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.
Company details
CIN history
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 |
Contact details
Bhandari Finvest Ltd's registered office is in Ludhiana, Punjab. Its website is bhandariexport.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressOffice 1 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007
- IndustryFinancial Services, NBFC
To see the full contact details of Bhandari Finvest Ltd, buy the company report.
- 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
Financials of Bhandari Finvest Ltd
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhandari Finvest Ltd, buy the company report.
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
Bhandari Finvest Ltd is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | FY 2018 | 007245N |
Shareholding
The shareholding of Bhandari Finvest Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhandari Finvest Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bhandari Finvest Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhandari Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhandari Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
News
Frequently asked questions
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 latest financial statements of Bhandari Finvest on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
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 operates in the financial services industry, in the nbfc segment.
The compliance status of Bhandari Finvest is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.