Bhanix Finance And Investment Limited Company Logo

Bhanix Finance And Investment Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 | Mumbai, Maharashtra, India | Active
Last Updated:

About Bhanix Finance And Investment Limited

Bhanix Finance And Investment Limited, a active public limited company, was established on 15 March 1996 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65910MH1996PLC300645. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.80 Cr.

Formerly known as Bhanix Finance And Investment Private Limited. It upholds a compliant status. Employing 350 professional, Its leadership includes Ponnaluru Simhadri Reddy (Director), Vijay Kumar Wadhi (Director), Pasupulety Venkateswara Rao (Director). Past directors included Meena Bharat Kothari, Vishal Kumar, Ponnaluru Simhadri Reddy. It holds ₹1,137.00 Cr open charges and ₹678.45 Cr settled loans. Its latest AGM occurred on 06 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,, Mumbai, Maharashtra, 400025.

Company Details

  • CIN/LLPIN

    U65910MH1996PLC300645

  • Registration Number

    300645

  • Incorporation Date

    15 March 1996

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹14.80 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.80 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,137.00 Cr
  • Satisfied Charges ₹ 678.45 Cr
  • Revenue Growth 15.11%
  • Profit Growth -469.02%
  • Ebitda -16.37%
  • Net Worth -8.78%
  • Total Assets -35.22%
Company report

Bhanix Finance And Investment Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bhanix Finance And Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Bhanix Finance And Investment Limited?

Current Directors

NameDesignationAppointment DateStatus
Ponnaluru Simhadri ReddyDirector17 Feb 2017Current
Vijay Kumar WadhiDirector22 Sep 2023Current
Pasupulety Venkateswara RaoDirector22 Sep 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Feb 2017Past
Pramod AbcsddCompany Secretary28 Feb 2024Past
Pramod AbcsddDirector28 Sep 2018Past
Pramod AbcsddDirector22 Oct 2019Past
Pramod AbcsddCfo(Kmp)-Past
Pramod AbcsddCfo(Kmp)-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bhanix Finance And Investment.

Bhanix Finance And Investment Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 15.11% increase. The company also saw a substantial fall in profitability, with a 469.02% decrease in profit. The company's net worth dipped by a decrease of 8.78%.

Bhanix Finance And Investment revenue growth over time
Bhanix Finance And Investment profit and loss trends over time
  • 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
15.11%
Revenue from Operations
15.13%
Total Assets
-35.22%
Profit or Loss
-469.02%
Net Worth
-8.78%
EBITDA
-16.37%

What is the Ownership and Shareholding Structure of Bhanix Finance And Investment?

In 2024, Bhanix Finance And Investment 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹11,370,000,000.00

Satisfied Charges

₹6,784,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 1137.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jul 2025Others₹5.00 CrOpen
06 May 2025Others₹5.00 CrOpen
02 Apr 2025Others₹5.00 CrOpen
18 Mar 2025Others₹5.00 CrOpen
27 Jan 2025Others₹5.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Bhanix Finance And Investment?

Bhanix Finance And Investment has a workforce of 350 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bhanix Finance And Investment Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhanix Finance And Investment, 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 Bhanix Finance And Investment'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Bhanix Finance And Investment

Recent Activity within the Organization

  • Charges

    A charge registered on 27 Mar 2024 via Charge ID 100940924 with Others was fully satisfied on 08 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101156970 was registered on 21 Jul 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 May 2024 via Charge ID 100947657 with Others was fully satisfied on 11 Jul 2025. was completed.

  • Charges

    A charge registered on 27 Mar 2024 via Charge ID 100946761 with Others was fully satisfied on 30 May 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Mar 2024 via Charge ID 100948251 with Others was fully satisfied on 09 May 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101158312 was registered on 06 May 2025. was documented.

Frequently Asked Questions

  • What is the CIN of Bhanix Finance And Investment Limited?

    The CIN of Bhanix Finance And Investment Limited is U65910MH1996PLC300645.

  • Where is Bhanix Finance And Investment Limited headquartered?

    Bhanix Finance And Investment Limited is headquartered at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,, Mumbai, Maharashtra, 400025.

  • When was Bhanix Finance And Investment Limited incorporated?

    Bhanix Finance And Investment Limited was incorporated on 15 March 1996.

  • Who are the current directors of Bhanix Finance And Investment Limited?

    The current directors of Bhanix Finance And Investment Limited are

  • What is the primary industry of Bhanix Finance And Investment Limited?

    The primary industry of Bhanix Finance And Investment Limited is Financial And Insurance Service.

  • Is Bhanix Finance And Investment Limited a listed company?

    Bhanix Finance And Investment Limited is unlisted.

  • What is the capital structure of Bhanix Finance And Investment Limited?

    The authorized capital of Bhanix Finance And Investment Limited is ₹20.00 Cr, and the paid-up capital is ₹14.80 Cr.

  • What is the compliance status of Bhanix Finance And Investment Limited?

    The compliance status of Bhanix Finance And Investment Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial