Bharatiya Fincom Private Limited
About Bharatiya Fincom Private Limited
Data last updated: 22 December 2025
Bharatiya Fincom Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1983, the company has been in operation for over 43 years.
Registered with ROC Cuttack under CIN U65910OR1983PTC009756.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.3 Cr. Formerly known as Utkal Holdings Pvt.Ltd. and Ferro-Mech (India) Pvt Ltd. It is led by directors Vinod Bholanath Singh and Shraddha Vinod Singh.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Biswal Commercial Complex Infront Of Bhubaneswar Hotel, Orissa, India – 751006.
As per the financials filed for FY 2024, the company reported a revenue of ₹88.36 Lakh, a growth of 19% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Biswal Commercial Complex Infront Of Bhubaneswar Hotel, Orissa, India – 751006
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited has undergone 2 name changes throughout its history. The company was previously known as Utkal Holdings Pvt.Ltd., and Ferro-Mech (India) Pvt Ltd. The current legal name is Bharatiya Fincom Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bharatiya Fincom Private Limited | Current |
| Utkal Holdings Pvt.Ltd. | Previous |
| Ferro-Mech (India) Pvt Ltd | Previous |
CIN History of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited has one previous CIN (Corporate Identification Number): U99999OR1983PTC009756. The current CIN is U65910OR1983PTC009756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910OR1983PTC009756 | Current |
| U99999OR1983PTC009756 | Previous |
Business Activity of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Bharatiya Fincom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is audited by M R JALAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R JALAN & CO | Locked | Locked | Locked |
Complete auditor history for Bharatiya Fincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Bholanath Singh | Director | 15 Jan 2011 | 15 Years 7 Months | Current |
| Shraddha Vinod Singh | Director | 01 Nov 2013 | 12 Years 9 Months | Current |
Financials of Bharatiya Fincom Private Limited FY 2024 filings available
Bharatiya Fincom Private Limited reported revenue of ₹88.36 Lakh (up 19.00% YoY) for FY 2024.
Ten-year financial statements for Bharatiya Fincom Private Limited
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Ownership and Shareholding of Bharatiya Fincom Private Limited
Shareholding and ownership data for Bharatiya Fincom Private Limited
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Charges & Borrowings of Bharatiya Fincom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2015 | State Bank of Patiala | ₹2 Cr | Satisfied |
| 13 Feb 1988 | Uco Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bharatiya Fincom Private Limited
View historical data on people associated with Bharatiya Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bharatiya Fincom Private Limited
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GST Compliance of Bharatiya Fincom Private Limited
GST registrations and filing compliance for Bharatiya Fincom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bharatiya Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Bharatiya Fincom Private Limited
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- Rating history
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MSME Payment Delays by Bharatiya Fincom Private Limited
MSME payment history for Bharatiya Fincom Private Limited
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Subsidiaries & Group Companies of Bharatiya Fincom Private Limited
Corporate group structure for Bharatiya Fincom Private Limited
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MCA Filings & Documents of Bharatiya Fincom Private Limited
MCA filings and documents for Bharatiya Fincom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bharatiya Fincom Private Limited
Frequently Asked Questions about Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 March 1983 (43+ years old) and is registered under CIN U65910OR1983PTC009756.
Bharatiya Fincom Private Limited reported revenue of ₹88.36 Lakh for FY 2024 (up 19.00% YoY).
The current directors of Bharatiya Fincom Private Limited are:
- Vinod Bholanath Singh - Director
- Shraddha Vinod Singh - Director
The primary industry of Bharatiya Fincom Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bharatiya Fincom Private Limited can be reached at the registered office: 2Nd Floor Biswal Commercial Complex Infront Of Bhubaneswar Hotel, Orissa, India – 751006.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.3 Cr.