Bharvi Financial Services Private Limited

Bharvi Financial Services Private Limited - financial services in Bulandshahr, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2016PTC077470 Incorporated 21 March 2016 ROC Kanpur HQ Bulandshahr, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
21 Mar 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Bharvi Financial Services Private Limited

Data last updated:

Bharvi Financial Services Private Limited is a private limited company based in Bulandshahr, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2016PTC077470.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhay Prakash Bhatnagar and Mayank Saxena.

The registered office is at Mauja Khwajpur Meerpur District, Bulandshahr, Uttar Pradesh, India – 203001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74120UP2016PTC077470
Registration Number 077470
Incorporation Date 21 March 2016
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Bharvi Financial Services Private Limited's registered office is in Bulandshahr, Uttar Pradesh.

  • Registered Address
    Mauja Khwajpur Meerpur District, Bulandshahr, Uttar Pradesh, India – 203001
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Bharvi Financial Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bharvi Financial Services Private Limited

Year-wise financial statements and ratios of Bharvi Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Bharvi Financial Services Private Limited

Bharvi Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhay Prakash BhatnagarDirector19 Jan 20179 Years 9 MonthsCurrent
Mayank SaxenaDirector21 Mar 201610 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bharvi Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bharvi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bharvi Financial Services Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Abhay Prakash Bhatnagar was appointed as Director on 19 Jan 2017.

Appointed
Abhay Prakash Bhatnagar was appointed as Director.
Ceased
Manjree Bhatanagar ceased to be Director.
Appointed
Mayank Saxena was appointed as Director.
Incorporation
21 Mar 2016
Bharvi Financial Services Private Limited was registered on 21 Mar 2016 with Roc Kanpur & aged 10 years 7 months as per MCA records.

Frequently asked questions

Bharvi Financial Services is an active private limited company based in Bulandshahr, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U74120UP2016PTC077470.

Bharvi Financial Services has 2 current directors:

The CIN (Corporate Identification Number) of Bharvi Financial Services is U74120UP2016PTC077470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bharvi Financial Services was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.

Abhay Prakash Bhatnagar was appointed as Director on 19 Jan 2017. Manjree Bhatanagar ceased to be Director on 19 Jan 2017. Mayank Saxena was appointed as Director on 21 Mar 2016.

The registered office of Bharvi Financial Services is at Mauja Khwajpur Meerpur District, Bulandshahr, Uttar Pradesh, India – 203001.

Bharvi Financial Services operates in the financial services industry, in the digital payment solutions segment.

The compliance status of Bharvi Financial Services is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.

Bharvi Financial Services can be reached at its registered office: Mauja Khwajpur Meerpur District, Bulandshahr, Uttar Pradesh, India – 203001.

Bharvi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.