Bharatiya Fincom Private Limited
About Bharatiya Fincom Private Limited
Data last updated:
Bharatiya Fincom Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65910OR1983PTC009756. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.3 Cr. It was 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.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor Biswal Commercial Complex Infront Of Bhubaneswar Hotel, Odisha, 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. For the same year it recorded a net profit of ₹92,000 (net margin 1%) and EBITDA of ₹58.21 Lakh (EBITDA margin 65.9%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 11% over five years.
As per MCA filings, the company has satisfied charges of ₹2.25 Cr on record. Court records list 39 cases involving the company, including 36 filed by the company and 1 filed against it; 29 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor Biswal Commercial Complex Infront Of Bhubaneswar Hotel, Odisha, India – 751006
- IndustryFinancial Services, NBFC, Investment & Credit 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 Bharatiya Fincom Private Limited
The main business activity of Bharatiya 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 Bharatiya Fincom Private Limited FY 2024 filings available
Bharatiya Fincom Private Limited reported revenue of ₹88.36 Lakh (up 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Bharatiya Fincom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 19% growth in the latest year. EBITDA rose 51% 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 Bharatiya Fincom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹58.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹92,000 | •••• | •••• | •••• | •••• |
| 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 Bharatiya Fincom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 Bharatiya 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 Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit 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 |
|---|---|---|---|---|---|---|
| Ashoka Hirefin Services Private Limited | ₹88.73 Lakh (FY 2025) | •••• | •••• | 24.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Bijnor Leasing Limited | ₹88.64 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Bijnor, Uttar Pradesh, India |
| Ska Consultancy Services Pvt Ltd | ₹88.63 Lakh (FY 2025) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Kairali Finance and Investments Pvt Ltd | ₹88.54 Lakh (FY 2024) | •••• | •••• | 63.0% | •••• | Kollam, Kerala, India |
| Sitnem Trading and Investment Private Limited | ₹88.42 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Bharatiya Fincom Private Limited this company | ₹88.36 Lakh (FY 2024) | •••• | •••• | 19.0% | •••• | Bhubaneswar, Odisha, India |
| Shree Shyam Trexim & Fincon Pvt Ltd | ₹88.29 Lakh (FY 2024) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Captree Finance Private Limited | ₹88.22 Lakh (FY 2025) | •••• | •••• | 178.0% | •••• | Vadodara, Gujarat, India |
| Nivedita Leasing and Financial Services Pvt Ltd | ₹88.17 Lakh (FY 2025) | •••• | •••• | 104.0% | •••• | Kolkata, West Bengal, India |
| Nortel Agents Pvt Ltd | ₹88.16 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| A N N Capital Finance Private Limited | ₹88.14 Lakh (FY 2025) | •••• | •••• | 1277.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Bharatiya Fincom by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit 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 Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited is audited by M R JALAN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R JALAN & CO | 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 Bharatiya Fincom Private Limited
Bharatiya Fincom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Bholanath Singh | Director | 15 Jan 2011 | 15 Years 8 Months | Current |
| Shraddha Vinod Singh | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of Bharatiya Fincom Private Limited
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 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
Legal Cases of Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited has 39 court cases on record: 36 filed by Bharatiya Fincom, 1 filed against it, 2 where it is another party. 29 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 0 | 25 |
| High courts | 5 | 1 | 4 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bon Mart International Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vingonn India Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Triumph Remedies Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Rudra Experiences Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Global Houseware Limited | Pending |
Full case history
All 39 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 Bharatiya Fincom Private Limited
Employment history and EPFO contributions of people linked to Bharatiya 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.
Name History of Bharatiya Fincom Private Limited
Bharatiya Fincom 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.
| 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 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 |
Recent Activity on Bharatiya Fincom Private Limited
Bharatiya Fincom Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ajay Vijaykumar Agrawal ceased to be Additional Director on 30 Sep 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bharatiya Fincom Private Limited
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 Bharatiya Fincom Private Limited
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 Bharatiya Fincom Private Limited
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 Bharatiya Fincom Private Limited
Bharatiya Fincom has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Bharatiya Fincom Private Limited
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 Bharatiya Fincom Private Limited
Bharatiya Fincom is an active private limited company based in Bhubaneswar, Odisha, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 March 1983 (43+ years old) and is registered under CIN U65910OR1983PTC009756.
Bharatiya Fincom reported revenue of ₹88.36 Lakh for FY 2024 (up 19% YoY).
Bharatiya Fincom has 2 current directors:
- Vinod Bholanath Singh - Director
- Shraddha Vinod Singh - Director
Bharatiya Fincom reported a net profit of ₹92,000 (net margin 1%) and EBITDA of ₹58.21 Lakh (EBITDA margin 65.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bharatiya Fincom is 34% over three years and 11% over five years. In the latest year (FY 2024) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
No. Bharatiya Fincom has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bharatiya Fincom is U65910OR1983PTC009756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharatiya Fincom has 39 court cases on record: 36 filed by the company and 1 filed against it. 29 are pending. Most are in the district courts.
Bharatiya Fincom was incorporated on 23 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Bharatiya Fincom by revenue are Ashoka Hirefin Services Private Limited, Bijnor Leasing Limited, Ska Consultancy Services Pvt Ltd, Kairali Finance and Investments Pvt Ltd, Sitnem Trading and Investment Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ajay Vijaykumar Agrawal ceased to be Additional Director on 30 Sep 2022. Amar Vijaykumar Agrawal ceased to be Additional Director on 30 Sep 2022. Malti Amarbahadur Singh ceased to be Director on 01 Nov 2013. Bharatiya Fincom has 7 board changes on record in total.