Bharath Infin Ltd
About Bharath Infin Ltd
Data last updated:
Bharath Infin Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65920MH1994PLC076132. It is a listed company.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.21 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at 39 – A Maker Towers `F` Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address39 – A Maker Towers `F` Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Bharath Infin Ltd FY 2004 filings available
Financial Statement Summary of Bharath Infin Ltd
| Metrics | FY 2003-04 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Bharath Infin Ltd
| Metrics | FY 2003-04 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Bharath Infin 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.
Board of Directors of Bharath Infin Ltd
No directors are listed for Bharath Infin in the MCA records available to us.
Charges & Borrowings of Bharath Infin Ltd
Bharath Infin Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bharath Infin Ltd
Bharath Infin Ltd has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies Th.P.K.Gaichor | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
Full case history
All 8 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 Bharath Infin Ltd
Employment history and EPFO contributions of people linked to Bharath Infin.
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.
Recent Activity on Bharath Infin Ltd
Credit Ratings, Litigation & Regulatory Alerts for Bharath Infin 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 Bharath Infin 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 Bharath Infin 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 Bharath Infin 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 Bharath Infin 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 Bharath Infin Ltd
Bharath Infin is an active public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 January 1994 (32+ years old) and is registered under CIN L65920MH1994PLC076132.
The CIN (Corporate Identification Number) of Bharath Infin is L65920MH1994PLC076132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Bharath Infin is a listed company.
Bharath Infin has 8 court cases on record: 8 filed against it.
Bharath Infin was incorporated on 18 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bharath Infin is at 39 – A Maker Towers `F` Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Bharath Infin has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.21 Lakh.
Bharath Infin operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Bharath Infin is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.