Bharadia Fincom Pvt. Ltd.
About Bharadia Fincom Pvt. Ltd.
Data last updated:
Bharadia Fincom Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC073592.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Dilip Kumar Madhogaria and Rajendra Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Infinity Benchmark 12th Floor Office No 1202 Block – Gp Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.73 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹5.11 Lakh (net margin 15.6%) and EBITDA of ₹25.12 Lakh (EBITDA margin 76.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹45 Cr on record. Court records list 5 cases involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressInfinity Benchmark 12th Floor Office No 1202 Block – Gp Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
- 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
Business Activity of Bharadia Fincom Pvt. Ltd.
The main business activity of Bharadia Fincom is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bharadia Fincom Pvt. Ltd. FY 2018 filings available
Bharadia Fincom Pvt. Ltd. reported revenue of ₹32.73 Lakh (up 48% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Bharadia Fincom Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 48% growth in the latest year. EBITDA rose 123% 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 of Bharadia Fincom Pvt. Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹32.73 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹25.12 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.11 Lakh | •••• | •••• | •••• |
| 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 Bharadia Fincom Pvt. Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 76.7% | •••• | •••• | •••• |
| Net Profit Margin | 15.6% | •••• | •••• | •••• |
| 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 Bharadia Fincom 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.
Peer Comparison of Bharadia Fincom Pvt. Ltd.
Bharadia Fincom Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Steel City Automotives Products Private Limited | ₹34.53 Lakh (FY 2021) | •••• | •••• | 93.0% | •••• | Jamshedpur, Jharkhand, India |
| B.H.C. Finance and Leasing Private Limited | ₹33.98 Lakh (FY 2022) | •••• | •••• | -35.0% | •••• | Delhi, India |
| Agile Creative Ventures Private Limited | ₹33.75 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Chennai, Tamil Nadu, India |
| Bhoruka Capital Private Limited | ₹33.62 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Kennedy Star Finance Private Limited | ₹33.41 Lakh (FY 2019) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Bharadia Fincom Pvt. Ltd. this company | ₹32.73 Lakh (FY 2018) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Wamil Suppliers Pvt Ltd | ₹32.21 Lakh (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Vyaparavijayam Chitties Private Limited | ₹31.95 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Thrissur, Kerala, India |
| Chatha Financiers Private Limited | ₹31.63 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Jalandhar, Punjab, India |
| Raghav Mercantiles Pvt Ltd | ₹31.25 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Kanoi Capital Holdings Limited | ₹31.22 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bharadia Fincom by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bharadia Fincom Pvt. Ltd.
Bharadia Fincom Pvt. Ltd. is audited by R K RUNGTA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K RUNGTA & ASSOCIATES | 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.
Board of Directors of Bharadia Fincom Pvt. Ltd.
Bharadia Fincom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Madhogaria Also directs: Sujma Infotech Private Limited | Director | 17 Aug 2017 | 9 Years 1 Months | Current |
| Rajendra Gupta Also directs: Sujma Infotech Private Limited | Additional Director | 03 Jul 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Bharadia Fincom Pvt. 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 Bharadia Fincom Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2017 | Others | ₹45 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Bharadia Fincom Pvt. Ltd.
Bharadia Fincom Pvt. Ltd. has 5 court cases on record: 5 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Company is another party | Pending |
| District court, Calcutta, West Bengal | Civil suit | Company is another party | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bharadia Fincom Pvt. Ltd.
Employment history and EPFO contributions of people linked to Bharadia Fincom.
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.
Group Structure of Bharadia Fincom Pvt. Ltd.
Bharadia Fincom has 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Bharadia Fincom Pvt. Ltd.
Bharadia Fincom Pvt. Ltd. has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Pankaj Madhogaria ceased to be Director on 03 Jul 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bharadia Fincom Pvt. 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 Bharadia Fincom Pvt. 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 Bharadia Fincom Pvt. 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 Bharadia Fincom Pvt. 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 Bharadia Fincom Pvt. 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.
Frequently Asked Questions about Bharadia Fincom Pvt. Ltd.
Bharadia Fincom is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 August 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073592.
Bharadia Fincom reported revenue of ₹32.73 Lakh for FY 2018 (up 48% YoY).
Bharadia Fincom has 2 current directors:
- Dilip Kumar Madhogaria - Director
- Rajendra Gupta - Additional Director
Bharadia Fincom reported a net profit of ₹5.11 Lakh (net margin 15.6%) and EBITDA of ₹25.12 Lakh (EBITDA margin 76.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bharadia Fincom is 7% over three years. In the latest year (FY 2018) revenue rose 48%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Bharadia Fincom is U67120WB1995PTC073592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharadia Fincom has 5 court cases on record. 1 is pending.
Bharadia Fincom was incorporated on 22 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bharadia Fincom by revenue are Steel City Automotives Products Private Limited, B.H.C. Finance and Leasing Private Limited, Agile Creative Ventures Private Limited, Bhoruka Capital Private Limited, Kennedy Star Finance Private Limited and 5 more, all in the BFSI industry (NBFC).
Pankaj Madhogaria ceased to be Director on 03 Jul 2018. Rajendra Gupta was appointed as Additional Director on 03 Jul 2018. Anil Kumar Madhogaria ceased to be Director on 17 Aug 2017. Bharadia Fincom has 8 board changes on record in total.
The registered office of Bharadia Fincom is at Infinity Benchmark 12th Floor Office No 1202 Block – Gp Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.