Bhasin Materials Private Limited
About Bhasin Materials Private Limited
Data last updated:
Bhasin Materials Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1987PTC043981. Its GSTIN is 27AAACB7478A1ZT (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.9 Lakh. It was formerly known as Bhasin Leasing and Finance Pvt Ltd. It is led by directors Jagdishkumar Deshraj Bhasin and Namita Yash Bhasin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor House No.539/A, Word No. 62 Near Friends Colony Bus Stop Nagpur(Urban) Nagpur(M Corp.), Maharashtra, India – 440013.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.85 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹95.42 Lakh (net margin -4.4%) and EBITDA of ₹1.89 Cr (EBITDA margin 8.7%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹9.47 Cr and satisfied charges of ₹50 Cr on record. Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1st Floor House No.539/A, Word No. 62 Near Friends Colony Bus Stop Nagpur(Urban) Nagpur(M Corp.), Maharashtra, India – 440013
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Bhasin Materials Private Limited
Bhasin Materials has one previous CIN (Corporate Identification Number): U65910MH1987PTC043981. The current CIN is U51101MH1987PTC043981, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1987PTC043981 | Current |
| U65910MH1987PTC043981 | Previous |
Business Activity of Bhasin Materials Private Limited
The main business activities of Bhasin Materials are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | 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.
Auditor Details of Bhasin Materials Private Limited
Bhasin Materials Private Limited is audited by VIJAY IYER & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY IYER & ASSOCIATES | 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 Bhasin Materials Private Limited
Bhasin Materials has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishkumar Deshraj Bhasin Also directs: Bhasin Industries Pvt Ltd | Director | 07 Jun 1990 | 36 Years 3 Months | Current |
| Namita Yash Bhasin | Director | 29 Mar 2023 | 3 Years 6 Months | Current |
Financials of Bhasin Materials Private Limited FY 2025 filings available
Bhasin Materials Private Limited reported revenue of ₹21.85 Cr (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Bhasin Materials Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 22% fall in the latest year. EBITDA fell 46% 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 Bhasin Materials Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹1.89 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹95.42 Lakh | •••• | •••• | •••• | •••• |
| 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 Bhasin Materials Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.4% | •••• | •••• | •••• | •••• |
| 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 Bhasin Materials 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.
Ownership and Shareholding of Bhasin Materials 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.
Group Structure of Bhasin Materials Private Limited
Bhasin Materials has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Bhasin Materials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2025 | Axis Bank Limited | ₹26.41 Lakh | Open |
| 31 Aug 2025 | Axis Bank Limited | ₹89.7 Lakh | Open |
| 21 Jul 2023 | Hdfc Bank Limited | ₹8.94 Lakh | Open |
| 12 Jun 2023 | Hdfc Bank Limited | ₹1 Cr | Open |
| 12 Jun 2023 | Hdfc Bank Limited | ₹1.65 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Bhasin Materials Private Limited
Employment history and EPFO contributions of people linked to Bhasin Materials.
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.
GST Compliance of Bhasin Materials Private Limited
Bhasin Materials has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB7478A1ZT | Maharashtra | Active | 01 Jul 2017 |
| 23AAACB7478A1Z1 | Madhya Pradesh | Active | 10 Jul 2017 |
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.
Legal Cases of Bhasin Materials Private Limited
Bhasin Materials Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (M.A.C.P.) | Company is another party | Pending |
Full case history
All 1 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.
Credit Ratings, Litigation & Regulatory Alerts for Bhasin Materials 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 Bhasin Materials 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 Bhasin Materials 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.
MCA Filings & Documents of Bhasin Materials 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.
Recent Activity on Bhasin Materials Private Limited
Frequently Asked Questions about Bhasin Materials Private Limited
Bhasin Materials is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 July 1987 (39+ years old) and is registered under CIN U51101MH1987PTC043981.
Bhasin Materials reported revenue of ₹21.85 Cr for FY 2023 (down 22% YoY).
Bhasin Materials has 2 current directors:
- Jagdishkumar Deshraj Bhasin - Director
- Namita Yash Bhasin - Director
Bhasin Materials reported a net loss of ₹95.42 Lakh (net margin -4.4%) and EBITDA of ₹1.89 Cr (EBITDA margin 8.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bhasin Materials is 21% over three years and -10% over five years. In the latest year (FY 2023) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bhasin Materials is 27AAACB7478A1ZT, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAACB7478A1Z1 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Bhasin Materials is U51101MH1987PTC043981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhasin Materials has 1 court case on record. 1 is pending.
Bhasin Materials was incorporated on 03 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.