Bhatia Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Bhatia Finvest Private Limited

Bhatia 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 345 Tarun Enclave Pitampura, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929DL2009PTC196394

  • Registration Number

    196394

  • Incorporation Date

    26 November 2009

  • Authorized Capital

    ₹16.50 Cr

  • Paid-Up Capital

    ₹15.59 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 15.59 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth **** -1.74%
  • Profit Growth **** -65.33%
  • Ebitda **** -1.59%
  • Net Worth 1.68%
  • Total Assets **** 10.48%
Company report

Bhatia Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bhatia Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhatia Finvest Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Bhatia Finvest.

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%.

Bhatia Finvest revenue growth over time
Bhatia Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.19%
*******
*******
*******
*******
Total Assets
*******
 10.48%
*******
*******
*******
*******
Profit or Loss
*******
 -65.33%
*******
*******
*******
*******
Net Worth
*******
 1.68%
*******
*******
*******
*******
EBITDA
*******
 -1.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhatia Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Aug 2016 Indian Bank ₹20.00 Cr Open

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How Many Employees Work at Bhatia Finvest?

Unlock and access historical data on people associated with Bhatia Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhatia Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhatia Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhatia Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Bhatia Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bhatia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    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.

  • Director Appointment

    The activity 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 5 years 1 month . was completed.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 20.00 Cr with Charge ID 100053562 was registered on 26 Aug 2016. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bhatia Finvest Private Limited?

The CIN of Bhatia Finvest Private Limited is U65929DL2009PTC196394.

Where is Bhatia Finvest Private Limited headquartered?

Bhatia Finvest Private Limited is headquartered at 345 Tarun Enclave Pitampura, New Delhi, Delhi, 110001.

When was Bhatia Finvest Private Limited incorporated?

Bhatia Finvest Private Limited was incorporated on 26 November 2009.

Who are the current directors of Bhatia Finvest Private Limited?

The current directors of Bhatia Finvest Private Limited are

What is the primary industry of Bhatia Finvest Private Limited?

The primary industry of Bhatia Finvest Private Limited is Financial And Insurance Service.

Is Bhatia Finvest Private Limited a listed company?

Bhatia Finvest Private Limited is unlisted.

What is the capital structure of Bhatia Finvest Private Limited?

The authorized capital of Bhatia Finvest Private Limited is ₹16.50 Cr, and the paid-up capital is ₹15.59 Cr.

What is the compliance status of Bhatia Finvest Private Limited?

The compliance status of Bhatia Finvest Private Limited is Compliant.

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