Bhanu Vyapaar Private Limited

Bhanu Vyapaar Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U15520WB1988PTC045075 Incorporated 29 August 1988 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹176.55 Cr
▲ 444% YoY
Net profit · FY 2019
₹101.16 Cr
Net margin 57.3%
EBITDA · FY 2019
₹166.85 Cr
EBITDA margin 94.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Satisfied charges
₹3,208 Cr
No open charges
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings

About Bhanu Vyapaar Private Limited

Data last updated:

Bhanu Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the core investment companies segment of the financial services sector. It was incorporated on 29 August 1988.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15520WB1988PTC045075. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Kalyan Food Products Private Limited. It was led by directors including Radhe Shyam Goenka and Manish Goenka.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.

As per the financials filed for FY 2019, the company reported a revenue of ₹176.55 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹101.16 Cr (net margin 57.3%) and EBITDA of ₹166.85 Cr (EBITDA margin 94.5%). Revenue has grown at a compounded annual rate (CAGR) of 109% over three years.

As per MCA filings, the company had satisfied charges of ₹3,208 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U15520WB1988PTC045075
Registration Number 045075
Incorporation Date 29 August 1988
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Bhanu Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Core Investment Companies, NBFC

To see the full contact details of Bhanu Vyapaar Private Limited, buy the company report.

Comprehensive company report
Bhanu Vyapaar Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Bhanu Vyapaar is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Bhanu Vyapaar Private Limited, buy the company report.

Financials of Bhanu Vyapaar Private Limited

FY 2019 filings available

Bhanu Vyapaar Private Limited reported revenue of ₹176.55 Cr (up 444% YoY) for FY 2019.

Revenue · FY 2019
₹176.55 Cr ▲ 444%
Net profit · FY 2019
₹101.16 Cr margin 57.3%
EBITDA · FY 2019
₹166.85 Cr margin 94.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 444%
3 years · compounded
▲ 109%
EBITDA CAGR growth
1 year
▲ 415%
3 years · compounded
▲ 108%

Revenue has grown at a compounded annual rate (CAGR) of 109% over three years, including 444% growth in the latest year. EBITDA rose 415% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹176.55 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹166.85 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹101.16 Cr
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin94.5%
Net Profit Margin57.3%
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

To see the full financial statements and ratios of Bhanu Vyapaar Private Limited, buy the company report.

Board of directors of Bhanu Vyapaar Private Limited

Bhanu Vyapaar has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Radhe Shyam GoenkaDirector06 Aug 199927 Years 3 MonthsAs last reported
Manish GoenkaDirector06 Aug 199927 Years 3 MonthsAs last reported
Mohan GoenkaDirector06 Aug 199927 Years 3 MonthsAs last reported

Peer comparison

Bhanu Vyapaar Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Crest Ventures Limited₹184 Cr (FY 2024)-72.0%Mumbai, Maharashtra, India
VFS Capital Limited₹178.85 Cr (FY 2024)6.0%Kolkata, West Bengal, India
Bhanu Vyapaar Private Limitedthis company₹176.55 Cr (FY 2019)₹101.16 Cr57.3%444.0%Kolkata, West Bengal, India
Laxmi India Finance Limited₹175.02 Cr (FY 2024)35.0%Jaipur, Rajasthan, India
Ginni Finance Pvt. Ltd.₹171.04 Cr (FY 2025)12.0%Kolkata, West Bengal, India
DSP Adiko Holdings Private Limited₹168.82 Cr (FY 2018)7.0%Mumbai, Maharashtra, India

To see the full peer comparison of Bhanu Vyapaar Private Limited, buy the company report.

Auditor

Bhanu Vyapaar Private Limited is audited by S K AGRAWAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S K AGRAWAL & COFY 2019306033E

Shareholding

The shareholding of Bhanu Vyapaar Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhanu Vyapaar Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3,208 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹768.00 Cr
Catalyst Trusteeship Limited₹537.00 Cr
Stci Finance Limited₹300.00 Cr
Il & Fs Trust Company Limited₹300.00 Cr
Iifl Wealth Finance Limited₹230.00 Cr
Others₹1,073.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Sep 2019100304425Idbi Trusteeship Services Limited₹350 CrSatisfied
24 Sep 2019100294123Iifl Wealth Finance Limited₹50 CrSatisfied
24 Sep 2019100294125Iifl Wealth Finance Limited₹50 CrSatisfied
03 Sep 2019100291061Stci Finance Limited₹50 CrSatisfied
03 Sep 2019100291063Stci Finance Limited₹50 CrSatisfied

To see the full charge records of Bhanu Vyapaar Private Limited, buy the company report.

Total charge records: 49 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhanu Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bhanu Vyapaar has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Bhanu Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Bhanu Vyapaar Private Limited, buy the company report.

Recent activity

Bhanu Vyapaar Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Raj Kumar Goenka ceased to be Director on 11 May 2012.

Charges
A charge registered on 24 Nov 2017 via Charge ID 100139456 with Rbl Bank Limited was fully satisfied on 24 Feb 2021.
Charges
A charge registered on 23 Jun 2016 via Charge ID 100035350 with Rbl Bank Limited was fully satisfied on 17 Feb 2021.
Charges
A charge registered on 03 Dec 2016 via Charge ID 100069318 with Union Bank Of India was fully satisfied on 08 Feb 2021.
Charges
A charge registered on 01 Jan 2018 via Charge ID 100150595 with Bajaj Finance Limited was fully satisfied on 14 Dec 2020.
Charges
A charge registered on 26 Mar 2016 via Charge ID 100026475 with Bajaj Finance Limited was fully satisfied on 14 Dec 2020.
Charges
A charge registered on 24 Sep 2019 via Charge ID 100294123 with Iifl Wealth Finance Limited was fully satisfied on 09 Dec 2020.
Charges
A charge registered on 24 Sep 2019 via Charge ID 100294125 with Iifl Wealth Finance Limited was fully satisfied on 09 Dec 2020.
Charges
A charge registered on 29 Aug 2016 via Charge ID 100050816 with Kotak Mahindra Prime Limited was fully satisfied on 07 Dec 2020.
Charges
A charge registered on 29 Jun 2017 via Charge ID 100111543 with Bajaj Finance Limited was fully satisfied on 23 Nov 2020.
Charges
A charge registered on 26 Dec 2014 via Charge ID 10541346 with Bajaj Finance Limited was fully satisfied on 23 Nov 2020.
Charges
A charge registered on 17 Jun 2014 via Charge ID 10506579 with Bajaj Finance Limited was fully satisfied on 23 Nov 2020.
Charges
A charge registered on 03 Sep 2019 via Charge ID 100291061 with Stci Finance Limited was fully satisfied on 09 Nov 2020.

98 earlier events are in the company report.

Frequently asked questions

Bhanu Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bhanu Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in core investment companies, within the financial services industry. It was incorporated on 29 August 1988 and is registered under CIN U15520WB1988PTC045075. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bhanu Vyapaar was incorporated on 29 August 1988. It is registered with the Registrar of Companies, Kolkata.

Bhanu Vyapaar had 3 directors:

The CIN (Corporate Identification Number) of Bhanu Vyapaar is U15520WB1988PTC045075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bhanu Vyapaar is at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.

The latest financial statements of Bhanu Vyapaar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Bhanu Vyapaar has 1 GST registration on record and it is cancelled or inactive.

Bhanu Vyapaar operated in the financial services industry, in the core investment companies segment.

The peers of Bhanu Vyapaar by revenue are Crest Ventures Limited, VFS Capital Limited, Laxmi India Finance Limited, Ginni Finance Pvt. Ltd, DSP Adiko Holdings Private Limited, all in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities).

Bhanu Vyapaar has 1 court case on record: 1 filed by the company.