Bhartia Multyfin Pvt. Ltd.
About Bhartia Multyfin Pvt. Ltd.
Data last updated: 10 January 2026
Bhartia Multyfin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U68100WB1992PTC055947.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Chandrashekhar Prasad Pandey and Padmanabh Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.11 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAlipore Heights 1St Floor, 5B Judges Court Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bhartia Multyfin Pvt. Ltd.
Bhartia Multyfin Pvt. Ltd. has one previous CIN (Corporate Identification Number): U65999WB1992PTC055947. The current CIN is U68100WB1992PTC055947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100WB1992PTC055947 | Current |
| U65999WB1992PTC055947 | Previous |
Board of Directors of Bhartia Multyfin Pvt. Ltd.
Bhartia Multyfin Pvt. Ltd. is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Chandrashekhar Prasad Pandey | Director | 15 Jan 2021 | 5 Years 6 Months | Current |
| Padmanabh Bhartia | Director | 17 Jan 1994 | 32 Years 6 Months | Current |
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Sampat Kumar Sharma
Also directs:
Barasat Developers Private Limited, Dwarika Fortune Promoters Llp
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Director | 15 Jan 2021 | 5 Years 6 Months | Current |
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Rama Shanker Bhartia
Also directs:
Sevoke Properties Private Limited, Fortune Park Housing Projects Private Limited, Bhartia Bright & Seamless Steels Ltd and 3 more
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Director | 02 Jan 1995 | 31 Years 6 Months | Current |
Financials of Bhartia Multyfin Pvt. Ltd. FY 2025 filings available
Bhartia Multyfin Pvt. Ltd. reported revenue of ₹62.11 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Bhartia Multyfin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bhartia Multyfin Pvt. Ltd.
Bhartia Multyfin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhartia Multyfin Pvt. Ltd.
View historical data on people associated with Bhartia Multyfin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhartia Multyfin Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhartia Multyfin Pvt. Ltd.
GST registrations and filing compliance for Bhartia Multyfin Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhartia Multyfin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Bhartia Multyfin Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Bhartia Multyfin Pvt. Ltd.
MSME payment history for Bhartia Multyfin Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhartia Multyfin Pvt. Ltd.
Corporate group structure for Bhartia Multyfin Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bhartia Multyfin Pvt. Ltd.
MCA filings and documents for Bhartia Multyfin Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhartia Multyfin Pvt. Ltd.
Frequently Asked Questions about Bhartia Multyfin Pvt. Ltd.
Bhartia Multyfin Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 July 1992 (34+ years old) and is registered under CIN U68100WB1992PTC055947.
Bhartia Multyfin Pvt. Ltd. reported revenue of ₹62.11 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Bhartia Multyfin Pvt. Ltd. are:
- Chandrashekhar Prasad Pandey - Director
- Padmanabh Bhartia - Director
- Sampat Kumar Sharma - Director
- Rama Shanker Bhartia - Director
The primary industry of Bhartia Multyfin Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhartia Multyfin Pvt. Ltd. can be reached at the registered office: Alipore Heights 1St Floor, 5B Judges Court Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.5 Cr.