It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveBhatia Finvest Private Limited, a active private limited company, was established on 26 November 2009 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929DL2009PTC196394. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.50 Cr and a paid-up capital of ₹15.59 Cr.
It upholds a compliant status. Its leadership includes Vijay Kumar Bhatia (Director), Virender Bhatia (Director), Vikas Bhatia (Director). Past directors included Shalini Mittal, Shalini Mittal. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 345 Tarun Enclave Pitampura, New Delhi, Delhi, 110001.
U65929DL2009PTC196394
196394
26 November 2009
₹16.50 Cr
₹15.59 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Bhatia | Director | 26 Nov 2009 | Current |
| Virender Bhatia | Director | 26 Nov 2009 | Current |
| Vikas Bhatia | Director | 26 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Bhatia Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.74% decrease. The company also saw a substantial fall in profitability, with a 65.33% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.
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In 2023, Bhatia Finvest had a promoter holding of 50.09% and a public holding of 49.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2016 | Indian Bank | ₹20.00 Cr | Open |
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The activity A charge with Indian Bank of Rs. 20.00 Cr registered on 26 Aug 2016 with Charge ID 100053562 was modified on 10 Mar 2025. was completed.
Progress on Bhatia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Bhatia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Shalini Aggarwal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on A charge with Indian Bank amounted to Rs. 20.00 Cr with Charge ID 100053562 was registered on 26 Aug 2016. was documented.
Vijay Kumar Bhatia was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 1 month . was recorded as a recent event.
The CIN of Bhatia Finvest Private Limited is U65929DL2009PTC196394.
Bhatia Finvest Private Limited is headquartered at 345 Tarun Enclave Pitampura, New Delhi, Delhi, 110001.
Bhatia Finvest Private Limited was incorporated on 26 November 2009.
The current directors of Bhatia Finvest Private Limited are
The primary industry of Bhatia Finvest Private Limited is Financial And Insurance Service.
Bhatia Finvest Private Limited is unlisted.
The authorized capital of Bhatia Finvest Private Limited is ₹16.50 Cr, and the paid-up capital is ₹15.59 Cr.
The compliance status of Bhatia Finvest Private Limited is Compliant.
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