industry of Bhandari Finvest Ltd?

The primary industry of Bhandari Finvest Ltd is Financial Services.

Is Bhandari Finvest Ltd a listed company?

Bhandari Finvest Ltd is unlisted.

What is the capital structure of Bhandari Finvest Ltd?

The authorized capital of Bhandari Finvest Ltd is ₹5.00 M, and the paid-up capital is ₹3.54 M.

What is the compliance status of Bhandari Finvest Ltd?

The compliance status of Bhandari Finvest Ltd is Compliant.

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